Neil Jordan
Senior Fraud and Financial Crime Manager @ONMO
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WORK HISTORY
Senior Fraud and Financial Crime Manager @ONMO
London, GB
EDUCATION
Université de Montpellier
Maitrise en Droit, French Law
Nottingham Trent University
Bachelor of Laws - LLB, LLB Law (Europe) with French
ABOUT NEIL JORDAN
15+ year career managing financial fraudulent activities for a range of large companies in both the private and public sector Every business I have worked for has benefited enormously from my considerable expertise in this area as well as my broad knowledge of standards and regulations. I specialise in investigation, strategy, processes and management that improve efficiency, quality and accuracy whilst guaranteeing full compliance. My broad skills include: → Excellent Counter Fraud Data Abilities → Quality Assurance → Stakeholder Management → Financial Management → Communication → Reporting Proven track record in leveraging data interrogation skills to detect criminal activity, as well as integrate large-scale strategies to look at the prevention of these fraudulent activities. I am currently working for Cifas, the UK\'s largest cross-sector fraud sharing organisation, where I manage a number of relationships with Members in a range of sectors and covering fraud risks relating both to customers/clients and colleagues/job applicants. To join my network, or find out more, please connect with me or send me an InMail
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