Andrew Apcip Email & Phone Number
Head of Online Loss Prevention @ Next Sourcing Ltd ( Bangladesh Liaison office )
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Andrew Apcip Location
- South Milford, GB
Andrew Apcip Work
- Head of Online Loss Prevention @ (June 2017 - Present)
- Fraud Risk Manager @ (August 2015 - June 2017)
- Senior Fraud and AML Analyst @ (April 2013 - August 2015)
- Senior Counter Fraud Specialist @ (October 2011 - April 2013)
- Fraud Analyst @ (February 2009 - October 2011)
- Special Investigator @ (January 2007 - February 2009)
- Compliance Officer and Internal Fraud Investigator @ Ventura (March 2004 - January 2007)
Andrew Apcip Education
- Saïd Business School, University of Oxford
Executive Leadership
2024-2024 - TUFF
TUFF Accreditation (Financial Forensics and Fraud Investigation)
2011-2012 - Bond Solon
Advanced Professional Certificate in Investigative Practice (Financial Forensics and Fraud Investigation)
2007-2009
Andrew Apcip Skills
- Fraud Detection
- Investigation
- Risk Management
- Financial Risk
- Private Investigations
- Fraud Claims
- Criminal Investigations
- Internal Investigations
- Risk Assessment
- Security
- Operational Risk Management
- Enterprise Risk Management
- Policy
- Analysis
- Strategy
- Business Continuity
- Insurance Fraud
- Online Fraud
- Operational Risk
- Training
- Evidence
- Police
- Claim Investigation
- Cognitive Interviewing
- Team Management
- Solid Presentation Skills
- Auditing
- Interviews
- Process Improvement
- Forensic Analysis
- Credit Cards
- Security Management
- Risk Analysis
- Sanction
- Security Awareness
- Cybercrime
- Security Audits
- Surveillance
- Loss Prevention
- Credit Risk
- Anti-fraud
- Internal Controls
- Claims Management
- Telecommunications
- Physical Security
- Criminal Justice
- Security Operations
- Public Speaking
- Sales
- Customer Service
- Microsoft Office
- AMOS
- Asset Protection
- Anti Fraud
- Banking
Andrew Apcip Summary
- Andrew Apcip, based in South Milford, GB, is currently a Head of Online Loss Prevention at Next. Andrew Apcip brings experience from previous roles at Express Gifts Ltd, FGH (Freeman Grattan Holdings), CPP Group plc and O2 UK (a Telefónica Company). Andrew Apcip holds a 2024 - 2024 Executive Leadership @ Saïd Business School, University of Oxford. With a robust skill set that includes Fraud Detection, Investigation, Risk Management, Financial Risk, Private Investigations and more. Andrew Apcip has 2 emails and 1 mobile phone numbers on RocketReach.
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