Cara Roberts's Location
United Kingdom
Cara Roberts's Work
- Head of Fraud Risk Management, Tesco plc @ Tesco
- Head of Business Risk @ Cazoo
- Head of Fraud Prevention @ Cazoo
- Anti-Fraud Bribery and Corruption Strategy and Programme Development @ Deutsche Bank
- Global Anti-Fraud, Bribery and Corruption Investigations @ Deutsche Bank
- Vice President @ Deutsche Bank
- Regional Anti-Fraud and Investigations @ Deutsche Bank
- Security. Investigations and Forensic Specialist @ Deutsche Bank
- Detective Sergeant @ Metropolitan Police
Cara Roberts's Education
- International compliance association
Certificate (Money Laundering Risk)
2017 - 2017 - International Compliance Association
Post Graduate Diploma (UK Financial Crime Prevention)
2015 - 2016 - Economic Crime Command CofLP
Certificate of attendance (Economic Crime Case Review)
2015 - 2015
- Bangor University
Master's Degree (Comparative Criminology & Criminal Justice)
2001 - 2002 - Coventry University
Bachelor's Degree (Law & World Politics)
1996 - 1999
Cara Roberts's Skills
- Fraud
- Risk Assessment
- Criminal Investigations
- Risk Management
- Criminal Justice
- Interviewing Skills
- Court Appearances
- Court Proceedings
- Criminology
- Offender Management
Cara Roberts's Summary
Cara Roberts, based in United Kingdom, is currently a Head of Fraud Risk Management, Tesco plc at Tesco, bringing experience from previous roles at Cazoo and Deutsche Bank. Cara Roberts holds a 2017 - 2017 Certificate in Money Laundering Risk @ International compliance association. With a robust skill set that includes Fraud, Risk Assessment, Criminal Investigations, Risk Management, Criminal Justice and more, Cara Roberts contributes valuable insights to the industry. Cara Roberts has 1 email on RocketReach.
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