Charlie Small's Location
London, GB
Charlie Small's Work
- Fraud Investigator @ Transport for London
- Assistant Investigation Officer (AIO) and Security Team Leader (STL) @ Post Office Investigation Department & Royal Mail Security
Charlie Small's Education
- University of St. Andrews
(Counterterrorism Studies)
2015 - 2016 - Chartered Institute of Internal Auditors
(Internal Audit)
2014 - 2014 - International Compliance Training
Diploma (Anti Money laundering)
2010 - 2011
- International Compliance Training
Certificate (Anti Money Laundering Awareness)
2010 - 2010 - International Compliance Training
Certificate (Financial Crime Awareness)
2010 - 2010 - Association of Certified Fraud Examiners
CFE (Fraud)
2008 - 2009 - City of London Police
(Cheque & Credit Card Fraud Investigation)
2005 - 2005 - City & Guilds of London Institute
NVQ Level 4 (Investigations)
2001 - 2004
Charlie Small's Skills
- Investigations
- Fraud Detection
- Computer Forensics
- Identity Theft
- Interviewing
- Security Operations
- Internal Investigations
- Private Investigations
- Physical Security
- Financial Risk
Charlie Small's Summary
Charlie Small, based in London, GB, is currently a Fraud Investigator at Transport for London, bringing experience from previous roles at Post Office Investigation Department & Royal Mail Security. Charlie Small holds a 2015 - 2016 University of St. Andrews. With a robust skill set that includes Investigations, Fraud Detection, Computer Forensics, Identity Theft, Interviewing and more, Charlie Small contributes valuable insights to the industry. Charlie Small has 1 email on RocketReach.
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