Gail Jones Email
Intelligence Manager Financial Fraud Bureau (FFA UK) @ UK Payments Administration Ltd.
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Gail Jones Location
- United Kingdom
Gail Jones Work
- Intelligence Manager Financial Fraud Bureau (FFA UK) @ (March 2008 - Present)
- Senior Fraud Manager- Change, Governance and Compliance @ (August 2003 - March 2008)
- Project Manager @ Abbey National (May 2000 - August 2003)
- Branch Manager @ Abbey National Branch Manager (September 1992 - January 2000)
- Branch Manager @ Alliance and Leicester (January 1987 - January 1991)
- Business Development Representative @ Alliance and Leicester (January 1985 - January 1986)
- Advances Clerk and Team Leader @ Alliance and Leicester (January 1982 - January 1985)
Gail Jones Education
- Leicester
Gail Jones Skills
- AML
- Acquiring
- Anti Money Laundering
- Banking
- Business Analysis
- Business Process Improvement
- Cards
- Change Management
- Credit Cards
- Credit Risk
- Debit Cards
- E-payments
- EMV
- Electronic Payments
- Enforcement
- Financial Risk
- Financial Services
- Fraud Detection
- Governance
- Information Security
- Information Security Management
- Intelligence
- Intelligence Analysis
- Investigation
- KYC
- Management
- Mobile Payments
- Operational Risk
- Operational Risk Management
- PRINCE2
- Payment Card Processing
- Payment Systems
- Payments
- Police
- Policy
- Product Management
- Program Management
- Project Delivery
- Project Management
- Relationship Management
- Retail Banking
- Risk Assessment
- Risk Management
- SWIFT payments
- Security
- Security Audits
- Stakeholder Management
- Strategic Planning
- Strategy
Gail Jones Summary
- Gail Jones, based in United Kingdom, is currently a Intelligence Manager Financial Fraud Bureau (FFA UK) at UK Payments (formerly APACS). Gail Jones brings experience from previous roles at Barclaycard, Abbey National, Abbey National Branch Manager and Alliance and Leicester. Gail Jones holds a Leicester. With a robust skill set that includes AML, Acquiring, Anti Money Laundering, Banking, Business Analysis and more.
Looking for a different Gail Jones?
Find contact details for 700 million professionals.
Others Named Gail Jones
Gail Jones
Head of Product - Payments and Processing
Brackley, GB
Gail Jones
Revenue Recognition Manager
Fresno, CA, US
Gail Jones
Director
England, United Kingdom
Gail Jones
Procurement Manager
South Boardman, MI, US
Gail Jones
Program Analyst
Dumfries, VA, US
Top UK Payments Administration Ltd. Employees
Nick Innes
Technical Architect
United Kingdom
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co