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Paul Duffy Location
Glasgow, GB
Paul Duffy Work
Head of Fraud Analytics @ (November 2023 - Present)
Fraud Systems and Strategy Manager @ (July 2020 - November 2023)
Fraud Integration SME (contract) @ (December 2018 - July 2020)
Financial Crime Systems and Analytics Manager @ (April 2017 - December 2018)
Fraud Strategy and Policy Manager @ (November 2015 - April 2017)
AML and Fraud Originations systems and strategy manager @ (May 2015 - November 2015)
Fraud Strategy and Analytics Manager @ (December 2012 - May 2015)
Senior Fraud Analyst @ (February 2011 - December 2012)
Actuarial Analyst @ (November 2008 - February 2011)
Paul Duffy Education
University of Strathclyde
Bachelor of science (Hons) (Mathematics, Statistics and Finance)
2004-2008
Paul Duffy Summary
Paul Duffy, based in Glasgow, GB, is currently a Head of Fraud Analytics at Virgin Money. Paul Duffy brings experience from previous roles at Virgin Money, CYBG PLC and Sainsbury's Bank. Paul Duffy holds a 2004 - 2008 Bachelor of science (Hons) in Mathematics, Statistics and Finance @ University of Strathclyde. Paul Duffy has 1 emails on RocketReach.
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