Tracy Ward Email
Financial Crime Analytics Manager @ Paragon Banking Group PLC
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Tracy Ward Location
- United Kingdom
Tracy Ward Work
- Financial Crime Analytics Manager @ (November 2022 - Present)
- Senior Customer Success Consultant @ (November 2021 - November 2022)
- Financial Crime and Strategy Consultant @ Synectics Solutions (October 2010 - November 2021)
- Fraud Analyst @ (May 2003 - September 2010)
- Application Fraud Investigator @ (January 2000 - May 2003)
- Project Administrator @ Xansa plc (formerly F.i. group) (January 1997 - December 1999)
- Personal Assistant @ (January 1994 - January 1996)
Tracy Ward Education
- Wigan and Leigh College
Tracy Ward Skills
- Anti-fraud
- Banking
- Business Analysis
- Business Continuity
- Business Intelligence (BI)
- Cifas
- Client Focus
- Communication
- Credit Card Fraud
- Credit Cards
- Customer Engagement
- Customer Service
- Customer Support
- Data Analysis
- Direct Client Interaction
- Financial Crimes Investigations
- Financial Risk
- Financial Services
- Fraud Analysis
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- Identity Fraud
- Insurance Fraud
- Intelligence Gathering
- Mortgage Fraud
- Operational Risk
- Relationship Building
- Requirements Gathering
- Retail Banking
- Risk Management
- Sira
- Stakeholder Management
- Strategy
- System Administration
- Written Communication
Tracy Ward Summary
- Tracy Ward, based in United Kingdom, is currently a Financial Crime Analytics Manager at Paragon Banking Group PLC. Tracy Ward brings experience from previous roles at TransUnion, Synectics Solutions and The Co-operative Bank plc. Tracy Ward holds a Wigan and Leigh College. With a robust skill set that includes Anti-fraud, Banking, Business Analysis, Business Continuity, Business Intelligence (BI) and more. Tracy Ward has 1 emails on RocketReach.
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Top Paragon Banking Group PLC Employees
Colin Sanders
Managing Director - Bridging Finance
London, England, GB
Andrea Knott
Chief People Officer
Solihull, GB
Andrew Craggs
Head of Paragon Energy Finance
Barrow upon Humber, GB
Ben Whibley
Chief Risk Officer
England, United Kingdom
Richard Woodman
Chief Financial Officer
England, United Kingdom
Michael Helsby
Managing Director - Strategic Development
Harpenden, GB
Stewart Pritchard
Head of Operational Conduct
Pontypridd, GB
Derek Sprawling
Managing Director: Savings
Newcastle upon Tyne, GB
Neal Moy
Managing Director
London, GB
Sarah McIpd
Head of HR
Kenilworth, GB
James Brent
Head of Information Security
Stourbridge, GB
Dave Newcombe
Managing Director - Commercial Lending
England, United Kingdom
Michael Clarke
Head Of Media Relations
England, United Kingdom
David Wilson
Managing Director - Motor Finance
Sheffield, GB
Marius van Niekerk
Group General Counsel
London, GB
Katherine Meredith
Head of Data Science
Leicester, GB
Nigel Terrington
Chief Executive Officer
London, GB
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