Paul Carroll

FAQ About Paul Carroll

• What is Paul Carroll's address?

  Paul Carroll is located at
  United Kingdom

• What is Paul Carroll's job title?

  Paul Carroll is a
  I am an economic crime Senior Leader in Financial Services and former Senior Police Leader; experienced in leading change and developing teams, in response to the unprecedented increase in demand and risk associated with economic crime. I am currently a Senior Manager in Fraud Operations, with specific oversight of insider fraud, Police liaison, application fraud and beneficiary account detection and investigation. As such, I have extensive experience of working with central business functions such as HR, Finance and Legal, to ensure investigations reach timely, proportionate and lawful outcomes. I am experienced in public speaking and as a media spokesperson. I have a demonstrated ability to build excellent rapport with internal and external stakeholders; briefing and presenting at Executive level, as well as creating strong working relationships and driving new collaborative fraud initiatives with Law Enforcement. 🔹My Motivation I have an opportunity to create an impact which, however small, plays its own part in disrupting fraud, financial crime and ultimately organised crime, protecting potential victims. 🔹Developing Others I harness my experiences of senior leadership in the Police Service and Financial Services, to motivate and build high performing teams. I achieve this through 1-2-1 and group coaching and mentoring. I like to create an environment where individuals feel empowered to make decisions and safe to make mistakes. 🔹Voluntary Roles ➡️Chair of the London and South East Organised Fraud and Intelligence Group (OFIG Co-ordinated by CIFAS). I encourage the contribution of intelligence sharing from organisations across all sectors. ➡️London Fraud Forum Committee Member. ➡️Member of the CIFAS Learning Advisory Board, providing feedback on course design and advice on fraud learning required by industry. ➡️Member of the South West Fraud Forum Steering Group. South West Fraud Forum

• What industry does Paul Carroll currently work in?

  Paul Carroll currently works in the
  South West Fraud Forum

• What is Paul Carroll's area of expertise?

  Paul Carroll specializes in
  I am an economic crime Senior Leader in Financial Services and former Senior Police Leader; experienced in leading change and developing teams, in response to the unprecedented increase in demand and risk associated with economic crime. I am currently a Senior Manager in Fraud Operations, with specific oversight of insider fraud, Police liaison, application fraud and beneficiary account detection and investigation. As such, I have extensive experience of working with central business functions such as HR, Finance and Legal, to ensure investigations reach timely, proportionate and lawful outcomes. I am experienced in public speaking and as a media spokesperson. I have a demonstrated ability to build excellent rapport with internal and external stakeholders; briefing and presenting at Executive level, as well as creating strong working relationships and driving new collaborative fraud initiatives with Law Enforcement. 🔹My Motivation I have an opportunity to create an impact which, however small, plays its own part in disrupting fraud, financial crime and ultimately organised crime, protecting potential victims. 🔹Developing Others I harness my experiences of senior leadership in the Police Service and Financial Services, to motivate and build high performing teams. I achieve this through 1-2-1 and group coaching and mentoring. I like to create an environment where individuals feel empowered to make decisions and safe to make mistakes. 🔹Voluntary Roles ➡️Chair of the London and South East Organised Fraud and Intelligence Group (OFIG Co-ordinated by CIFAS). I encourage the contribution of intelligence sharing from organisations across all sectors. ➡️London Fraud Forum Committee Member. ➡️Member of the CIFAS Learning Advisory Board, providing feedback on course design and advice on fraud learning required by industry. ➡️Member of the South West Fraud Forum Steering Group.

• Which languages does Paul Carroll speak? 

  Paul Carroll speaks the following languages:
  No languages available.

• Which industries has Paul Carroll previously worked in?   

  Paul Carroll has prior experience in the following industries:
  Tsb Bank , City Of London Police , City Of London Police , City Of London Police , City Of London Police

• What is Paul Carroll’s work experience?  

  Paul Carroll has the following professional experience:
  South West Fraud Forum , Tsb Bank , Cifas , Cifas Fraud And Cyber Academy , Tsb Bank , City Of London Police , City Of London Police , City Of London Police , City Of London Police .

• How can I find Paul Carroll on LinkedIn?  

  You can view Paul Carroll’s
  LinkedIn profile at LinkedIn URL.

• What are Paul Carroll’s work email addresses?  

  Paul Carroll’s work email addresses are
  [email protected] .

• What company does Paul Carroll work for?  

  Paul Carroll works at
  South West Fraud Forum