Verified recordFinancial Services

Chris Yeates

Director of Fraud at Transcard

Based in United Kingdom

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Seniority

Director

Department

Finance & Accounting

Location

United Kingdom

Industry

Financial Services

Company size

182

Contact information

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Email

1 credit

c•••••••@transcard.com

Phone

5 credits

+44 ••• •••• ••••

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Background

About Chris Yeates

Specialising in Fraud, Financial Crime, Misconduct & Technical Disputes, I’ve amassed over 10 years’ experience in the Financial Services industry as a highly skilled, multidimensional Investigator with experience in Change Management. Currently utilising advanced technology to analyse complex investigative matters. I’m a critical thinker and analytical problem solver with a balanced approach to complex and sensitive enquiries who achieves results through skilful stakeholder management. I have a clear understanding of investigative methods/techniques and currently developing interview techniques. In 2019, I took a leap of faith into Change Management with the aim of developing & diversifying my knowledge, skill set & network, and I did just that! Through collaboration with a multitude of teams in various areas of the business as part of numerous changes/projects, my network increased tenfold. Utilising data analysis & stakeholder management skills, I would identify, manage and implement customer centric changes with the commitment to deliver business benefits such as efficiencies/cost savings, where possible. In addition, I would deliver critical colleague & customer communications to support fraud and/or incident management. A key highlight being the delivery of a digital communication to 7 million customers, educating & enabling them to better protect themselves against scams, which I managed E2E.I’m ambitious with a thirst for continuous education, regularly self-reflecting to identify opportunities to develop my knowledge & skills. I have a passion for learning about new technologies and understanding their impact on us personally & professionally. I’m currently studying the Python programming language in my spare time but also an avid golfer & gym fanatic. Experience & skills include: Complex Investigations Fraud Investigations Data Analysis Fraud Management Stakeholder Management at all levels Process Re-engineering Change Management & Implementation Report & Communication Writing MS Office

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