Michael Alwin

Fraud Intelligence Researcher at Cifas
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Contact Information
us****@****om
(386) 825-5501
Location
Dorking, Surrey, United Kingdom, GB
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Experience

  • Cifas
    • Accounting
    • 1 - 100 Employee
    • Fraud Intelligence Researcher
      • Jan 2020 - Present

  • esure
    • United States
    • Financial Crime Intelligence Officer
      • Apr 2016 - Jan 2020

    • Financial Crime Insight Assistant Analyst
      • Nov 2014 - Apr 2016

  • Viva Restaurant
    • United Kingdom
    • 1 - 100 Employee
    • Waiter
      • Apr 2011 - Sep 2013

      My time in this position was mainly during the holidays when I was home from University. My responsibilities included ensuing that the customers were getting the quality of service that they expected. Also I often had to deal with any issues that arose quickly and effectively.

Education

  • Southampton Solent University
    Bachelor's Degree, Criminology
    2011 - 2014
  • University of Portsmouth
    Accredited Counter Fraud Technician
    2018 - 2018
  • The Ashcombe School
    GCSE's and A-Levels
    2004 - 2011

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