Scott Sweenie

Investigation Officer - Ombudsman Services at Davies Resourcing
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Contact Information
us****@****om
(386) 825-5501
Location
Machen, Wales, United Kingdom, UK

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Bio

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Experience

  • Davies Resourcing
    • United Kingdom
    • Staffing and Recruiting
    • 1 - 100 Employee
    • Investigation Officer - Ombudsman Services
      • Apr 2022 - Present
  • Regulatory Finance Solutions
    • United Kingdom
    • Business Consulting and Services
    • 1 - 100 Employee
    • QC- Outcome Testing - Collections and Recoveries
      • Mar 2021 - Dec 2021

      TSB TSB

    • QC - Outcome Testing Consultancy Services
      • Mar 2019 - Dec 2020
  • EQHazellCarr
    • United Kingdom
    • Financial Services
    • 1 - 100 Employee
    • Billing/Complaints/Debt recovery Team Manager
      • Jul 2018 - Jan 2019
  • Advantage Resourcing
    • United States
    • Staffing and Recruiting
    • 500 - 600 Employee
    • QA/QC Outcome tester
      • Dec 2016 - Jun 2018
  • Equiniti Hazell Carr
    • Specialist Fraud Analyst
      • Apr 2016 - Oct 2016
  • Santander UK Corporate & Commercial
    • Banking
    • 1 - 100 Employee
    • Fraud Investigator - Business and Commercial Accounts. AML
      • Feb 2016 - Mar 2016
  • Huntswood
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • SME. Remediation Case Handler.
      • Apr 2014 - Nov 2015
  • HP CDS
    • 1 - 100 Employee
    • Operations Administrator
      • Oct 2013 - Apr 2014
  • Barclays
    • India
    • Outsourcing/Offshoring
    • 1 - 100 Employee
    • Senior Agent - Remediation
      • Apr 2013 - Oct 2013

Education

  • Upton by Chester High School
    1999 - 2004
  • West Cheshire College
    BTEC Diploma in Music (Performing Arts), Distinction
    2004 - 2005

Community

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