Saima B.

Saima B.

Fraud Investigator @ Starling

About Saima B.

Saima B. is a Fraud Investigator with a background in Business Management, Accounting, and Finance. She has worked in various roles, including positions at The Body Shop and HSBC, and has been with Starling Bank since 2021.

Work at Starling Bank

Currently, Saima B. serves as a Fraud Investigator at Starling Bank. She has held this position since 2021. In this role, she is responsible for identifying and mitigating fraudulent activities, ensuring the security of customer transactions, and protecting the bank's financial integrity.

Previous Experience in Banking

Before joining Starling Bank, Saima B. worked at HSBC as a Business Specialist from 2019 to 2021. During her time at HSBC in Bristol, she developed skills in customer service and financial operations, contributing to her expertise in fraud investigation.

Customer Service Background

Saima B. began her career as a Customer Consultant at The Body Shop, where she worked from 2017 to 2019. This role provided her with foundational skills in customer interaction and service, which are essential in her current position as a Fraud Investigator.

Education in Business Management

Saima B. studied at the University of the West of England, where she earned a Bachelor of Arts in Business Management with Accounting and Finance. Her studies spanned from 2016 to 2019, equipping her with knowledge applicable to her roles in finance and fraud investigation.

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