Cifas is a fraud prevention service in the United Kingdom.

Information Technology

Cifas

Cifas' headquarters in London, United Kingdom

Leigh S.

Lisa Smith

Sandra Peaston

Sandra Smith

Karen Scott - Chartered MCIPD

Lee D'Arcy

Sian Parker

Dan Beckett

Mike Haley

Richard Freedman

Stephen Dalton

Bev Austin

Gaby Devereux

India Sivyer

Sophie Lennox

Rizwan Hussain

Will Bennett

Niche Gillespie

Paul Cormack

Harjot Sahota

Bronwyn Hughes-Thomas MCIPD InstLM

Janine Carter

Jayashree Sritharan

Stephanie E.

Sam Woolley

Brian Kinch Mbci

Simon Ridge

Fiaz Naqvi

Anthony James Robinson

David Smith

Soltana K

Esme Hill

Dave L.

Catherine Munday

Shumena Akhtar

Emma O'Brien

Arnold Wagner

John Browett

Howard Rawstron

Nikki Grieve-Top

Stuart Stevens

Zoe Wimborne

Sarah-Jill Lennard

David Callington

Rob Fraser

David Eborne

Wayne Stevens

Gemma Young

The Advisory and Governance team at Cifas plays a crucial role in shaping the strategic direction and oversight of the organization, ensuring that the fraud prevention services align with regulatory standards and best practices. Comprising seasoned professionals from various sectors, this team provides expert guidance, oversees data integrity, and enhances member experience, fostering trust and collaboration across the industry.

Advisory and Governance

This department ensures the accuracy, consistency, and reliability of data across the organization.

Data Integrity

This department focuses on developing and implementing strategies to promote products and engage customers.

Marketing Department

This department focuses on identifying growth opportunities and building strategic partnerships to drive revenue.

Business Development

The Finance and Administration team at Cifas is responsible for overseeing the company's financial operations, including budgeting, reporting, and compliance. They ensure the efficient management of resources and support operational changes to enhance service delivery. This team plays a crucial role in maintaining financial integrity and facilitating strategic decision-making within the organization.

Finance and Administration

This department focuses on gathering, analyzing, and utilizing data to inform strategic decisions.

Intelligence Division

Cifas

Org chart

Board & advisors

Teams

Advisory and Governance

Data Integrity

Marketing Department

Business Development

Finance and Administration

Intelligence Division

Offices

Cifas

Org chart

Board & advisors

Teams

Advisory and Governance

Data Integrity

Marketing Department

Business Development

Finance and Administration

Intelligence Division

Offices

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