Cifas is a fraud prevention service in the United Kingdom.

Information Technology

Cifas

Cifas' headquarters in London, United Kingdom

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

Data Integrity

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

Intelligence Division

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.

People (6)

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Other teams

Advisory and Governance

Intelligence Division

Marketing Department

Business Development

Finance and Administration