Ray Collins

Ray Collins has worked in a variety of roles in the field of fraud prevention, financial crime, and anti-money laundering. Starting in 1990, Ray worked as a Police Officer for Victoria Police. In 2003, Ray took on the role of Counter Fraud Specialist at Parkhill Audit Agency, providing investigative and audit support to NHS clients. In 2007, Ray became the Group Head (Health and Life) Financial Crime, Investigations, and Anti Money Laundering at Prudential UK, creating a financial crime, AML, and fraud prevention strategy. In 2010, Ray worked as a Consultant for AXA in Fraud Investigation, Financial Crime, and AML, and as an AML Consultant for EY. At the same time, Ray also held the role of Head of Fraud Prevention at IMT, a London based software and services company. In 2014, Ray became the Head of Financial Crime at Performant Corp, a California based technology company. In 2017, Ray took on the role of General Manager - Fraud at Lorica Health, a technology company providing fraud prevention software and recovery services. Most recently, in 2018, Ray became the Regional Manager - APAC for Fraud.net, a company headquartered in New York with offices in Seattle, London, and Melbourne.

Ray Collins attended St Bernards from 1981 to 1988. Ray then attended Deakin University.