Brooke Scott is a seasoned fraud prevention professional with extensive experience in the financial sector. Currently serving as a Fraud Specialist at Monzo Bank since February 2017, Brooke has an impressive track record in combating fraud. Prior experience as a Fraud Prevention Manager at Santander UK from September 2013 to January 2017 includes significant achievements such as detecting a fraudulent wire and account take-over totaling $200K, and collaboratively preventing a potential $1 million loss. Brooke has demonstrated expertise in reviewing compliance documents, analyzing financial behaviors to mitigate fraud, educating members on fraud and identity theft, and submitting Suspicious Activity Reports (SAR) for unusual activity. Education was completed at Croydon College.
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