Ben Fleming

Ben Fleming is currently a Financial Crime Analyst at Ocean Finance, where Ben identifies patterns and trends used by 3rd parties to open fraudulent accounts and builds appropriate rules in the detection systems. Previously, at Lloyds Banking Group, Ben worked as a Retail Bank Learning Trainer specializing in fraud and disputes. Prior to that, Ben was a Fraud Investigator and Banking Advisor for retail banking accounts. Ben also has experience as a Customer Services Team Manager at The Contact Company. Ben holds a Bachelor of Arts in History from Liverpool Hope University.