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Michael Fitzgerald Cfe

An experienced fraud investigator with over 20 years experience of managing internal and external fraud cases, working with... | Ireland

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Michael Fitzgerald Cfe’s Emails mi****@me****.com

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Michael Fitzgerald Cfe’s Location Ireland

Michael Fitzgerald Cfe’s Expertise An experienced fraud investigator with over 20 years experience of managing internal and external fraud cases, working with many of the largest financial institutions and brands in both the UK and Ireland, including Barclays, AXA, Santander, Danske Bank and more recently AIB. Specialising in cases that are both large in value and complex in nature and leading teams of experts to provide elegant solutions that delivers commercial benefit for the business. My work experience is underpinned by a deep technical knowledge and expertise gained through a Masters in Fraud Management and I am Certified Fraud Examiner (CFE). Additionally I design develop and deliver change in strategy around fraud management practices driven by legal and compliance regulation. Skills include fraud risk assessments, root cause analysis reviews, fraud awareness training sessions and production of factual reports associated to the investigations performed. I have also had the opportunity to represent these institutions as an expert witness in court cases arising from the investigations. A confident and engaging speaker, I have been invited to address a number of fraud related events, most recently in 2016 I was a guest speaker at the Association of Certified Fraud Examiners European Conference in Brussels.

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Work Experience

Bank

Senior Investigations Manager

Wed Nov 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Metlife

Senior Fraud Investigator EMEA

Tue Oct 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Nov 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

Mazars

Forensic and Investigation Services

Mon Oct 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Sep 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Fraud Business Solutions

Director

Tue Aug 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Sep 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Aib

Head of Special investigations Unit

Sat Mar 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jul 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Danske Bank

Fraud Manager

Thu Nov 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Mar 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

National Irish Bank

Fraud Manager

Sat May 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Nov 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)

National Irish Bank

Senior Auditor

Thu Apr 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jun 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)

Axa

Fraud Manager

Thu Jan 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jun 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time)

Abbey National

Principal Fraud Investigator

Wed Jan 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jan 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time)

Irish Life And Permanent

Investigator

Sat Jan 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time)

Nationwide Building Society

Fraud Investigator

Wed Jan 01 1997 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Sep 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

Michael Fitzgerald Cfe Email Addresses

mi****@me****.com Work Email

mi****@me****.com Personal Email

th****@ei****.net Personal Email

FAQ About Michael Fitzgerald Cfe

Michael Fitzgerald Cfe is located at
Ireland

Michael Fitzgerald Cfe is a
An experienced fraud investigator with over 20 years experience of managing internal and external fraud cases, working with many of the largest financial institutions and brands in both the UK and Ireland, including Barclays, AXA, Santander, Danske Bank and more recently AIB. Specialising in cases that are both large in value and complex in nature and leading teams of experts to provide elegant solutions that delivers commercial benefit for the business. My work experience is underpinned by a deep technical knowledge and expertise gained through a Masters in Fraud Management and I am Certified Fraud Examiner (CFE). Additionally I design develop and deliver change in strategy around fraud management practices driven by legal and compliance regulation. Skills include fraud risk assessments, root cause analysis reviews, fraud awareness training sessions and production of factual reports associated to the investigations performed. I have also had the opportunity to represent these institutions as an expert witness in court cases arising from the investigations. A confident and engaging speaker, I have been invited to address a number of fraud related events, most recently in 2016 I was a guest speaker at the Association of Certified Fraud Examiners European Conference in Brussels. Bank

Michael Fitzgerald Cfe currently works in the
Bank

Michael Fitzgerald Cfe specializes in
An experienced fraud investigator with over 20 years experience of managing internal and external fraud cases, working with many of the largest financial institutions and brands in both the UK and Ireland, including Barclays, AXA, Santander, Danske Bank and more recently AIB. Specialising in cases that are both large in value and complex in nature and leading teams of experts to provide elegant solutions that delivers commercial benefit for the business. My work experience is underpinned by a deep technical knowledge and expertise gained through a Masters in Fraud Management and I am Certified Fraud Examiner (CFE). Additionally I design develop and deliver change in strategy around fraud management practices driven by legal and compliance regulation. Skills include fraud risk assessments, root cause analysis reviews, fraud awareness training sessions and production of factual reports associated to the investigations performed. I have also had the opportunity to represent these institutions as an expert witness in court cases arising from the investigations. A confident and engaging speaker, I have been invited to address a number of fraud related events, most recently in 2016 I was a guest speaker at the Association of Certified Fraud Examiners European Conference in Brussels.

Michael Fitzgerald Cfe speaks the following languages:
No languages available.

Michael Fitzgerald Cfe has prior experience in the following industries:
Metlife , Mazars , Fraud Business Solutions , Aib , Danske Bank , National Irish Bank , National Irish Bank , Axa , Abbey National , Irish Life And Permanent , Nationwide Building Society

Michael Fitzgerald Cfe has the following professional experience:
Bank , Metlife , Mazars , Fraud Business Solutions , Aib , Danske Bank , National Irish Bank , National Irish Bank , Axa , Abbey National , Irish Life And Permanent , Nationwide Building Society .