Summary
Overview
Work History
Education
Skills
Websites
Remote Ready
Core Principles and Valus
Timeline
Generic

Gareth Baylis

Senior Fraud Intelligence Analyst
Haywards Heath

Summary

Results‑driven Senior Fraud Intelligence Analyst with expertise in fraud detection, OSINT, and stakeholder collaboration. Proven ability to lead remote teams, refine analytical processes, and deliver strategic outcomes. Actively seeking remote roles with global companies.

Overview

9
9
years of professional experience
8
8
years of post-secondary education

Work History

Senior SIU Intelligence Analyst

1ST CENTRAL
06.2022 - Current
  • Oversee workflow coordination, training delivery, and coaching across a global team.
  • Audited outputs and implemented performance coaching programs.
  • Led case-review meetings to enhance cross-team collaboration.
  • Ensured data quality and policy adherence in intelligence systems.
  • Acted as interim Team Lead, driving process improvements.

SIU Intelligence Analyst

1ST CENTRAL
10.2018 - 06.2022
  • Conducted in‑depth fraud investigations using OSINT, internal, and inter‑agency data.
  • Identified suspicious activity via trend analysis and data mining.
  • Reviewed evidence and authored case reports.
  • Supported process improvements and mentored newcomers.
  • Achieved Accredited Counter Fraud Technician (ACFT) qualification.

Customer Claims Handler

1ST CENTRAL
01.2016 - 10.2018
  • Managed customer claims coordination with police, partners, and stakeholders.
  • Awarded 'Voice of the Customer' in 2016 for service excellence.
  • Developed training materials and facilitated peer learning.

Education

Bachelor of Arts - English Literature

Creative Writing
Stafford, United Kingdom
05.2001 - 01.2009

ALPS Leadership Course - Leadership & Strategic Thinking

Accredited Counter Fraud Technician (ACFT) - undefined

OSINT tools, data visualization & analytics platforms - Ongoing

Skills

Fraud Detection & Investigation

OSINT

Data Analysis

Research and analysis

Report writing

Intelligence gathering

Intelligence analysis

Mitigation strategy development

Problem-solving

Self motivation

Adaptability and flexibility

Critical thinking

Remote Ready

Proficient in virtual communication.
Skilled in asynchronous workflows and self-directed task ownership.
Comfortable working independently and proactively in remote environments.
Familiar with tools shared knowledge platforms (e.g., SharePoint).
Proven track record of delivering high-quality work remotely without supervision.
Adaptable to different work cultures and time zones, including US, UK, and LATAM.

Core Principles and Valus

I approach work with a mindset rooted in integrity, critical thinking, and outcome-focused execution. I believe in owning problems end-to-end, asking better questions, and delivering solutions that are both pragmatic and ethical. I thrive in environments that value clarity, autonomy, and long-term thinking — and I treat trust and accountability as non-negotiables. Whether collaborating in real time or asynchronously, I prioritise signal over noise, and progress over perfection.

Timeline

Senior SIU Intelligence Analyst

1ST CENTRAL
06.2022 - Current

SIU Intelligence Analyst

1ST CENTRAL
10.2018 - 06.2022

Customer Claims Handler

1ST CENTRAL
01.2016 - 10.2018

Bachelor of Arts - English Literature

Creative Writing
05.2001 - 01.2009

Accredited Counter Fraud Technician (ACFT) - undefined

OSINT tools, data visualization & analytics platforms - Ongoing

ALPS Leadership Course - Leadership & Strategic Thinking

Gareth BaylisSenior Fraud Intelligence Analyst