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Claire Maillet - Independent Researcher

Claire Maillet

Counter-Fraud Expert & PhD Researcher, Independent Researcher
Claire is a multi-award-winning counter-fraud expert with over a decade of experience in financial crime prevention within financial services, having progressed from Analyst to Director level in 4 years. She has worked for an array of firms including small start-ups and global retailers, across several product types such as cryptocurrency, credit cards and foreign exchange.
In November 2025 Claire submitted her PhD thesis which explores internal fraud within FinTech banks.
Claire is a seasoned national and international public speaker, speaking about internal and external fraud as well as disability and inclusion - as she is a person who stammers. Having presented in Japan, Canada and Mauritius, to name a few, Claire has rapidly become one of the most sought-after counter-fraud and disability keynote speakers.