Investigated complex fraud patterns, collaborated with cross-functional teams to enhance fraud detection, designed and built an AI-assisted Chrome extension reducing investigation time by 20%, and developed...

Built a Fraud Quality Assurance program that improved audit scores from 50% to 80%. Developed quality frameworks and trained 10 investigators. Led complex investigations covering application fraud, identity...

Handled fraud, identity theft, and transaction monitoring alerts using risk-based methods. Conducted FACTA and OFAC verifications while ensuring compliance, and prepared detailed findings supporting case...

Investigated suspicious transactions, identified money laundering risks, supported KYC/AML policy, and maintained regulatory compliance. Managed internal watchlists and regulatory inquiries.

Performed AML and correspondent banking audits, validated data, and assessed control environments. Supported audit readiness, and documented recommendations.

Conducted AML reviews, processed financial transactions, supported regulatory compliance, and maintained accurate investigation documentation.