Fraud Consultant
Austin County, Texas, United States
Consulted and designed A fully hosted and secure web-based platform called Torch which aims to make data analytics accessible to all fraud investigators by automating the fusion of disparate data, advanced analytics, data visualization, and relational context to uncover actionable intelligence. Designed for investigators, Torch is built to expose the intelligence hidden within data. From one central solution, investigators generate leads; uncover evidence; discover hidden relationships; link people, places and things; and quickly build their case. Torch relies on human intuition, always-on analytics, and relational context to provide the full picture needed to permanently remove fraudsters from the system, recover funds, and identify means for future fraud prevention measures.