Francine White, Ahfi, Cfe
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Francine White, Ahfi, Cfe Email & Phone Number

Member Of The Board Of Advisors at Association of Certified Fraud Examiners (ACFE)
Location: Houston, Texas, United States 9 work roles 1 school
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Current company
Association of Certified Fraud Examiners (ACFE)
Role
Member Of The Board Of Advisors
Location
Houston, Texas, United States
Company size
457 employees

Who is Francine White, Ahfi, Cfe? Overview

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Quick answer

Francine White, Ahfi, Cfe is listed as Member Of The Board Of Advisors at Association of Certified Fraud Examiners (ACFE), a company with 457 employees, based in Houston, Texas, United States. AeroLeads shows a matched LinkedIn profile for Francine White, Ahfi, Cfe.

Francine White, Ahfi, Cfe previously worked as Compliance Specialist at Aig and Applicant Coordinator at Plexos Group, Inc.. Francine White, Ahfi, Cfe holds Ba, Political Science / Pre Law from St. Mary'S University.

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Association of Certified Fraud Examiners (ACFE)

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Profile bio

About Francine White, Ahfi, Cfe

Experienced Compliance Auditor and Fraud Investigator with demonstrated success in the insurance and banking industries. Strong background in Medicare and Medicaid Regulatory Compliance and Fraud Investigations to include Administrative actions and referrals to HHSC-OIG, MFCU, FBI and other law enforcement entities for possible criminal prosecution. Skilled in the areas of Enterprise Risk Management, Regulatory Compliance, Internal Audit/ Employee Investigation, Anti- Money Laundering and Terrorist Financing. Strong Investigative professional experienced in data analytics, interviewing, surveillance, training, on site inspections and evidence compilation. BA degree, focused in POLITICAL SCIENCE / PRE LAW from St. Mary's University.

Listed skills include Fraud, Private Investigations, Investigation, Risk Management, and 46 others.

Current workplace

Francine White, Ahfi, Cfe's current company

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Association of Certified Fraud Examiners (ACFE)
Association Of Certified Fraud Examiners (Acfe)
Member Of The Board Of Advisors
austin, texas, united states
Website
acfe.com
Employees
457
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9 roles

Francine White, Ahfi, Cfe work experience

A career timeline built from the work history available for this profile.

Compliance Specialist

Aig

Houston, Texas

Apr 2019 - Apr 2020

Compliance Auditor, Corporate Risk Management, Siu

Community Health Choice

Houston, Texas Area

Feb 2016 - Jan 2017

Licensed Private Investigator

Pat Diaz & Associates

Miami/Fort Lauderdale Area

Investigative assignments including gathering evidence, taking statements and consulting.

Dec 2010 - Dec 2013

Medicare Fraud Investigator

Safeguard Services Llc

Miramar, Florida

SafeGuard Services, LLC, a A CMS Zone Program Integrity Contractor under Hewlett PackardMedicare Fraud Investigator

Mar 2010 - May 2012

Aml/Bsa Senior Compliance Officer

Jp Morgan Chase

San Antonio, Texas Metropolitan Area

Anti Money Laundering (AML) and CounterTerrorism Financing Investigations in the Corporate Compliance department as part of the Bank Secrecy Act (BSA) requirements. Compiled investigative facts and Suspicious Activity (SAR) reports for referral to the Department of Treasury Financial Crimes Enforcement Network (FinCEN) and applicable law enforcement.

Jun 2008 - Mar 2010
Team & coworkers

Colleagues at Association of Certified Fraud Examiners (ACFE)

Other employees you can reach at acfe.com. View company contacts for 457 employees →

TS Tiffany Sirois Tiffany Sirois Colleague at Association Of Certified Fraud Examiners (Acfe)Cedar Park, Texas, United States, United States View → KK Krysta Kay, Cfe Krysta Kay, Cfe Colleague at Association Of Certified Fraud Examiners (Acfe)San Marcos, Texas, United States, United States View → CD Christopher De La Fuente , Cfe Christopher De La Fuente , Cfe Colleague at Association Of Certified Fraud Examiners (Acfe)Kyle, Texas, United States, United States View → HV Hyran Van Schalkwyk Hyran Van Schalkwyk Colleague at Association Of Certified Fraud Examiners (Acfe)Johannesburg Metropolitan Area, South Africa View → ML Megan Lambeck Megan Lambeck Colleague at Association Of Certified Fraud Examiners (Acfe)Austin, Texas, United States, United States View → CC Cdic Consultants Llp - Professional Private Investigators Cdic Consultants Llp - Professional Private Investigators Colleague at Association Of Certified Fraud Examiners (Acfe)Singapore, Singapore View → GB Gay Brah Gay Brah Colleague at Association Of Certified Fraud Examiners (Acfe)Concord, California, United States, United States View → MV Miguel Valdez Miguel Valdez Colleague at Association Of Certified Fraud Examiners (Acfe)Orange County, California, United States, United States View → DB Derek Burton Derek Burton Colleague at Association Of Certified Fraud Examiners (Acfe)Greater Toronto Area, Canada, Canada View → SH Stefanie Hallgren, Cfe Stefanie Hallgren, Cfe Colleague at Association Of Certified Fraud Examiners (Acfe)Austin, Texas, United States, United States View →
1 education record

Francine White, Ahfi, Cfe education

FAQ

Frequently asked questions about Francine White, Ahfi, Cfe

Quick answers generated from the profile data available on this page.

What company does Francine White, Ahfi, Cfe work for?

Francine White, Ahfi, Cfe works for Association of Certified Fraud Examiners (ACFE).

What is Francine White, Ahfi, Cfe's role at Association of Certified Fraud Examiners (ACFE)?

Francine White, Ahfi, Cfe is listed as Member Of The Board Of Advisors at Association of Certified Fraud Examiners (ACFE).

Where is Francine White, Ahfi, Cfe based?

Francine White, Ahfi, Cfe is based in Houston, Texas, United States while working with Association of Certified Fraud Examiners (ACFE).

What companies has Francine White, Ahfi, Cfe worked for?

Francine White, Ahfi, Cfe has worked for Association Of Certified Fraud Examiners (Acfe), Aig, Plexos Group, Inc., General Dynamics Information Technology, and Community Health Choice.

Who are Francine White, Ahfi, Cfe's colleagues at Association of Certified Fraud Examiners (ACFE)?

Francine White, Ahfi, Cfe's colleagues at Association of Certified Fraud Examiners (ACFE) include Tiffany Sirois, Krysta Kay, Cfe, Christopher De La Fuente , Cfe, Hyran Van Schalkwyk, and Megan Lambeck.

How can I contact Francine White, Ahfi, Cfe?

You can use AeroLeads to view verified contact signals for Francine White, Ahfi, Cfe at Association of Certified Fraud Examiners (ACFE), including work email, phone, and LinkedIn data when available.

What schools did Francine White, Ahfi, Cfe attend?

Francine White, Ahfi, Cfe holds Ba, Political Science / Pre Law from St. Mary'S University.

What skills is Francine White, Ahfi, Cfe known for?

Francine White, Ahfi, Cfe is listed with skills including Fraud, Private Investigations, Investigation, Risk Management, Analysis, Aml, Anti Money Laundering, and Bank Secrecy Act.

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