Jennifer Hung, Mba, Cfe Email & Phone Number

United States

● Oversee investigations into potential fraud. Leverage data analytics and stakeholder complaints to identify fraud trends in the federal technology programs that promote access to advanced telecommunications services in rural health care facilities, schools and libraries, and underserved communities throughout the nation.● Expert in collaborating with cross-functional internal and external teams, including IT Security, Finance and Privacy matters in program management to mitigate fraud risks and potential vulnerabilities.● Identify lessons learned and propose recommendations to enhance internal controls for process improvement and to ensure compliance with regulatory requirements.● Develop and ensure consistent application of internal practices, policies and procedures.● Support federal government agencies as a key liaison, particularly the Federal Communications Commission and Department of Justice, with law enforcement investigations.● Coordinate improper payment and fund recovery matters with Program management and law enforcement partners.● Provide leadership, coaching, mentoring and development to investigators. Monitor milestones to ensure efficient completion of deliverables.● Apply expertise and education to improve the organization’s anti-fraud strategies.

United States

● Conducted investigations of fraudulent activities through investigative tools, including data mining and data analysis, identifying anomalies, utilizing eDiscovery and open-source research to recover fraudulently distributed funds, reduce improper payments and combat fraud.● Collaborated with in-house attorneys, Privacy and Ethics Officer, Chief Information Security Officer, Audit, Finance, HR and program operations to detect, prevent and mitigate fraud risks.● Worked with Enterprise Strategy and Risk Management team and developed enterprise risk appetite and tolerance. ● Promoted Activities in the Risk and Fraud Risk Community of Practice.● Collaborated with external contractors to conduct Fraud Risk Assessment.● Streamlined work processes and increase operational efficiency and transparency through collaboration with IT Business System Analysts and Developers.

Washington D.C. Metro Area

● Ensured program integrity of program participants, including schools and libraries, consultants, state E-Rate coordinators and service providers, alleged to have committed waste, fraud, or abuse of the program.● Reviewed complex procurement documents and competitive bidding process conducted by various state agencies, large school districts and library consortiums to determine compliancy with Program rules, as well as state and local procurement regulations.● Directed and collaborated with third-party consultants for knowledge transfer in transition for the successor business process outsourcing (BPO) vendor.● Led a team of internal and external contractors to streamline a manual review process with data analytics tool. Successful execution resulted in 85% reduction of manual reviews.● Served as the subject matter expert in the heightened scrutiny area on compliance matter as well as user system implementation.

Parsippany, Nj

● Analyzed and reviewed budgets, contracts, RFPs, and competitive bidding activities to ensure compliance with the FCC E-Rate program rules and regulations.● Identified potential suspicious activities, program violations and determined eligibility of funding recommendations.● Monitored whistleblower hotline and activities.● Conducted quality assurance reviews and procedure update to streamline workflows on special compliance matters.

Business Analytics

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Bachelor Of Arts - Ba, English Language And Literature, General