• Investigated and resolved various forms of fraud, including corporate check fraud, material theft, and vehicle theft, leading to significant loss prevention and asset recovery.• Built PowerBI dashboards for continuous monitoring and detection of fraud leading to a 50% increase in fraud detection eliminating false positives. Implementation of PowerBI leading to a cost savings of $75,000 yearly. • Provided detailed reports and presentations to senior management, highlighting… Show more • Investigated and resolved various forms of fraud, including corporate check fraud, material theft, and vehicle theft, leading to significant loss prevention and asset recovery.• Built PowerBI dashboards for continuous monitoring and detection of fraud leading to a 50% increase in fraud detection eliminating false positives. Implementation of PowerBI leading to a cost savings of $75,000 yearly. • Provided detailed reports and presentations to senior management, highlighting trends in fraud activity.• Collaborated with law enforcement and legal teams to ensure effective case resolution and prosecution of offenders. Show less

•Executed audit assignments with emphasis on meeting deadlines, drafting audit issues for review by audit management, facilitate issue tracking, and validate closure of issues.• Collaborated with IT stakeholders to perform ITGCs audits, including logical access controls, change management controls, and system development life cycle (SDLC) controls.• Executed operational audits of subcontractor suppliers and conflicts of interest, resulting in a significant reduction in fraud risk and… Show more •Executed audit assignments with emphasis on meeting deadlines, drafting audit issues for review by audit management, facilitate issue tracking, and validate closure of issues.• Collaborated with IT stakeholders to perform ITGCs audits, including logical access controls, change management controls, and system development life cycle (SDLC) controls.• Executed operational audits of subcontractor suppliers and conflicts of interest, resulting in a significant reduction in fraud risk and validation of supplier legitimacy.• Lead control and operational walkthroughs to identify and evaluate the nature and significance of risk exposures within existing processes, systems, operations, and activities. Show less