Whitney Lewis Email and Phone Number

Results-driven Strategic Fraud Investigations Analyst with a strong track record of conducting in-depth investigations into suspected fraud cases. Leveraging advanced investigative techniques, tools, and databases, I gather evidence and build strong cases to effectively combat fraudulent activities. As a leader in the field, I oversee complex financial data, transactional records, and patterns to identify potential fraud, developing proactive strategies for fraud prevention.Collaboration is at the heart of my approach, working closely with cross-functional teams such as Legal, Compliance, and Risk Management to ensure seamless coordination and adherence to regulatory requirements throughout investigations. I prepare comprehensive reports and documentation of findings, presenting clear and concise summaries of evidence and recommended actions.With over 5 years of experience in financial services, compliance, and risk management, I bring a wealth of expertise to every project. As a skilled project manager, I identify process improvements, adhere to schedules, and deliver results that drive operational efficiency and mitigate risk. My data analytical skills enable me to collect, analyze, and report quantitative and qualitative information, allowing for insightful fraud detection and trend identification.I am driven to inspire and collaborate with diverse groups to achieve mission goals and objectives. In addition to my core competencies in financial analysis, fraud detection and investigation, risk assessment and mitigation, and regulatory knowledge, I excel in problem-solving, client relations/support, data correlation, financial management, and project/change management. My expertise extends to areas such as waste and abuse investigation, security compliance, money laundering detection, and data analytics.If you are seeking a dynamic and accomplished fraud expert who is committed to delivering impactful results and safeguarding your organization against fraudulent activities, let's connect. Together, we can create a robust framework for fraud prevention and ensure the integrity of your operations.CORE COMPETENCIES: Financial Analysis | Fraud Detection and Investigation | Risk Assessment and Mitigation | Investigative Techniques | KYC Compliance and Regulatory Knowledge | Evidence Gathering | Collaboration and Communication | Fraud Prevention Strategies | Client Relations/Support | Data Correlation | Financial Management | Waste & Abuse Investigation | Security Compliance | Money Laundering Detection | Project & Change Management