Cece Burnett
@ceceburnett
I’m a Senior Fraud Prevention and Detection Specialist who delivers fast, customer-focused risk insights and solutions.
What I'm looking for
I’m a Senior Fraud Prevention and Detection Specialist focused on identifying and stopping fraudulent activity early. In my most recent role, I analyzed high-risk financial and non-financial transactions across enterprise products, researched trends, and produced detailed findings for the appropriate areas to support timely action.
I bring deep credit and mortgage experience that strengthens how I assess risk. I’ve processed and supported underwriting for FHA, VA, and Conventional Mortgage loans using automated underwriting platforms like DU Fannie Mae and LP Freddie Mac and Encompass, while managing large loan pipelines and staying aligned with compliance and investor guidelines.
Earlier in my career, I supported compliance and customer-facing operations through UDAAP-focused training, regulatory research, and exception handling, and later provided patient-centered operational support as a Medical Practice Assistant. I’m personable and professional under pressure, and I’m committed to delivering high-quality care and practical, improvement-minded solutions.
Experience
Work history, roles, and key accomplishments
Analyzed high-risk transactions to detect and prevent fraudulent activity across enterprise products and services. Produced fraud analysis, supported detection teams, and provided quality reviews and recommendations to improve fraud prevention and detection.
Provided patient-centered care and operational support to the medical team. Managed patient documentation, scheduling, correspondence, and charge capture/reconciliation to ensure complete and timely encounters.
Senior Mortgage Loan Processor
New Jersey Lenders Corporation
Sep 2020 - Jul 2022 (1 year 10 months)
Processed FHA, VA, and conventional mortgage loans to determine eligibility and manage documentation through closing. Used underwriting platforms (DU and Encompass), coordinated required documents and appraisals, and ensured compliance with investor and regulatory guidelines.
Supported underwriting by collecting borrower documentation and reviewing files for regulatory compliance and internal policy adherence. Coordinated with other departments to ensure legal and process requirements were completed accurately across mortgage loan pipelines.
Assisted with originating mortgage loans and managing settlement and wiring information. Triaged confidential documentation, coordinated appraisal and vendor updates, supported investigations (including bankruptcy/foreclosure), and produced daily case reports for operations.
Legal Compliance Account Manager
Ace Cash Express Inc.
Jun 2009 - Feb 2013 (3 years 8 months)
Managed legal compliance activities, including training for UDAAP and researching, writing, and filing regulatory guidance. Identified compliance vulnerabilities, enforced organizational standards, and coordinated handling of exceptions and violations to support overall policy compliance.
Education
Degrees, certifications, and relevant coursework
Jackson State University
Bachelor of Business Administration, Business Administration and Management
Earned a bachelor's degree in Business Administration and Management from Jackson State University.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
Skills
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