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Cece BurnettCB
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Cece Burnett

@ceceburnett

I’m a Senior Fraud Prevention and Detection Specialist who delivers fast, customer-focused risk insights and solutions.

Zimbabwe
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What I'm looking for

I’m looking for a role where I can use fraud and credit risk expertise to protect customers, apply strong compliance judgment, and collaborate on process improvements in a fast-paced environment.

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

NC

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.

Ace Cash Express Inc. logoAI

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 logoJU

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

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