At Fortifai Inc., I designed detection logic for an ABAC monitoring product and 50+ risk scenarios across P2P, O2C, and Expense functions. I validated rules against live alert volumes, cutting false positives by 50%+ and reducing the alert review cycle from 2–3 weeks to 1–2 days.
At Ernst & Young LLP, I conducted forensic investigations into whistleblower complaints, kickbacks, vendor collusion, and other fraud cases. I used data analytics, interviews, and eDiscovery to uncover irregularities and report actionable findings.
