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AIDynamic and results-driven financial leader
Experience
Senior Manager, Internal Controls and SOX Compliance
Charles River Laboratories
Aug 2022 - Present (3 years 3 months)
Financial Director
United States Air Force
Apr 2009 - May 2021 (12 years 1 month)
WA
United States80k-130k USD
Principal Software Engineer specializing in scalable Java/J2EE systems, microservices, and enterprise application development.
Experience
Principal Software Engineer
Seethrutec
May 2017 - Present (8 years 6 months)
Senior Software Engineer
EH
Rwanda10k-15k USD
Results-driven Banking Operations Manager with over 6 years of progressive experience in retail banking, cash management, and financial operations.
Experience
Operations Manager
Bank of Africa
Mar 2023 - Present (2 years 8 months)
Solutions architect and engineering leader specializing in AI-driven scalable systems.
Experience
AI Solutions Architect
Turing
Sep 2022 - Present (3 years 2 months)
Engineering Manager
Rainpay India Pvt. Ltd.
Dec 2021 - Jul 2022 (7 months)
HIOnly 2% of job applicants get seen. Be the top 2%.
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Product Owner and seasoned Finance professional
Experience
Credit Risk Analyst
Guaranteed Rate
Apr 2020 - Oct 2023 (3 years 6 months)
Underwriting Consultant
Divvy Homes
Jan 2019 - Mar 2020 (1 year 2 months)
Senior Risk Manager
Capital One
Feb 2014 - May 2018 (4 years 3 months)
THDetail-oriented claims and customer service specialist skilled in fraud detection and data analysis.
Experience
Claims Examiner
State of Hawaiʻi – Department of Labor & Industrial Relation
Jul 2021 - Sep 2025 (4 years 2 months)
Call Center Representative
State of Hawaiʻi – Department of Labor & Industrial Relation
Mar 2021 - Jun 2021 (3 months)
AIAnalytical Business Development Analyst with expertise in data-driven solutions.
Experience
Senior Business Analyst
Wells Fargo
Jan 2023 - Present (2 years 10 months)
Business Analyst
Anderson Corporation
Jun 2022 - Sep 2022 (3 months)
Business Analyst
DCM Services
Jun 2021 - Dec 2021 (6 months)
I'm a fraud mitigation professional based in the US. I have a right to work in the US and EU/EEA.
Experience
ALOperations Principal, Banking
Albert
Mar 2022 - Feb 2023 (11 months)
PEFraud Manager
PEX
Jan 2020 - Mar 2022 (2 years 2 months)
PEFraud Analyst
PEX
Nov 2017 - Jan 2020 (2 years 2 months)
JRSeasoned fraud prevention professional with expertise in data-driven decisions.
Experience
Owner / Operator
Romay Head Repair
Jan 2024 - Present (1 year 10 months)
Fraud Operations Manager
ABC Payments Inc.
Jan 2021 - Present (4 years 10 months)
I am an experienced counter fraud leader specialising in complex investigations, team leadership, and fraud prevention.
Experience
TACounter Fraud Team Leader
The AA
Dec 2022 - Present (2 years 11 months)
TACounter Fraud Investigator
The AA
Jan 2021 - Dec 2022 (1 year 11 months)
AVCounter Fraud Investigator
ASHighly motivated Fraud Analyst with 8+ years of experience.
Experience
UGTeam Lead Risk Acquiring
Unzer GmbH
Dec 2023 - Present (1 year 11 months)
UGSenior Merchant Risk Manager
Unzer GmbH
Aug 2023 - Dec 2023 (4 months)
UGFraud Analyst
Fraud risk analyst with 7+ years protecting fintech and e‑commerce through data-driven fraud prevention.
Experience
Micro, Retail Risk Manager
PT Bank Rakyat Indonesia (Persero) Tbk
Apr 2025 - Present (7 months)
Fraud Risk Analyst
Traveloka
Jan 2023 - Apr 2025 (2 years 3 months)
Senior Fraud Investigator
Traveloka
PU
Slovenia60k-120k USD
Motivated Fraud Manager with expertise in fraud prevention and analytics.
Experience
Fraud Operations Manager
Ancient Gaming
May 2024 - Mar 2025 (10 months)
Senior Fraud Specialist
Ancient Gaming
Strategic Fraud Operations Manager with over 20 years of experience.
Experience
Account Protection (Fraud Operations) Manager
Bread Financial
Apr 2015 - Jul 2015 (3 months)
Operations Supervisor
Ecova
Apr 2014 - Apr 2015 (1 year)
Call Center Service Supervisor
Pitney Bowes
Jul 2009 - Apr 2014 (4 years 9 months)
MTFraud Operations Specialist with expertise in fraud prevention and compliance.
Experience
Fraud Operations Specialist
PokerStars for Players Flutter International
Aug 2022 - Present (3 years 3 months)
Risk Analyst
Google Pay Cognizant Technology Solutions
Nov 2020 - Jun 2022 (1 year 7 months)
AIFraud investigation manager skilled in detection, prevention and analytics.
Experience
Manager Fraud Investigation
Safaricom Ethiopia
Apr 2022 - Present (3 years 7 months)
Research Council Manager
Information Network Security Administration
Sep 2020 - Apr 2022 (1 year 7 months)
Experienced fraud prevention leader specializing in risk mitigation and team development.
Experience
VSFraud Team Lead
Vivid Seats
Jan 2021 - Jan 2025 (4 years)
VSFraud & Chargeback Analyst
Vivid Seats
Jan 2016 - Jan 2021 (5 years)
Bank Teller
TCF Bank
Jan 2015 - Jan 2016 (1 year)
OHSpecialist in banking fraud management
Experience
Digital Fraud Analytics Specialist
PASHA Bank OJSC
Jan 2020 - Present (5 years 10 months)
Fraud Operations Junior Specialist
UniBank OJSC
Jan 2019 - Jan 2020 (1 year)
Senior fraud analyst specializing in investigations, risk mitigation, and process improvement.
Experience
Senior Fraud Analyst
Orcapod Consulting Services Pvt. Ltd
Feb 2025 - Present (9 months)
Fraud Analyst
Ienergizer Pvt. Ltd
Jul 2024 - Feb 2025 (7 months)
Fraud Prevention Representative
Experienced fraud manager and analyst specializing in card fraud prevention, investigations, and data-driven recovery.
Experience
WFLead Fraud & Non-Fraud Manager
Wells Fargo
Mar 2024 - Present (1 year 8 months)
WFSenior Fraud Associate
Wells Fargo
Nov 2022 - Mar 2024 (1 year 4 months)
VAIT Support Specialist
Introtech Solutions
Jan 2016 - Apr 2017 (1 year 3 months)
Software Engineer
Tain
Feb 2015 - Sep 2015 (7 months)
Cashier
Bank of Africa
Jan 2019 - Mar 2023 (4 years 2 months)
Bookkeeping
AMIP Company
Jan 2018 - Dec 2018 (11 months)
Risk Manager
Capital One
Jul 2012 - Feb 2014 (1 year 7 months)
Risk Underwriter
Capital One
Jan 2009 - Jul 2012 (3 years 6 months)
Customer Service Representative
Pacific Southwest Administrators
Nov 2019 - Jan 2021 (1 year 2 months)
Customer Care Representative
Bank of Hawaiʻi
Feb 2017 - Sep 2019 (2 years 7 months)
Operations Analyst
Solutran, LLC
Mar 2020 - Aug 2020 (5 months)
Business Analyst
Mayo Clinic
May 2019 - Mar 2020 (10 months)
Client Services Coordinator
PEX
Sep 2015 - Nov 2017 (2 years 2 months)
Founder / Owner
Blue Image Fitness
Jan 2017 - Jan 2024 (7 years)
Fraud Analyst
XYZ Financial Services
Jan 2018 - Jan 2020 (2 years)
Small Business Specialist
US Bank
Jan 2014 - Jan 2017 (3 years)
Aviva
Aug 2017 - Jan 2021 (3 years 5 months)
AVCredit Hire Handler
Aviva
Aug 2013 - Jan 2017 (3 years 5 months)
Unzer GmbH
Jul 2022 - Aug 2023 (1 year 1 month)
MLRisk Manager
Monneo Ltd
Dec 2021 - Jun 2022 (6 months)
Senior Fraud and Risk Analyst
eMerchantPay LTD
Jul 2019 - Dec 2021 (2 years 5 months)
Jan 2021 - Jan 2023 (2 years)
Fraud Investigator
Traveloka
Jan 2019 - Jan 2021 (2 years)
Trust & Safety Officer
Blanja.com
Jan 2017 - Jan 2019 (2 years)
Sep 2022 - May 2024 (1 year 8 months)
Fraud and Risk Analyst
Hero Gaming
Nov 2021 - Sep 2022 (10 months)
Risk, Payments and Fraud Analyst
Hero Gaming
Mar 2021 - Nov 2021 (8 months)
Payments and Verification Agent
Leo Vegas
Apr 2020 - Mar 2021 (11 months)
Telecom Fraud Operation Lead
Information Network Security Administration
Jul 2018 - Sep 2020 (2 years 2 months)
Researcher & Pioneer Pool Director
Information Network Security Administration
Feb 2016 - Jul 2018 (2 years 5 months)
Telecom Fraud Analyst Team Lead
Information Network Security Administration
Feb 2016 - Nov 2016 (9 months)
Ttec India Customer Solutions Pvt. Ltd
Jan 2022 - Oct 2023 (1 year 9 months)
Vanguard
May 2022 - Nov 2022 (6 months)
HADebt Collector & Financial Processor
Harley-Davidson
Aug 2019 - May 2022 (2 years 9 months)
