

Detail-oriented fraud detection specialist with over 5 years in financial data analysis and compliance in banking. Skilled in analyzing transaction data to identify vulnerabilities and deliver insightful reporting for investigations. Committed to leveraging advanced financial analytics tools to enhance fraud prevention strategies and improve operational effectiveness.
• Coordinated with Payroll Manager to prepare documents for external audits such as Worker's Comp and
Investigated and reconciled payroll processing errors.
• Delivered administrative, budget, project accounting, and technical assistance to enhance operational efficiency
• Coordinated, reviewed, and developed complex administrative office procedures to streamline processes
• Analyzed and evaluated program effectiveness to identify issues and provided actionable recommendations to management.
• Conducted independent research, evaluations, and assessments and incorporated appropriate recommendations.
Processed vendor invoices for payment approval with accuracy and timeliness.
Ensured compliance with subcontractor documentation requirements, updated vendor contracts in ERP system, and processed annual 1099 filings.
Monitored credit card expenses and organized relevant documents for record-keeping.