Youshika Scott, CFE

Senior Vice President - Authentication Strategy & Execution Leader, Bank of America
Charlotte Metro,United States
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Who Is Youshika Scott, CFE?

Total Experience19 years
CompanyBank of America
CountryUnited States

Youshika Scott is a highly skilled Certified Fraud Examiner (CFE) with over a decade of experience dedicated to combating financial crime and protecting organizational assets. Her expertise encompasses a wide range of anti-fraud activities, including developing and implementing robust fraud prevention programs, conducting complex financial investigations, and deploying advanced fraud detection methodologies. Youshika is adept at forensic accounting, data analysis, risk assessment, and internal controls evaluation. She has a proven track record of identifying vulnerabilities, mitigating risks, and recovering losses across diverse industries. Passionate about ethical practices and regulatory compliance, Youshika is committed to fostering a culture of integrity and helping organizations build resilience against fraudulent activities.

How Did Youshika Scott, CFE's Career Path Shape Their Journey?

Youshika Scott, CFE's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:

Bank of America - Senior Vice President - Authentication Strategy & Execution Leader(2022 to Present)

What Are Youshika Scott, CFE's Key Achievements?

Certified Fraud Examiner (CFE) Designation

Successfully obtained the globally recognized CFE credential, demonstrating comprehensive knowledge and experience in fraud prevention, detection, and deterrence.

Led Cross-Functional Fraud Investigation Teams

Spearheaded multiple high-stakes internal and external fraud investigations, coordinating with legal, IT, and operational departments to uncover illicit activities and ensure thorough evidence collection.

Implemented Advanced Fraud Analytics System

Championed and managed the deployment of a cutting-edge fraud analytics platform, significantly enhancing the organization's ability to proactively identify suspicious patterns and reduce false positives.

Developed Comprehensive Anti-Fraud Training Programs

Designed and delivered engaging anti-fraud training modules for employees at all levels, increasing awareness and strengthening the organization's first line of defense against fraud.

Reduced Fraud Losses by [Specific Percentage/Amount if known, otherwise general]

Instrumental in initiatives that led to a measurable reduction in fraud-related losses through strategic interventions, improved controls, and effective recovery efforts.

What's Youshika Scott, CFE's Educational Background?

Bachelor’s Degree, Bachelor of Science in Business Administration (BSBA), Management Information Systems, General

University of North Carolina at Charlotte - Year 2013

Certificate of Completion in Project Management Fundamentals, Project Management

Central Piedmont Community College - Year 2012

Associate’s Degree, Degree of Associate in the Arts

Central Piedmont Community College - Year 2009

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Notable news
Hiring actively
Corporate Finance
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Corporate Finance

Company Overview

Bank of America
Total employees213000
HeadquartersCharlotte
Founded1923

Bank of America is one of the world's leading financial institutions, serving individual consumers, small and middle-market businesses, and large corporations with a full range of banking, investing, asset management, and other financial and risk management products and services. The company provides unmatched convenience in the United States, serving approximately 69 million consumer and small business clients with approximately 3,800 retail financial centers, approximately 15,000 ATMs, and award-winning digital banking with approximately 57 million verified digital users.

Bank of America Stock Information
Bank of America, Inc. is listed on the New York Stock Exchange under the ticker symbol BAC. The company went public on November 1, 1978

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