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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.
Youshika Scott, CFE's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:
Successfully obtained the globally recognized CFE credential, demonstrating comprehensive knowledge and experience in fraud prevention, detection, and deterrence.
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.
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.
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.
Instrumental in initiatives that led to a measurable reduction in fraud-related losses through strategic interventions, improved controls, and effective recovery efforts.
University of North Carolina at Charlotte - Year 2013
Central Piedmont Community College - Year 2012
Central Piedmont Community College - Year 2009
Highperformr Signals uncover buying intent and give you clear insights to target the right people at the right time — helping your sales, marketing, and GTM teams close more deals, faster.
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.
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