Ali Pirmohamed

Fraud Risk Management Consultant @Verizon

Sanford, FL, US
MOBILE NUMBERS
+14•••••••32

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WORK HISTORY

Jan 2026 — Present

Fraud Risk Management Consultant @Verizon

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I support the design and implementation of Verizon’s fraud risk intelligence capabilities, helping transform how the organization identifies, measures, and responds to fraud risk across sales channels, operations, and detection platforms.As part of a cross-functional team, I contribute to building a unified data and reporting layer that connects fraud alarms, case management, vendor performance, sales impact, and financial loss into consistent, trusted KPIs. My work focuses on enabling proactive reporting and alerting that highlights where controls are working, where gaps are emerging, and what actions teams can take to reduce losses and customer friction.Rather than relying on static dashboards, I help implement automated insights and persona-based reporting that deliver the right fraud signals to the right stakeholders so fraud strategy, operations, sales, and leadership can make faster, better-informed decisions.

EDUCATION

2006 — 2008

Seminole State College of Florida

Associate of Science - AS, Accounting and Finance

2008 — 2010

University of Central Florida

Bachelor's degree, Finance and Financial Management Services

SKILLS

Business StrategySapMicrosoft OfficeMutual FundsRisk ManagementBilingualAccount ReconciliationFinancial AuditsInternal ControlsCash FlowFinancial ServicesManagement AccountingFinancial StatementsAuditingMicrosoft ExcelGeneral LedgerFinancial ModelingPortfolio ManagementBudgetsFinanceLeadershipValuationFund AccountingStrategic Financial PlanningBusiness AnalysisQuickbooksTaxExternal AuditYear End AccountsAccounts ReceivableUs GaapManagementAccountingCash ManagementFinancial AnalysisFund AdministrationForecastingFinancial AccountingProcess ImprovementPortfolio Optimization

ABOUT ALI PIRMOHAMED

With over a decade of experience in risk management, financial reporting, and assurance, I specialize in enhancing fraud risk intelligence capabilities and improving control environments. As a Fraud Risk Management Consultant at Verizon, I focus on creating proactive reporting systems, enabling the organization to identify, assess, and mitigate fraud risks effectively across diverse operational and sales channels. My expertise includes fraud analysis, risk control assessments, and reporting, supported by a strong foundation in financial reporting and investor relations. I am committed to fostering collaboration within cross-functional teams to deliver trusted KPIs and actionable insights, ensuring operational efficiency while reducing financial losses and customer friction.

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