Disraeli Ali
Fraud Risk Strategist | Enterprise Risk Management in Fraud Detection & Anti-Fraud Strategies | Transforming Financial Security through Data-Driven Solutions
- Role
- Fraud Analyst at Corpay
- Location
- Atlanta, GA, US
- LinkedIn followers
- 500 followers
About Disraeli Ali
A seasoned professional with years of expertise in Fraud Prevention and Enterprise Risk…
Experience
Fraud Analyst
May 2022 — Present · Norcross, GA, US
Employed Enterprise Risk Management (ERM) strategies to monitor fleet card and commercial credit portfolios, ensuring the mitigation of fraudulent activities using internal systems and available data. • Enhanced Fraud Detection - leading in the swift identification and response to fraudulent transactions, emphasizing early detection and timely remediation. • Leading Fraud Risk Assessment and forecasting by partnering with Risk Management team to gain insights into evolving fraud patterns across varied financial portfolios. • Advocated and implemented refinements of workflow based on Operational Risk evaluations to drive operational efficiency. • Cultivated trust and transparency with clients by actively communicating findings related to suspicious activities, reinforcing our commitment to Anti-Fraud Strategies.
Education
Strayer University
Associate's Degree
2014
Strayer University
Bachelor's Degree
2022
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