Shavon Persaud
Fraud & Risk @FanDuel
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WORK HISTORY
Fraud & Risk @FanDuel
US
Fraud Detection & Prevention: Monitor transactions and activities to identify suspicious behavior. Investigate potential fraud cases using data analysis tools, patterns, and red flags.•Risk Assessment: Assess potential threats and vulnerabilities within the company’s systems, processes, or products to prevent fraud or other financial crimes.•Data Analysis: Analyze large volumes of transaction data to spot anomalies, trends, and patterns indicating fraud or potential risks.
EDUCATION
New Jersey City University
Master of Business Administration - MBA, Accounting
Hudson County Community College
Associate of Arts and Sciences (AAS), Accounting
Rutgers Business School
Bachelor's degree, Global Management
ABOUT SHAVON PERSAUD
Accounting & Risk Operations Professional | Master’s in Accounting CandidateI am an accounting-focused operations and risk professional with 10+ years of experience supporting financial controls, fraud detection, regulatory compliance, and data-driven decision-making across financial services, gaming, and corporate environments. I am currently completing my Master’s in Accounting and actively applying academic knowledge to real-world financial operations.My background includes transaction monitoring, fraud investigations, audit support, SOP documentation, and cross-functional collaboration with analytics, compliance, and leadership teams. I bring a strong understanding of internal controls, risk mitigation, and financial oversight, paired with a practical, execution-driven mindset.Previously, I led multi-unit operations with a strong emphasis on cost control, profitability, and risk management, achieving significant improvements in expense reduction, revenue growth, and compliance adherence. As a business owner, I manage budgeting, cash flow, vendor payments, and financial reporting, strengthening my hands-on accounting foundation.I am known for being detail-oriented, process-driven, and reliable, with a strong ability to translate complex data into actionable insights. Open to accounting, audit, risk, and analyst roles where precision, integrity, and accountability are critical.
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