Ivanna Toucedo-CFE

Hi! 👋 I'm a seasoned fraud and risk professional, currently working as a Manager of Fraud Investigations with a focus on simplifying and strengthening fraud detection processes. As a Certified Fraud Examiner (CFE) with over 8 years of experience, I am deeply passionate about the analysis, investigation, and prevention of criminal acts. My career journey has taken me across different countries and cultures allowing me to adapt to diverse and dynamic environments. I've successfully managed to graduate on time while working full-time, showcasing my commitment and adaptability. In my current role, I lead initiatives to improve and automate tasks, create risk rules, and conduct detailed investigations. Proficient in SQL and experienced with tools like Power BI and Qlik Sense, I bring a data-driven approach to my work. I'm excited about connecting with professionals who share a genuine interest in fraud and risk. Let's connect and explore new opportunities together! 🚀