financial and risk management leader@ Teleperformance
Columbus, Ohio Metropolitan Area
Erica Watkins
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Duke University
Real-Time AI Research
FlashIntel GPT
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FlashIntel GPTErica Watkins is a highly experienced Fraud Examiner with 36.8 years of work experience. She possesses a wide range of skills including business case development, project management, process improvement, leadership, research, and strategy. Based in the United States, Erica is known for her expertise in detecting, investigating, and preventing fraud and its significant effects on the bottom line. She is a subject matter expert who proactively uses complex financial transactions and has a deep understanding of investigative techniques. Erica is a transformational leader in the fight against fraud, waste and abuse in global real estate, financial management, internal and external control programs, and risk, compliance, and intelligence worldwide.
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About
Offering unique expertise as a Fraud Examiner, possessing forensic skills in detecting, investigating and preventing fraud and its significant effects on the bottom line. Subject matter expert that proactively uses combined knowledge of complex financial transactions with an understanding of investigative techniques, law, the U.S. Securities and Exchange Commission (SEC), federal and state regulations to resolve allegations of fraud. A transformational leader in the fight against fraud, waste and abuse in the areas of global real estate, financial management, internal and external control programs for Risk, Compliance and Intelligence worldwide.
...See MoreWork Experience
financial and risk management leader
Operations Supervisor
Outsourcing and Offshoring Consulting
Erica Watkins's Professional Milestones
- certified forensic securitization fraud examiner (2014-01-01~2015-07-01): Diagnosed and treated widespread cyber security threats to safeguard the organization's assets and mitigate potential threats.
- Operations Supervisor (2015-08-01~): Mastered the art of streamlined processes, creating a smooth and efficient workflow.
Education
Art History,
Business
1995-1998Skill
Business Case Development
Project Management
Process Improvement
Leadership
Research And Strategy
Global Collaboration
Budget And Finance Essentials
Strategic Negotiations
Virtual Teams Alignment
Business Plan Development
Fraud
Financial Analysis
Management
Finance
Risk Management
Certification
Colleagues
Abegail Villaruel
Business Owner
Diego Jimenez
Product Owner | Project Manager | Scrum Master | Development Team Lead | Digital Transformation | Agile Methodology
Jae vie
Business Owner sa Teleperformance
Juan Sebastian Sanabria Barreto
Project Management | MBA | Product Owner | Scrum Master | Digital Transformation | BPO | Azure DevOps
Desiree Preciado
Owner
Other Named Erica Watkins
Frequently asked questions
We found 2 Erica Watkins's email addresses
We found 1 Erica Watkins's phone numbers
Erica Watkins works for Teleperformance
Erica Watkins's role in Teleperformance is financial and risk management leader
Erica Watkins works in the industry of Outsourcing and Offshoring Consulting
Erica Watkins's colleagues are Abegail Villaruel,Diego Jimenez,Jae vie
Erica Watkins's latest job experience is financial and risk management leader at Teleperformance
Erica Watkins's latest education in Duke University
