
George Fischetti Cfe
Built and managed data analytics program for Special Investigations Unit (SIU), encompassing creating data models and interactive dashboards... | Morganville, New Jersey, United States
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George Fischetti Cfe’s Emails gf****@me****.com
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George Fischetti Cfe’s Location Morganville, New Jersey, United States
George Fischetti Cfe’s Expertise Built and managed data analytics program for Special Investigations Unit (SIU), encompassing creating data models and interactive dashboards designed to detect fraud or lack of compliance with company policies and internal controls. • Created Agent Risk Analysis (ARA) tool that evaluated agents’ book of business, highlighting those who wrote riskier insurance policies lacking customer benefits while increasing own commissions. Initial top 25 scores revealed population that had been terminated for cause or placed on supervision programs. • Developed Alteryx workflow and interactive dashboards using QlikView and Power BI, uncovering fraudulent activities within Corporate Credit Card / Travel Reimbursement program. Additionally, conducted compliance assessments aligned with company travel policies, facilitating fraud investigations, and identifying 1M in annual fraud, most of which was recovered. • Devised Alteryx workflow and interactive dashboard in QlikView for Purchase Order process, aiding investigations into employee misconduct, specifically instances where controls were circumvented for personal gain. o Established keyword analysis to highlight specific product purchases, driving changes to internal controls and company buying guidelines to end such activities. • Conducted book of business reviews related to Project Evolution, validating written business for prospective mergers in Ireland, Hungary, Czech Republic, and Cyprus, assessing viability, fraudulent practices, or substandard policies. o Reviews were conducted under extremely tight deadlines for approval with regulatory authorities. • Co-Founded Technology and Innovation Advisory Group, acting as liaison between Legal Affairs Management and Staff Attorney’s. o Led teams to evaluate pain points, advocating for replacement of legacy document management system through extensive meeting and presentations to Legal Affairs. o Selected to serve on steering committee for evaluating replacement systems of which winner was ultimately approved. Possess proficiency in active listening to support investigators and business leaders, delivering concrete data solutions for effective problem-solving. I'm available to discuss new opportunities in the NYC/NJ area at [email protected]. My technical skills include: Alteryx Power BI Power Query QlikView QlikSense SQL Microsoft Excel Microsoft Word Microsoft Access Microsoft PowerPoint
George Fischetti Cfe’s Current Industry Metlife
George
Fischetti Cfe’s Prior Industry
Metlife
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Metlife
Senior Fraud Investigator
Wed Mar 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time) — Present