Ashna Patel

Fraud Strategy Leader | CFE | Global Fraud Solutions SME | Trusted Advisor | Identity, Device & Authentication | Enterprise Fraud & Risk Initiatives | Customer Engagement

United States

About

I am a Certified Fraud Examiner (CFE) with expertise in Fraud Strategy, Risk Management, and Global Fraud Solutions. I work at the intersection of risk, technology, and business strategy, helping organizations strengthen fraud prevention while delivering secure and seamless customer experiences. Recognized as a Fraud Subject Matter Expert and trusted advisor, I partner with stakeholders across organizations to identify emerging risks, translate complex fraud challenges into actionable strategies, and drive initiatives that deliver measurable business impact. My experience spans financial services, fraud technology, consulting, and law enforcement, providing a unique perspective on evolving fraud threats and how organizations can proactively defend against them. Core areas of focus: Fraud Strategy | Fraud Prevention | Identity & Authentication | Enterprise Initiatives | Stakeholder Advisory.

Experience

  • TransUnion (4 yrs 6 mos)
    • Advisor, Global Fraud Solutions
      Mar 2023 - Present · 3 yrs 4 mos

    • Senior Partner Success Consultant, Global Fraud Solutions
      Jan 2022 - Feb 2023 · 1 yr 2 mos

  • Principal Consultant at One Diamond Consultancy Ltd
    Sep 2017 - Present · 8 yrs 10 mos

  • iovation (2 yrs 4 mos)
    • Senior Partner Success Consultant, Global Fraud Solutions
      Jan 2021 - Dec 2021 · 1 yr

    • Partner Success Manager
      Sep 2019 - Dec 2020 · 1 yr 4 mos

    • Partner Success Manager
      Sep 2019 - Dec 2020 · 1 yr 4 mos

  • Customer Success Fraud Analyst at TruNarrative
    Jul 2019 - Aug 2019 · 2 mos

  • AVP - Fraud Risk Identification at Barclays
    May 2018 - Mar 2019 · 11 mos