Jaylon Simpson

Jaylon Simpson currently serves as a Financial Aid Fraud Investigator at The Intersect Group, where he leverages his extensive expertise in anti-money laundering (AML), fraud detection, and banking compliance to safeguard institutional assets and ensure the integrity of financial aid processes. In this role, Jaylon conducts comprehensive account reviews, meticulously analyzing transaction patterns and account activity to identify suspicious behaviors indicative of identity theft, account takeover, or organized fraud schemes. His proficiency with advanced investigative tools such as Verafin, Salesforce, and SQL-based data queries enables him to efficiently detect anomalies and assess risk levels, facilitating prompt and effective intervention.

A key project under Jaylon’s leadership involves developing and refining fraud detection algorithms that integrate data analytics with real-time monitoring, significantly enhancing the institution’s ability to prevent fraudulent claims and unauthorized access. His expertise in case management and document review ensures that all investigations are thorough, well-documented, and compliant with regulatory standards. Moreover, Jaylon prepares detailed investigative reports for submission to the Office of the Inspector General, providing critical insights that support enforcement actions and policy improvements.

With a strong foundation in compliance, negotiation, and communication, Jaylon excels at collaborating with cross-functional teams to implement fraud prevention strategies and educate stakeholders on emerging threats. His proactive approach and analytical mindset make him a vital asset in the ongoing effort to combat financial fraud, protect sensitive information, and uphold the integrity of financial aid programs. As he prepares to advance his career, Jaylon continues to expand his expertise in fraud analytics and investigative leadership, positioning himself as a key contributor to institutional security and compliance initiatives.