Lyra Aloy

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JSRP Jail Navigator

Risk and compliance professional at JCOD – LA County, applying fraud expertise to AI model evaluation.

United StatesJSRP Jail Navigator at JCOD – LA County, LAPD Civil Division

Experience

JSRP Jail Navigator
Serve as a frontline program partner in a custody-based setting, conducting intake interviews, eligibility screenings, and coordinating with justice system partners to facilitate client transitions.
Case ManagementComplianceInteragency CoordinationIntake InterviewingEligibility screeningDocumentation
Generalist Expert — Independent Contractor
Engaged as subject matter expert on AI training and model evaluation projects, applying domain knowledge in risk, compliance, and fraud to assess and refine AI-generated content.
AI TrainingModel EvaluationData AnnotationRisk AssessmentComplianceFraud Operations
Parking Enforcement Technician
Conduct field operations enforcing municipal codes and California Vehicle Code provisions, maintaining accurate logs and documentation using T2, OPSman, and Munis.
OPSmanTyler MunisCode EnforcementDocumentationPublic Interaction
Parking Enforcement Officer I
Patrolled assigned zones enforcing parking compliance and responding to public inquiries, utilizing T2, OPSman, and Munis for citation records and incident documentation.
OPSmanTyler MunisParking EnforcementIncident Documentation
Security Officer
Patrolled assigned areas, monitored CCTV, enforced access control, and coordinated with law enforcement during incidents while preparing detailed incident reports.
PatrolCCTV MonitoringAccess ControlIncident ReportingLaw Enforcement Coordination
Senior Compliance Officer
Developed and implemented compliance policies, conducted risk assessments, and delivered staff training on regulatory requirements while monitoring regulatory developments and investigating violations.
ComplianceRisk AssessmentPolicy DevelopmentCorporate TrainerRegulatory MonitoringVendor Review
Security Officer
Conducted patrols, monitored suspicious activity, responded to alarms, and prepared detailed incident reports while coordinating with management and law enforcement.
PatrolIncident ReportingAlarmLaw Enforcement Coordination
Security and Guest Services
Maintained safety and order during high-profile events through screening, patrol, and crowd-control procedures, documenting daily activity in written reports.
Event SecurityCrowd ControlScreeningPatrolDocumentation
KYC Program Lead / Fraud & Payments Supervisor
Directed a team to establish fraud prevention strategies, pioneered KYC and CDD enhancements, and improved operational efficiency through refined anti-fraud protocols.
KYCCDDFraud PreventionTeam LeadershipComplianceProcess Improvement
Risk Investigator
Investigated high-risk and fraudulent transactions, analyzed data, and collaborated with cross-functional teams to implement risk mitigation strategies, streamlining the investigation process.
Fraud InvestigationRisk MitigationData AnalysisCross Functional Collaboration
Risk & Compliance Manager
Led a team of 8 investigators, developed fraud detection strategies, directed risk management and compliance, and generated fraud metrics and trending reports.
Team LeadershipFraud DetectionRisk ManagementComplianceAMLMetrics Reporting
Fraud & Payments Analyst
Analyzed daily reporting to flag potential fraud, detected suspicious activity related to money laundering and tax evasion, and prepared weekly SAR reports.
Fraud DetectionAMLKYCSAR FilingsSQL ServerLexisNexisGeocomplyPit BossNetBanxZendesk
KYC / Fraud Analyst
Monitored real-time queues, identified high-risk transactions, completed Currency Transaction Reports, and contributed to Suspicious Activity Reports while conducting identity verification.
KYCFraud DetectionAMLCTRSARsIdentity VerificationExcel
Travel Consultant
Provided customer support and travel consultation services, managing inquiries across multiple channels with professionalism and attention to detail.
Customer SupportTravel ConsultingCommunication Skills
Customer Service Representative
Delivered customer support in a fast-paced service environment, handling inquiries and resolving issues efficiently across phone and digital channels.
Customer ServiceIssue ResolutionCommunication Skills

Education

California State University, Los Angeles
Currently pursuing a Paralegal Certificate Program.
Southern New Hampshire University
Currently pursuing a Bachelor of Science in Criminal Justice.
ACFE
Certified Fraud Examiner (CFE) candidate with exam in progress.
Southern New Hampshire University
Completed an Associate of Science in Criminal Justice.
Riverside City College
Earned an Associate in General Studies with a GPA of 3.9.
Scrum Alliance
Certified ScrumMaster (CSM) certification.
Bureau of Security & Investigative Services (BSIS)
California Guard Card valid through May 31, 2028.
California Guard Card valid through May 31, 2028.
BSIS Approved Course
Completed 40-hour guard card training.
Scrum Alliance
Certified Scrum Product Owner (CSPO) certification.

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Experience

JSRP Jail Navigator

Serve as a frontline program partner in a custody-based setting, conducting intake interviews, eligibility screenings, and coordinating with justice system partners to facilitate client transitions.

Case ManagementComplianceInteragency CoordinationIntake InterviewingEligibility screeningDocumentation

Generalist Expert — Independent Contractor

Engaged as subject matter expert on AI training and model evaluation projects, applying domain knowledge in risk, compliance, and fraud to assess and refine AI-generated content.

AI TrainingModel EvaluationData AnnotationRisk AssessmentComplianceFraud Operations

Parking Enforcement Technician

Conduct field operations enforcing municipal codes and California Vehicle Code provisions, maintaining accurate logs and documentation using T2, OPSman, and Munis.

OPSmanTyler MunisCode EnforcementDocumentationPublic Interaction

Parking Enforcement Officer I

Patrolled assigned zones enforcing parking compliance and responding to public inquiries, utilizing T2, OPSman, and Munis for citation records and incident documentation.

OPSmanTyler MunisParking EnforcementIncident Documentation

Security Officer

Patrolled assigned areas, monitored CCTV, enforced access control, and coordinated with law enforcement during incidents while preparing detailed incident reports.

PatrolCCTV MonitoringAccess ControlIncident ReportingLaw Enforcement Coordination

Senior Compliance Officer

Developed and implemented compliance policies, conducted risk assessments, and delivered staff training on regulatory requirements while monitoring regulatory developments and investigating violations.

ComplianceRisk AssessmentPolicy DevelopmentCorporate TrainerRegulatory MonitoringVendor Review

Security Officer

Conducted patrols, monitored suspicious activity, responded to alarms, and prepared detailed incident reports while coordinating with management and law enforcement.

PatrolIncident ReportingAlarmLaw Enforcement Coordination

Security and Guest Services

Maintained safety and order during high-profile events through screening, patrol, and crowd-control procedures, documenting daily activity in written reports.

Event SecurityCrowd ControlScreeningPatrolDocumentation

KYC Program Lead / Fraud & Payments Supervisor

Directed a team to establish fraud prevention strategies, pioneered KYC and CDD enhancements, and improved operational efficiency through refined anti-fraud protocols.

KYCCDDFraud PreventionTeam LeadershipComplianceProcess Improvement

Risk Investigator

Investigated high-risk and fraudulent transactions, analyzed data, and collaborated with cross-functional teams to implement risk mitigation strategies, streamlining the investigation process.

Fraud InvestigationRisk MitigationData AnalysisCross Functional Collaboration

Risk & Compliance Manager

Led a team of 8 investigators, developed fraud detection strategies, directed risk management and compliance, and generated fraud metrics and trending reports.

Team LeadershipFraud DetectionRisk ManagementComplianceAMLMetrics Reporting

Fraud & Payments Analyst

Analyzed daily reporting to flag potential fraud, detected suspicious activity related to money laundering and tax evasion, and prepared weekly SAR reports.

Fraud DetectionAMLKYCSAR FilingsSQL ServerLexisNexisGeocomplyPit BossNetBanxZendesk

KYC / Fraud Analyst

Monitored real-time queues, identified high-risk transactions, completed Currency Transaction Reports, and contributed to Suspicious Activity Reports while conducting identity verification.

KYCFraud DetectionAMLCTRSARsIdentity VerificationExcel

Travel Consultant

Provided customer support and travel consultation services, managing inquiries across multiple channels with professionalism and attention to detail.

Customer SupportTravel ConsultingCommunication Skills

Customer Service Representative

Delivered customer support in a fast-paced service environment, handling inquiries and resolving issues efficiently across phone and digital channels.

Customer ServiceIssue ResolutionCommunication Skills

Education

California State University, Los Angeles

Currently pursuing a Paralegal Certificate Program.

Southern New Hampshire University

Currently pursuing a Bachelor of Science in Criminal Justice.

ACFE

Certified Fraud Examiner (CFE) candidate with exam in progress.

Southern New Hampshire University

Completed an Associate of Science in Criminal Justice.

Riverside City College

Earned an Associate in General Studies with a GPA of 3.9.

Scrum Alliance

Certified ScrumMaster (CSM) certification.

Bureau of Security & Investigative Services (BSIS)

California Guard Card valid through May 31, 2028.

BSIS Approved Course

Completed 40-hour guard card training.

Scrum Alliance

Certified Scrum Product Owner (CSPO) certification.