Johan Hernandez

Background

About Johan Hernandez

I am a dedicated and detail-driven professional with a Bachelor of Arts in Criminal Justice and Political Science from the University of Texas at El Paso, graduating Cum Laude and earning Dean’s List honors. Throughout my academic and professional career, I have built a strong foundation in fraud prevention, compliance auditing, sponsor vetting, and case management, particularly within programs supporting vulnerable populations. Over the past five years, I have advanced my expertise across multiple organizations, including The Providencia Group, the United States Committee for Refugees and Immigrants (USCRI), and Vighter LLC. In these roles, I managed complex sponsor vetting cases, conducted comprehensive fraud investigations, and led compliance audits across Case Management, Finance, Operations, and Training departments. My work has been rooted in ensuring the safe reunification of unaccompanied minors, maintaining operational integrity, and safeguarding organizational and federal standards. I have a strong track record in applying behavioral analysis techniques, data pattern recognition, and risk assessments to proactively identify fraud indicators and compliance gaps. Through close collaboration with legal, medical, and multidisciplinary teams, I have contributed to policy development, enhanced internal controls, and supported the creation of more effective fraud detection protocols. I am passionate about driving meaningful change through thorough investigation, continuous training, and policy improvement. I take pride in maintaining a high standard of ethics, accuracy, and transparency in every aspect of my work. As I continue to grow professionally, I am excited to expand my contributions to roles focused on compliance, investigations, fraud prevention, and program quality assurance, where I can continue to protect at-risk populations and support mission-driven initiatives.