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Lawrence T. Status: Offline
Cape Town, South Africa
94% Job Success
Top Rated

Fraud Risk Analyst | Taxation Expert | IT Technician | Data Analyst

🎯 10+ Years of Multi-Disciplinary Experience | Accurate, Efficient & Results-Driven I’m a seasoned professional with over 10 years of experience in Fraud Risk Analysis, Tax Compliance, IT Support, and Data Analytics. I’ve led investigations, ensured tax compliance, and enhanced digital workflows. Whether you're looking to: ✅ Detect and prevent fraud in financial or operational systems ✅ Get expert help on tax filings, regulatory compliance, or policy interpretation ✅ Analyse large datasets for insights, anomalies, or risk trends ✅ Automate workflows and resolve IT-related challenges —I bring a rare combination of Technical know-how and Regulatory insight to your project. Key Skills & Tools: * Fraud detection & investigation | Internal controls | Risk reporting * Taxation (domestic & customs) | Tax audit support | Compliance consulting * SQL, Excel, Power BI, Google Sheets | Data cleaning & reporting * Freshdesk, CRM tools, hardware/software troubleshooting Deliverables You Can Expect: * Fraud detection reports and risk assessment briefs * Tax advice tailored to your location and sector * Clean, validated, and well-organized datasets * Custom dashboards or reports for actionable insights * Remote IT setup & support for digital tools and systems I’m committed to exceeding expectations through **timely delivery, transparent communication, and reliable support**. Let’s connect and bring clarity, accuracy, and control to your operations.
Work history
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Skills

Skills

  • Fraud Detection
  • Taxation
  • Anti-Money Laundering
  • Tax Strategy
  • Fraud Mitigation
  • Tax Law
  • Digital Forensics
  • Communication Skills
  • Data Analysis
  • Risk Management
  • SQL
  • Technical Support
  • Web Development
  • Social Media Advertising
  • Administrative Support

Get started working with Lawrence quickly with these predefined projects.

Get started working with Lawrence quickly with these predefined projects.

You will get Taxation Expetise, Tax Advisory and Tax Complaince

From $100
2 days delivery

You will get a fantastic Website Development / Design and Maintenance

From $400
4 days delivery

You will get a fantastic IT Support

From $13
1 day delivery

You will get a fantastic Fraud Risk Analysis

From $15
2 days delivery

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