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Hire the best Fraud Analysts in Arizona

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  • $80 hourly

    • 0.0/5
    • (0 jobs)
    22 years of experience within Consumer Financial services at Bank of America. Certified Fraud Examiner with the knowledge and tenacity to find and reduce fraud. Special training and certification with unsecured lending as well. Trusted professional that has lead significant enterprise wide projects for new regulations, data breaches and scams. Highly skilled in proactively assessing processes to find and reduce operational, compliance, credit and fraud risks.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Risk Analysis
    Fraud Detection
    Fraud Mitigation
    Risk Assessment
    Project Risk Management
  • $40 hourly

    • 0.0/5
    • (0 jobs)
    SUMMARY Business Data & Quality Analyst with over 7 years' experience building data analytics and reporting solutions. Highly developed interpersonal and communication skills, through dealing with a diversity of clients, investors, staff members and top management executives. QUALIFICATIONS * Proficient in building data analytic solutions that provide insights into data using Power BI and Excel. * Proficient in Structured Query Language (SQL) and broad usage of SQL Functions for analytical purposes. * Performed multiple Data Extraction, Data authentication, Data Cleansing/transformation using Python. * Experience in Project Management and Quality Control duties. * Over 7 years of experience in the financial industry (Fraud Analytics) * Perform analysis on raw data to create fraud strategies
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Strategy
    Fraud Detection
    Fraud Mitigation
    Quality Assurance
    Database Management System
    Analytics
    SQL
    Data Analytics
  • $40 hourly

    • 0.0/5
    • (0 jobs)
    Results-driven leader with 15+ years in strategic risk management, process improvement, and compliance. Expert in operational efficiency, Six Sigma, and Project Management (Traditional and Agile) and Kaizen (Lean). Achievements include reducing errors by 98%, boosting productivity by 25%, and saving $50 million on a single project. Proven history of implementing cost-effective loss mitigation strategies and enhancing customer satisfaction through data-driven decisions with a bias for action and continuous improvements.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Financial Audit
    Document Analysis
    Fraud Detection
    Leadership Coaching
    Mortgage Agreement
    Root Cause Analysis
    Data Analysis
    Legal Documentation
    Six Sigma
    Project Management
    Process Improvement
    Management Consulting
    Analytical Presentation
    Financial Planning
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