13 Best Fraud Analysts For Hire In California

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$300 hourly
- 5.0/5
- (6 jobs)
Certified Fraud Examiner expert in fraud detection, mitigation, loss quantification and divorce valuation. I am an expert in fraud investigations and expert witness in questioned documents as well as cryptocurrency. FBI Agent (retired) with over 30 years experience.

Fraud Analysis
Legal Research
Candidate Interview Consulting
Law Enforcement Software
Fraud Mitigation
Fraud Detection
Crime
$50 hourly
- 5.0/5
- (6 jobs)
Experienced Product Manager with a Finance/Credit Risk background. Passionate about working with Engineering Teams to solve problems and bring solutions to customers that they need today and in the future. I have experience working in startups as well as large legacy companies to lead their digital transformations. I have managed in-house and offshore teams and am a bilingual speaker of English and Spanish.. Skilled in Product Management, Project Management, SaaS, Agile Methodology, Consumer Lending, Commercial Lending, Credit, Risk and Underwriting. M.A in International Economics and Finance from the Brandeis University - International Business School B.S. in Business Administration with Finance and Accounting concentrations from University of the Pacific Specialties: Product Management, Agile, Scrum, Jira, Aha, PivotalTracker, Finance, Accounting, Financial Analysis, Credit Analysis, Risk, Underwriting, Market Research, Microsoft Office, Bloomberg Terminal, CapitalIQ, Hoovers, CRSP, STATA, Excel, Quickbooks, Fluent in Spanish and English and Spoken Cantonese

Fraud Analysis
Fraud Detection
Fraud Mitigation
Risk Analysis
Project Risk Management
Product Management
Agile Software Development
Product Development
Underwriting
Scrum
Jira
$200 hourly
- 5.0/5
- (1 job)
Experienced consultant with a demonstrated record of leading cross-functional teams, driving financial and operational improvements, and experience leading GTM initiatives for Fortune 500 companies. Core strengths include: * Management Consulting * Project & Program Management * Product Management * Strategy & Operations * Process Improvement * Change Management

Fraud Analysis
Android App Development
Fraud Detection
Program Management
Mobile App
iOS Development
Six Sigma
Mobile App Development
App Development
Innovation Strategy
Process Improvement
Product Management
Management Consulting
Financial Analysis
Project Management
Change Management
$150 hourly
- 4.8/5
- (16 jobs)
CPA, JD, CVA, CFE, CFO Public company accounting/reporting Valuations Forensic Accounting CFO work Mergers&Acquisitions Expert Witness

Fraud Analysis
Audition Preparation
Financial Statement
SEC Reporting
Financial Management
Fraud Detection
Business Valuation
Fraud Mitigation
Financial Accounting
Financial Modeling
Financial Analysis
$130 hourly
- 0.0/5
- (2 jobs)
Hi, I'm Briana! I'm a #kickass fraud and risk servant leader in the online payments space - comfortable with building structure for fraud operations, chargeback management and prevention. I've successfully trailblazed, developed, implemented, and maintained various fraud, chargeback, and risk maintenance processes for BaaS and CCP while training and leading internal and vendor investigation teams. I specialize primarily in SaaS, Fintech, medium to small businesses, and e-commerce. I fight for my teams, creating and contributing to an environment of collaboration where all team members can have a voice, make an impact, and feel seen, informed, and supported while sharing too many jokes and emojis. 😁 Did I mention that I'm quirky, awesome, and passionate about the fintech and online payments risk space, a lover of cross-functional collaboration, and a learner, collaborator, and mentor in the fraud payments industry? Now you know! Please don't hesitate to reach out if you have any questions or if I can be of assistance. Some of my professional accomplishments include: ✔ Developed and implemented the Invoice2go Fraud and Chargeback Strategy for 2021 Q3 and Q4; including the creation of the fraud and chargeback monitoring dashboard, implementing operations procedures and internal changes that dropped Invoice2go's Visa Fraud ratio from 2.33% (March 2021) to below .90% - resulting in the formal removal of Invoice2go from Visa's Fraud Monitoring Program in November 2021. ✔ Developed Flex’s dispute mitigation and response strategy – including the training and monitoring of the disputes team, resulting in the reduction of Flex’s overall dispute rate from .80% to below .20% and raising Flex’s dispute win rate from below 30% to over 60% in five months. ✔ Created training initiatives based on a combination of identified risks and previous vendor response to e-commerce fraud. ✔ Created internal resources and SOP docs in addition to external (Help Center) documentation for Invoice2go Money ✔ Assisted in the implementation and training of key fraud management systems and controls, including Chase Safetech, Cybersource, Demandware, Revenue Protect, LexisNexis, and Forter ✔ Increased resources and company awareness on various risk and fraud topics and initiatives and participated in the development and implementation of fraud prevention and detection measures on the product and internal systems (email verification, address verification, risk profiles, velocity, reCAPTCHA, and card verification) ✔ Increased operational efficiency to improve manual review SLA adherence from below 70% to over 95% in 1-2 months

Fraud Analysis
BaaS
Payment Processing
Fraud Mitigation
FinTech
Risk Management
Transaction Processing
Zendesk
Management Skills
Tableau
Jira
SaaS
Fraud Detection
Atlassian Confluence
LexisNexis
SQL
$250 hourly
- 0.0/5
- (1 job)
Available to both new and existing NICE Actimize Xceed customers for Xceed Fraud platform orientation and navigation, Policy and Filter building and testing, daily routine best practices, and various reporting capabilities.

Fraud Analysis
Training Session
Product Features
Customer Onboarding
Product Demonstration
Fraud Mitigation
Fraud Detection
$100 hourly
- 0.0/5
- (0 jobs)
I'm a Payments Professional with 10 years of experience in the credit card payment industry. Please reach out to set up a consultstion for any Payments-related needs including: Chargebacks/Dispute Assistance Manage Merchant Account Reduce Costs

Fraud Analysis
Point of Sale & Payment Systems
Payment Gateway
Payment Processing
Fraud Mitigation
Fraud Detection
Legal Consulting
$25 hourly
- 5.0/5
- (4 jobs)
I am a California-based Business Professional with over 20 years of extensive experience in human resources and a strong commitment to creating safe and secure work environments. As the owner of my own consulting firm, I possess deep expertise in implementing and maintaining robust safety programs, conducting comprehensive contract reviews, and managing HR functions that drive organizational success. My passion for human resources goes beyond the basics; I specialize in developing talent acquisition strategies, fostering employee engagement, and implementing innovative HR practices that align with business goals. I also bring valuable experience in risk management, private investigations, team building, and loss control systems to ensure that organizations not only thrive but also prioritize their employees' well-being. If you're searching for a seasoned Business Professional who can elevate your HR practices and create a safer workplace, don’t hesitate to contact me today!

Fraud Analysis
Human Resources Consulting
Legal Agreement
Microsoft Access
Government & Public Sector
Government Procurement
Database Management System
Fraud Detection
Insurance
Information Analysis
Human Resources Compliance
Microsoft Access Programming
Data Analysis
HR & Business Services
Contract Law
Contract Drafting
$30 hourly
- 5.0/5
- (1 job)
Analytical minded professional with six plus years' experience working with global consumer technology companies to dissect business metrics, perform data driven analytics, and generate business insights to provide product/ business enhancement recommendations.

Fraud Analysis
Data Entry
VLOOKUP
Data Center
BigQuery
SQL Programming
Data Visualization
Fraud Detection
SQL
Data Analytics
Visualization
Microsoft Excel
Google
MySQL Programming
MySQL
$20 hourly
- 0.0/5
- (0 jobs)
Bio for Upwork Creation Default (GPT-3.5) User Write me a bio for upwork. ChatGPT Certainly! Please provide me with the necessary information that you would like to include in your Upwork bio. This could include your professional skills, experience, education, and any other relevant details you'd like to showcase. User I have 3 years of experience in senior casino risk manager, I have 2 years of experience in customer support, besides I have a master on business management ChatGPT Absolutely, here's a bio you could use for your Upwork profile: "Experienced professional with a proven track record in senior casino risk management, backed by 3 years of expertise in optimizing operational processes, enhancing security measures, and mitigating potential risks within the casino industry. Additionally, I bring 2 years of hands-on experience in customer support, ensuring top-notch client satisfaction through effective communication and problem-solving. With a master's degree in business management, I possess a solid foundation in strategic planning and resource allocation. I am dedicated to delivering results that drive business success and exceed client expectations.

Fraud Analysis
Risk Management
Technical Project Management
Fraud Detection
Phone Communication
Technical Support
Customer Service
$150 hourly
- 0.0/5
- (0 jobs)
Hi there, I'm a fund manager and managing partner. I worked in the finance industry for over 6+ years in the US. I am currently running my equity fund, which mainly focuses on scope of investment in Tech, Healthcare, and Financials. We investigate companies unethical practices, accounting fraud, bad business models. I also have experiences in private market include my micro PE firms, where I acquired several e-commerce and SAAS businesses. In addition, I have a side project hobby videocast/podcast on YouTube where I talk about topics related to private and public markets. I am committed to providing my expertise and services with a high level of transparency. I will clearly communicate where I can be of assistance and where I cannot, ensuring that you always know what to expect and can trust in the value I provide. Advisory Services: - Investigation - Securities Law and corporate - Forecasting - Equity Research - Bottom-up research ( stock selection, generating alpha, comparison, beta overview) - Portfolio Management Consultant - Financial statement analysis (Income statement, balance sheet, cash flow) - M&A Advisory (merger, valuation, negotiation, deal review, deal analysis, closing) - Business strategy Key Skills - CFA Program Participant level 1 - FINRA SIE - Bloomberg - Financial Markets and Instruments (Rice University) - SQL - PE and VC (Università Bocconi)

Fraud Analysis
Financial Statement
Problem Solving
Fraud Detection
Asset Management
Private Equity
Accounting
Investment Strategy
Derivatives Trading
Ecommerce Management Consultation
Risk Management
Trading Strategy
Equity Research & Analysis
Capital Markets
Mergers & Acquisitions
Portfolio Management
$25 hourly
- 0.0/5
- (0 jobs)
With a strong background in Trust and Safety, I specialize in creating secure, respectful, and engaging online experiences. From developing clear community policies to analyzing data trends, I’ve consistently helped companies safeguard their platforms while fostering positive user interactions. My expertise spans managing technical support teams, refining operational processes, and crafting educational content to empower communities and creators alike.

Fraud Analysis
Fraud Mitigation
Fraud Detection
Content Moderation
Community Management
Customer Service
$45 hourly
- 0.0/5
- (0 jobs)
I’m an experienced Project Manager with a proven track record of leading complex, high-impact projects that deliver measurable results. With PMP and CSM certifications I bring a disciplined, goal-oriented approach to every project, ensuring on-time delivery, within scope, and budget. My expertise spans end-to-end project lifecycles, including planning, execution, stakeholder management, and risk mitigation. In addition to my project management skills, I specialize in implementing solutions for identity verification, anti-money laundering (AML), and fraud prevention. I have worked with financial institutions and fintechs worldwide to deploy SaaS/PaaS platforms that optimize workflows, integrate diverse data sources, and meet stringent regulatory requirements. My ability to translate complex requirements into actionable plans and align cross-functional teams has consistently driven client success. Whether managing technical integrations, redesigning business processes, or providing client training, I am passionate about delivering exceptional results. I pride myself on building strong client relationships and maintaining open, transparent communication throughout every engagement. Let’s connect to discuss how I can help you achieve your project goals with efficiency and precision!

Fraud Analysis
Microsoft Office
Software Development
Scrum
Ecommerce
Atlassian Confluence
Jira
PaaS
SaaS
Fraud Detection
Anti-Money Laundering
Agile Project Management
Waterfall
Project Management Professional
Project Management
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