11 Best Fraud Analysts For Hire In Florida

Check out Fraud Analysts in Florida with the skills you need for your next job.

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$50 hourly
- 5.0/5
- (3 jobs)
My core service offerings focus on providing forensic accounting, financial analysis and fraud detection needs of growing businesses. I work with companies to utilize financial and operational data to make informed decisions. If you need insights into what is going on with your business and developing a strategic plan for growth, then I can help. About Me: ● Hold a Master’s of Accountancy degree and an active Certified Fraud Examiner license ● Offer over 10 years of investigative and fraud detection experience Allow me to add value to your business by providing: ● Streamlined solutions to the accounting function which increase efficiency ● Oversight of your accounting activities to ensure separation of duties and enhance internal controls ● Data analytics services to help uncover trends and patterns to give you a competitive advantage ● Continuous monitoring of financial activities to identify irregularities and alert you to potential fraud ● Financial planning and analysis to help you discover the best course of action for the future I am forward thinking and help clients understand where they stand today so that they may develop realistic expectations for the future. I look forward to earning your business!

Fraud Analysis
Fraud Mitigation
Fraud Detection
Document Review
Financial Analysis
Real Estate
SQL
Data Visualization
Data Analysis
Bank Reconciliation
Microsoft Excel
$70 hourly
- 5.0/5
- (3 jobs)
Compliance & Risk Sr. Manager A dedicated professional with over 10 years of experience in Compliance and Quality Assurance within the financial services sector. Specializing in BSA/AML, Sanctions, CDD/EDD, and AML Transaction Monitoring and Reporting. Recognized for a meticulous approach to compliance, risk assessments, and ensuring day-to-day adherence to the Bank Secrecy Act (BSA) and related regulations. Proficient in establishing and maintaining AML programs, and fostering collaborations with internal departments, affiliates, and regulatory bodies. Areas of Expertise: * BSA/AML Compliance: Profound understanding of the Bank Secrecy Act and AML regulations. Expertise in OFAC, SAR filings, FinCEN 314(a), and monitoring high-risk transactions. * Quality Assurance & Testing: Demonstrated ability to conduct comprehensive reviews of compliance processes, identifying areas for improvement and executing risk-based QA programs.

Fraud Analysis
Risk Analysis
Fraud Detection
Compliance
Information Analysis
QA Testing
Anti-Money Laundering
Quality Assurance
Testing
Professional Tone
Data Analysis
$30 hourly
- 5.0/5
- (1 job)
Highly attentive, dedicated professional with a mathematical background, skilled in descriptive and inferential statistics, data curation, manipulation, and visualization. Excellent problem-solving skills and ability to perform well in a team, in person and remotely. Responsive to new methods, situations, and opportunities.

Fraud Analysis
Fraud Mitigation
Fraud Detection
Risk Management
Risk Analysis
Modeling
Model Monitoring
Visualization
Analytics
Microsoft Excel
R
Python
SQL
$20 hourly
- 5.0/5
- (7 jobs)
I have a diverse skill set that encompasses several key areas: • Customer Service: I have extensive experience in providing excellent customer service, addressing customer inquiries, resolving issues efficiently, and ensuring a positive customer experience. • Canva Design: Proficient in using Canva to create visually appealing designs for various purposes, including marketing materials, social media graphics, presentations, and more. • Social Media Promotions: Experienced in developing and executing effective social media promotion strategies to enhance brand visibility, engage audiences, and drive traffic and sales. • Fraud Analysis: Skilled in monitoring transactions, analyzing data, assessing risks, conducting investigations, and utilizing specialized tools to detect and prevent fraudulent activities.

Fraud Analysis
JavaScript
Website Builder
Pinterest
Blog Content
Resin
Microsoft 365 Copilot
Microsoft PowerPoint
Adobe Acrobat
Instagram
YouTube
TikTok
Canva
Fraud Detection
Customer Service
Data Entry
$100 hourly
- 0.0/5
- (0 jobs)
Results-driven Data Analytics Leader with a proven track record of building high-impact teams and delivering actionable insights that drive data-informed decision-making in the fintech and consulting industries. Led a data analytics team at Cash App, providing comprehensive BI reporting and analytical solutions to key stakeholders in a dynamic, fast-paced startup environment. Served as a consultant in the Forensic Data Analytics space at PricewaterhouseCoopers, leading fraud investigations across multiple sectors and delivering valuable insights to clients. Core competencies include: Business Intelligence (BI) & Reporting | Advanced Data Analytics | Data-Driven Decision-Making | Data Governance | Leadership & Team Development | Consulting & Advisory | Project Management | KPI & Metric Development | Stakeholder Management | Data Leadership | Cross-functional Collaboration| Risk Analytics| Fraud Prevention & Monitoring | Anti-Money Laundering (AML) | Anti-Bribery & Anti-Corruption (ABAC)

Fraud Analysis
Life Coaching
Translation
Anti-Money Laundering
Risk Analysis
SQL
Microsoft Excel
Tableau
Data Analysis Consultation
Data Analytics & Visualization Software
Project Management
Fraud Mitigation
Fraud Detection
People Management
Leadership Coaching
Data Analysis
$20 hourly
- 0.0/5
- (0 jobs)
Lead Analyst for Order to Cash during Oracle Conversion, Billing/AR SME Awarded Employee of the Month 3 times for process improvements, Flying Smart Award November 2012 Q4 2012 Finance Award Nominee Promoted twice within a two year time frame China SME, benefiting company by cost reduction, decreasing returned payments by 98% Creation queries to provide quick and precise answers to various customer and vendor requests Provided additional analyses where needed to determine inefficiencies within the department and implemented the fixes to these problems Executed processes defined for fraud detection and prevention, while identifying new trends in fraud Every piece of knowledge must have a unambiguous, authoritative representation within a system. The alternative is to have the same thing expressed in two or more places. If you change one, you have to remember to change the others... It isn't a question of whether you'll remember: it's a question of when you will forget.

Fraud Analysis
Database Management System
PeopleSoft
Database
Online Research
Compliance
PCI
Documentation
Accounting Basics
Oracle
Testing
Fraud Detection
Software Testing
Conduct Research
Microsoft Excel
User Acceptance Testing
$25 hourly
- 0.0/5
- (0 jobs)
I’m a licensed Private Investigator and Notary Public based in Iowa, dedicated to providing professional, reliable, and discreet services. Whether you need investigative assistance, background checks, or efficient notarial services, I bring precision, integrity, and a client-focused approach to every task. What I Offer: • Private Investigations: Comprehensive fact-finding, surveillance, and background checks tailored to your needs. • Notary Services: Quick, accurate, and legally compliant notarizations for individuals and businesses. With a sharp eye for detail and a commitment to confidentiality, I ensure that your needs are met with the highest standard of service. Let’s work together to find solutions and achieve your goals. Contact me today to discuss your project!

Fraud Analysis
Legal
Contract Drafting
Contract Law
Contract
Legal Agreement
Notarization
Fraud Mitigation
Fraud Detection
$24 hourly
- 0.0/5
- (0 jobs)
I am an experienced fraud analyst, medical administrator, customer service and billing representative with several years of experience in call centers and retail. I can handle challenges head on; work well in stressful situations; and in a fast pace setting. In addition, I would like to obtain a position that will enable me to utilize my excellent research, organization, time management, and problem-assessment/resolution skills.

Fraud Analysis
Insurance Agency Operations
Form Completion
Insurance Claim Submission
Insurance Verification
Insurance
Medical Billing
Preauthorization
Medical Referrals
Fraud Detection
Customer Service
Customer Care
Virtual Assistance
Data Entry
$65 hourly
- 0.0/5
- (0 jobs)
We are a husband-and-wife team delivering Accounting, Audit and Financial Solutions to maximize your efficiency and cost savings. We have over 40 years of combined experience. You get 2 for the price of 1! Our experience comes from working with small business to companies with over $12B in sales. My husband Mauricio is a highly adaptable accountant that can successfully fluctuate between doing the work to get the job done and working as part of the executive team. His experience ranges from doing monthly general accounting write up work to being a Controller and/or Financial Director of various companies. He has a Bachelor's degree in both Finance and Accounting. I, Maria, have extensive international auditing, management, and financial experience. I have earned a Master’s degree in Finance and Accounting certificate courses at London School of Economics (LSE). We have worked in both private and public sectors, supporting a wide range of industries including Logistics, Manufacturing, Healthcare, Real Estate, Advertising and Retail, with annual revenues ranging from $500K to over $12B. Our combined experience is an asset for you! We are extremely organized and detail oriented with the ability to multitask. Our established reputation as "by the book" while being comfortable with flexibility and compromise, provides you with a definite solution to your needs. We are here to help you with your projects/tasks. Our combined experience: • Controller • Finance Director/Manager • Financial Analyst • Accounting Manager • Budget Analyst • Auditor • Fraud Auditor • Treasury Analysis • Financial Statement Preparation • Account Reconciliation (Bank, AP, AR, etc.) • Bookkeeping • Quickbooks Expert • NetSuite Expert • MS Office

Fraud Analysis
Internal Auditing
Project Management
Accounting Advisory
Business Process Reengineering
Financial Statement
Fraud Detection
Treasury Management
Intuit QuickBooks
Budget Management
Oracle NetSuite
Financial Audit
Account Reconciliation
Sarbanes-Oxley Act
$35 hourly
- 0.0/5
- (0 jobs)
ndependent Worker/DecisionMaker • Detail Oriented • Critical Thinking • Excellent with Time Management • Highly Structured/Organized • Great with Prioritizing • Investigative/Analytical • with Meeting Deadlines • Proficient with Microsoft Word, Excel, PowerPoint

Fraud Analysis
Fraud Detection
Suit
Litigation
Analytics
Office Design
Data Entry
Microsoft Office
$60 hourly
- 0.0/5
- (0 jobs)
I posses a current and valid Florida Private investigator's license and finding the truth is my passion. Quite frankly, I have joined in an attempt to escape the corporate rat race. Highly skilled at deep diving internet, social media, and digital public records. Locating the unlocatable, presenting alternate solutions/theories, research, data gathering, communication, and organization are my largest strengths.

Fraud Analysis
Internal Auditing
Research Documentation
Open Source
Fraud Mitigation
Fraud Detection
Microsoft Excel
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