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Hire the best Fraud Analysts in Illinois

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  • $145 hourly

    • 0.0/5
    • (0 jobs)
    David is an experienced professional in the fraud sector, specializing in cryptocurrency and bank fraud prevention. With expertise in blockchain analysis, anti-money laundering, and cryptocurrency laws, the CEO is recognized for addressing complex fraud challenges effectively. A Certified Fraud Examiner with advanced certifications in blockchain investigations, David also holds a BA in Criminal Social Justice and an MA in Counter-Terrorism and Homeland Security. This strong academic and professional foundation enables Guardian Edge to deliver innovative solutions and justice for victims of financial crimes.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Legal Assistance
    Open Source
    Financial Consulting
    Customer Service
    Fraud Detection
    Fraud Mitigation
    Blockchain
  • $15 hourly

    • 0.0/5
    • (0 jobs)
    I’m an accountant by trade who has fallen in love with data analysis. If you have accounting needs, data entry, cleaning, analysis or even some assistance with Microsoft excel- I am your lady! I would love to help you out!
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Accounting
    Revenue Management
    Revenue Cycle Management
    Internal Reporting
    Fraud Detection
    Journal Entries
    BlackLine
    Macros
    Bank Reconciliation
    Account Reconciliation
    Bookkeeping
    Microsoft Excel
    Excel Formula
    Data Cleaning
    Data Analysis
  • $23 hourly

    • 0.0/5
    • (0 jobs)
    Nutritionist career in Mexico, worked for customer service for more than 7 years. Been in banking for a total of 3 years in Mexico and the USA. Bilingual Spanish and English currently a Spanish teacher for kids.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    English
    Spanish
    Inventory Management
    Teaching
    Administrative Support
    Fraud Detection
    Customer Service
    Sales
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