Hire the Best Fraud Analysts
in India

Before you make an offer on land — you need to know if it actually works. That's what I do. I help land investors, developers, and buyers avoid costly mistakes through in-depth due diligence: zoning analysis, flood zone and wetland review, septic feasibility, utility access, ADU potential, and title red flags — all before you lock in money. With 15+ years in real estate and mortgage, I've supported hundreds of transactions from early feasibility through close. My work is methodical and structured — you get a clear, decision-ready report, not vague opinions. What I cover in a Land Due Diligence review: → Zoning & permitted uses (residential, agricultural, commercial) → Flood zone, wetlands & environmental constraints → Septic feasibility & well access → Road access, easements & encumbrances → ADU & development potential → GIS mapping & parcel overlays → Risk summary with proceed / walk-away recommendation I also support real estate teams as a Transaction Coordinator — managing contracts from executed to close, MLS listing entry, coordination with title and lenders, and deadline tracking. If you're buying land remotely or managing multiple deals, I work as a reliable long-term partner — not just a task-by-task hire. Let's talk before your next offer.

Chartered Accountant, Certified Fraud Examiner (CFE) and Law Graduate with more than eight years of post-qualification experience, I specialize in Forensic Accounting and Investigation Services. I've been at the forefront of handling complex cases involving financial crimes and fraud investigations, appointed by various Law Enforcement Agencies. My expertise lies in meticulously analyzing financial data, tracing illicit activities, and providing expert testimony to support legal proceedings. With a comprehensive understanding of both accounting principles and legal frameworks, I ensure thorough investigations and uphold integrity in the pursuit of justice. Connect with me to: # Trace and reconstruct money trails # Perform bank transaction analysis # Analyze expenditures against supporting invoices # Inspect complex and unusual journal entries # Identify patterns of potential fraud # Detect and evaluate related party transactions # Examine contracts, emails, and supporting documents # Reconcile vendor/customer ledgers # Trace and analyze personal and marital assets and liabilities # Evaluate lifestyle expenses versus declared income # Support legal teams with forensic reports and expert testimony

Fraud Analyst | Chargeback & Dispute Resolution Specialist | Chargeback & Representment Specialist |Customer Service Stop losing your revenue to avoidable disputes. ​Are chargebacks and "friendly fraud" eating into your margins? I help E-commerce brands and FinTech firms protect their bottom line by transforming confusing financial losses into recovered revenue. With a background in forensic risk analysis and proactive defense, I don’t just manage disputes—I win them. ​💎 How I Protect & Grow Your Business: ​Chargeback Win-Rate Optimization: I craft aggressive, evidence-based representment packages for Shopify, PayPal, and Stripe, significantly increasing your recovery rate. ​FinTech Compliance (Reg E/Z): Expert handling of regulatory disputes and liability shifts, ensuring your operations stay audit-ready and compliant with federal standards. ​Root-Cause Analysis: I identify why disputes happen (service gaps, shipping delays, or fraud) and implement systems to stop them before they start. ​High-Impact Sales (SDR): Beyond defense, I drive offense. I have a proven track record of turning cold leads into qualified, revenue-generating appointments. ​Process Documentation: I build "Standard Operating Procedures" (SOPs) for your team to ensure long-term operational efficiency. ​🛠 Technical Proficiency: ​Platforms: Shopify, PayPal, Stripe, VISA, MasterCard Compliance: Reg E, Reg Z. ​🎯 Why Hire Me? ​I bridge the gap between Customer Experience and Financial Security. Whether you need a Dispute Analyst to clean up your merchant account or a proactive VA/SDR to scale your outreach, I deliver measurable ROI. ​"I don't just file papers; I build a shield around your profit." ​📩 Ready to secure your revenue? ​Click the "Invite to Job" button, and let’s discuss a strategy to boost your win rates this month! Regards Dhruvrajsinh Solanki

Elimination of online e-commerce risk, monitoring e-commerce payments.Frequent written and verbal communication with department management, risk analysts, risk engineers, other company associates and third-parties to accomplish goals, maintain high levels of confidentiality and data security standards, problem solving skills.Identifying the fraud patterns followed and communicate them with the team members in-order to reduce the risk.

I specialize in accurate, confidential, and regulatory-compliant data management for healthcare organizations, financial institutions, and global enterprises. With 8+ years of experience handling HIPAA-regulated patient data, AML/KYC onboarding, risk screening, insurance verification, and operational data accuracy, I help clients maintain clean, reliable, audit-ready data systems. What I Can Do for You ✔ HIPAA-compliant healthcare data entry ✔ Patient intake management & EHR updates ✔ Insurance verification support ✔ AML/KYC onboarding & compliance checks ✔ Customer due diligence (CDD) reviews ✔ Data cleaning, validation & error correction ✔ CRM updates, documentation & reporting ✔ High-volume, high-accuracy data processing Why Clients Hire Me Zero-error mindset: I’ve worked in healthcare and banking — two industries where mistakes are unacceptable. Strong confidentiality: Experienced with handling sensitive patient and financial data securely. Fast turnaround: I deliver clean, structured, ready-for-use data ahead of deadlines. Process-driven: I improve workflows, fix inconsistencies, and maintain operational efficiency. Past Experience Includes Analyst at Phreesia (Healthcare Tech) – patient data, EHR, intake, insurance, compliance Customer Due Diligence Officer at HSBC – AML, KYC, onboarding, risk checks Customer Service Executive (UK Market) – financial operations, documentation, compliance Data & Insurance Operations – major US banks (JPMC, Nationwide, Ocwen) If your project requires precision, confidentiality, and reliability, I’m the specialist you want to work with. Send me a message and I’ll be glad to provide a quick sample of my work before you commit.

Glad you are reading this, I'm here to assist you with Digital Marketing, Reputation Management, Social Media Management & Marketing, and Facebook Ads by providing the best CPC to achieve more targets. Increase your Leads, Social Sales, website traffic, Facebook fan page reach, and Instagram by best-performing Ads on Facebook. (Within Facebook advertisement guidelines) Being in this digital industry I have conquered Meta Ads (Facebook, Instagram, and WhatsApp). I have 𝟵+ 𝘆𝗲𝗮𝗿𝘀 𝗼𝗳 𝗲𝘅𝗽𝗲𝗿𝗶𝗲𝗻𝗰𝗲 in core Facebook ads, which makes me aware of every feature and policy of these platforms. 𝗢𝗯𝗷𝗲𝗰𝘁𝗶𝘃𝗲𝘀 𝗜'𝗺 𝗰𝗼𝗻𝗳𝗶𝗱𝗲𝗻𝘁 𝗮𝗯𝗼𝘂𝘁 𝗮𝗿𝗲: - Lead Generation (Top and most used one by any business) - Web Site Traffic (Refined one) - WhatsApp and messenger messages (Converts well for many clients) - Reach and awareness 𝗖𝗼𝗿𝗲 𝗦𝗸𝗶𝗹𝗹𝘀: - Making ultra-clear creatives with clear CTA (Call To Action) (Adobe AI, Photoshop, and Canva) - Writing appealing Ad Copy (Primary text, headlines, and description) - Targeting a specific audience which is looking and interested in client product or service - (IMP one) Retargeting - Making custom audiences - look alike audiences 𝗜𝗻𝗱𝘂𝘀𝘁𝗿𝗶𝗲𝘀 𝗖𝗼𝗻𝗾𝘂𝗲𝗿𝗲𝗱 (𝗨𝗦𝗔, 𝗨𝗞, 𝗗𝗨𝗕𝗔𝗜, 𝗜𝗡𝗗𝗜𝗔, 𝗔𝗨) - Real Estate - Fintech - SAAS - Mortgage/Loan - Insurance - Construction (Interior designers, builders, kitchen, bathroom) - Roofing - Car services - Water treatment And many more... 𝗧𝗵𝗲𝘀𝗲 𝘀𝗸𝗶𝗹𝗹𝘀 𝗺𝗮𝗸𝗲 𝗺𝗲 𝘁𝗮𝗿𝗴𝗲𝘁 𝗮𝗻𝘆 𝗶𝗻𝗱𝘂𝘀𝘁𝗿𝘆. Additionally, I can manage all of your client's business manager accounts in a place, where many new Facebook marketers cannot give support. 𝗜 𝗰𝗮𝗻 𝗽𝗿𝗼𝘃𝗶𝗱𝗲 𝘆𝗼𝘂 𝘄𝗶𝘁𝗵 𝗮𝗹𝗹 𝘁𝗵𝗲 𝘀𝘂𝗽𝗽𝗼𝗿𝘁 𝗿𝗲𝗾𝘂𝗶𝗿𝗲𝗱 𝗳𝗼𝗿: - Client onboarding - Setting up their Facebook Business Manager, Ad accounts, pages, and pixel (Setting up a pixel on their website too) - Designing quality creatives with clear CTA(Call to Action) with Adobe Illustrator. - Ad copy for the Ads, primary text, headlines, descriptions, and clear CTA. - Targeting quality audience according to client objectives, reporting and retargeting by customer and lookalike audience. Also, maintaining all things in our Business Manager. If you require more team members in the future, I can supervise them for you for better results and to maintain the quality of our service standards. I am looking for a positive response from your side. Kind Regards