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.

I see what others miss and I act on it before it costs the platform. Fraud doesn't announce itself. It hides in behavioural patterns, transaction anomalies, and identity inconsistencies. After 9+ years investigating complex cases for some of the biggest global platforms including the likes of Airbnb and Upwork, finding those signals is what I do best. I specialise in proactive threat hunting, payment fraud, AML compliance, and platform integrity. I excel at combining OSINT techniques with deep investigative instinct to surface risks before they escalate. I don't just work queues. I ask what the queue is missing. My work has directly influenced product level security improvements: from strengthening Identity Verification processes against deepfake and AI bypass attacks, to closing post suspension policy gaps that left platforms exposed during appeal windows. What I bring with me: → Fraud Investigation & Complex Case Analysis → Transaction Monitoring & Payment Risk → KYC / AML / CDD / EDD → OSINT & Digital Investigations → Platform Integrity & Policy Enforcement → Trust & Safety Operations → Team Handling Experience High volume, high stakes, high accuracy is where I feel at home. Let's work together to make the web world safe.

I am Top rated Freelancer with 100% Job Success, more than 19000 hours worked on Upwork. I am working as as Fraud Prevention Specialist since 2014 My aim for my work is " do your best always even if no one is watching". In 2023, I completed certification course on Anti-Money Laundering Laws (Anti Money Laundering Specialist) from ICAI (The Institute of Chartered Accountants of India) In 2014, I completed certification on Fraud Detection and Fraud Prevention from ICAI (The Institute of Chartered Accountants of India) I am a Chartered Accountant from India. I have years of experience in Fraud Detection and Prevention area and in different domain of MIS, Finance, Accountancy and UK Taxation.

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

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 am a Trust & Safety professional with over 5 years of experience in fraud detection, risk assessment, and account investigations for digital platforms. I have previously worked for global leading markeplaces like Airbnb and Upwork. My specialty lies in identifying suspicious patterns, validating user data using OSINT tools, and delivering fast, high accuracy decisions that help businesses protect revenue,keep the platform safe for users and maintain platform integrity.