Hire the best Fraud Analysts in Kenya
Check out Fraud Analysts in Kenya with the skills you need for your next job.
- $50 hourly
- 0.0/5
- (0 jobs)
PERSONAL SUMMARY I am a highly skilled finance and audit professional with six years of experience in data analysis, reconciliations, and financial reporting. My expertise includes: Data Entry: Fast, accurate, and detail-oriented, ensuring high-quality results. Excel Mastery: Advanced Excel skills, including pivot tables, formulars like VLOOKUP, data cleaning, and dynamic dashboards. Reconciliations: Expertise in stock reconciliations, bank reconciliations, and ledger reviews for both small businesses and corporate clients. Process Improvement: Proven ability to streamline workflows, reduce errors, and save time through automation and optimized reporting. I am dedicated to delivering results-driven solutions for clients, maintaining 100% confidentiality, and ensuring timely project delivery. KEY SKILLS Advanced Excel (Data Analysis, Formulas, Pivot Tables, Charts) Stock and Bank Reconciliations Data Entry (Accurate and Efficient) ERP Systems (Microsoft Dynamics Navision, QuickBooks, Core Banking System) Data Cleaning and Formatting Financial Statement Analysis Process Automation in Excel
Fraud Analysis
Bank ReconciliationData EntryCommunication SkillsLeadership SkillsERP SoftwareFraud DetectionCompliance ConsultationData Analysis ConsultationRisk ManagementInternal AuditingLight BookkeepingAccountingFinancial PlanningBookkeeping - $20 hourly
- 0.0/5
- (0 jobs)
A seasoned Finance and Operations professional with over a decade of experience in finance, administration, procurement, and grants management within international non-profit organizations. Known for a consistent track record of achieving results aligned with organizational goals, demonstrating a deep understanding of international donor rules and regulations. Extensive expertise in managing program finances and grants across multiple African countries, ensuring effective financial management and accurate reporting. Adept in grants and contracts management, with a strong ability to navigate complex funding landscapes and maintain compliance with donor requirements. Proficient in procurement management, including supplier prequalification, vendor evaluation, and negotiation, ensuring cost-effective and timely procurement processes. Experienced in project administration, coordinating activities across various departments to support the successful execution of programs. Capable of working independently or collaboratively in diverse and remote team environments.
Fraud Analysis
Administrative SupportBookkeepingOffice AdministrationProgram GrantBusiness DevelopmentFraud DetectionFinancial ReportingFinancial ManagementLogistics ManagementInternational TaxationProcurementCost ManagementFinancial AuditAccountingBudget Management - $7 hourly
- 0.0/5
- (1 job)
Experienced, passionate, and self-motivated leader with over 10 years of invaluable experience in Chargeback Management,Merchant Onboarding, Risk Evaluation, Know Your Customer (KYC) ,Policy Development, Compliance, Customer service, Fraud Prevention, Banking, Potential merchant loss identification, analysis, evaluation, mitigation, and monitoring coupled with focused analytical, reporting, and research knowledge to ensure company success and maximisation of revenue. Familiar and adept in working with various Business Intelligence ( BI) tools, analytical systems, team management, business transformation systems, change management, and International teams.Reputation for continually achieving on time, delivering exceptional results, maximum risk and loss elimination, and being a team player. Accustomed to handling merchant Onboarding,conducting background checks, KYC and compliance, merchant Risk support, managing merchant risk and loss-related projects, and supporting various Operational departments with merchant risk-related information to support the business. Bringing forth a proven track record of excelling at notable merchant onboarding streamlining, merchant onboarding, merchant risk and loss mitigation projects, developments, and strategies with several Star Employee recognition due to my strong and unrelenting work ethic. Possess excellent communication, interrogation, team player, go-getter, and interpersonal skills.
Fraud Analysis
Academic ResearchProject ManagementFinancial RiskPolicy WritingPolicy DevelopmentWritingFraud MitigationResearch DocumentationResearch & StrategyRisk ManagementRisk AssessmentRisk AnalysisFraud Detection - $5 hourly
- 0.0/5
- (0 jobs)
Hello! I’m Ephraim Ndereva, a new Virtual Assistant with a strong foundation in finance, customer service, and administrative support. Although I’m relatively new to the VA world, I bring over 4 years of hands-on experience in managing finances, client interactions, and streamlining operations—skills that are highly transferable to Virtual Assistance. I’m excited to leverage my background to help entrepreneurs, small businesses, and busy professionals take control of their time by managing everyday tasks with precision, efficiency, and a strong attention to detail. Core Skills & Services I Offer as a Virtual Assistant: Administrative Support 💼: Organizing emails, scheduling appointments, managing documents, and other essential administrative tasks. Calendar & Email Management 📅✉️: I’ll manage your calendar, set appointments, and handle your email correspondence so you stay organized and stress-free. Customer Communication & Follow-Ups 💬: Drawing from my customer service experience, I’ll manage client communications and follow up on important tasks. Task Management & Organization 📋: Using tools like Trello, Asana, or Google Suite, I can help you keep track of tasks and projects. Data Entry & Research 📊: Handling accurate data entry, compiling research, and ensuring your records are organized and accessible. Social Media Management 📱🎥: Managing your social media profiles, creating content, and scheduling posts to engage your audience. Why Choose Me? ✅ Finance Background 💰: With a Bachelor’s degree in Finance, I’m well-versed in handling budgeting, invoicing, and financial reporting, offering a unique perspective to your business. ✅ Customer Service Expertise 💬: I’ve worked in customer-facing roles, so I know how to maintain professionalism, resolve issues, and ensure positive client experiences. ✅ Tech-Savvy & Adaptable: Proficient in Google Suite, Microsoft Office, QuickBooks, and familiar with various project management tools like Trello and Asana. ✅ Organized & Detail-Oriented: I thrive in organizing tasks, managing schedules, and ensuring everything is completed efficiently and on time. ✅ Eager to Learn: Although new to VA work, I’m highly motivated to expand my skills and am always up to speed with new tools and systems as needed. How I Work: Discovery & Consultation 🤝: We’ll discuss your business needs, the tasks you need help with, and how I can support you. Task Management ✅: I’ll take charge of your administrative duties, client communications, and any other tasks you need assistance with. Regular Updates & Feedback 📈: I provide consistent communication and updates to ensure that I’m meeting your expectations. Ongoing Support 🔄: I’ll continue supporting you with customized virtual assistance, allowing you to focus on more critical areas of your business. Let’s Work Together to Simplify Your Business Operations! If you’re looking for a reliable, organized, and detail-oriented Virtual Assistant with a strong background in finance and customer service, I’m here to help! Let’s discuss how I can support your business by managing your daily tasks, streamlining operations, and saving you valuable time.
Fraud Analysis
GmailGoogle SlidesGoogle AdsGeminiChatGPTSlackExpensifyGoogleGoogle CalendarSurveySurvey Question WritingContent ModerationCustomer CareChat & Messaging SoftwareFraud Detection - $10 hourly
- 5.0/5
- (1 job)
Experienced writer with 20+ years in literature, nursing, psychology, criminology, sociology, and medicine. PhD-trained expert in APA, MLA, Harvard, and Chicago styles. I offer premium writing, editing, and proofreading services, transforming ideas into clear, compelling content. A perfectionist always online, I tailor each piece to your needs and objectives. My loyal clients' reviews attest to my dedication. Let's make every word count in your project.
Fraud Analysis
Article WritingCriminal LawInvestigative ReportingFraud DetectionAcademic Content DevelopmentManagement SkillsComplianceBusiness ManagementHuman Resource ManagementFinancial AuditLegal AgreementGovernment Reporting ComplianceCrisis ManagementContract LawContract Drafting - $40 hourly
- 0.0/5
- (0 jobs)
A seasoned 𝐆𝐥𝐨𝐛𝐚𝐥 𝐀𝐮𝐝𝐢𝐭 𝐋𝐞𝐚𝐝 with over 𝟏𝟒 𝐲𝐞𝐚𝐫𝐬 of extensive experience in 𝐚𝐮𝐝𝐢𝐭𝐢𝐧𝐠, 𝐫𝐢𝐬𝐤 𝐦𝐚𝐧𝐚𝐠𝐞𝐦𝐞𝐧𝐭, and 𝐟𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐨𝐯𝐞𝐫𝐬𝐢𝐠𝐡𝐭. Throughout my career, I've demonstrated expertise in enhancing financial systems, compliance frameworks, and operational integrity across diverse sectors. As a certified auditor and risk management professional, I have led critical initiatives that significantly 𝐢𝐦𝐩𝐫𝐨𝐯𝐞𝐝 𝐜𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 and 𝐫𝐞𝐝𝐮𝐜𝐞𝐝 𝐟𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐝𝐢𝐬𝐜𝐫𝐞𝐩𝐚𝐧𝐜𝐢𝐞𝐬 within organizations. My career highlights include orchestrating comprehensive audits and spearheading internal investigations that ensured adherence to documented policies and substantially reduced internal complaints. 𝐊𝐞𝐲 𝐀𝐜𝐡𝐢𝐞𝐯𝐞𝐦𝐞𝐧𝐭𝐬: 1. Orchestrated comprehensive non-technical audits across finance, talent, operations, sales, customer success and project management functions, boosting operational integrity by 37%. 2. Spearheaded internal investigations, resulting in a 29% reduction in internal complaints, aligning with the company’s code of conduct. 3. Led annual management review meetings and aligned operations with ISO 9001 standards, achieving a 44% increase in ISO-related performance metrics. 𝐋𝐞𝐚𝐝𝐞𝐫𝐬𝐡𝐢𝐩 𝐚𝐧𝐝 𝐈𝐧𝐧𝐨𝐯𝐚𝐭𝐢𝐨𝐧: In leadership, I have consistently managed and mentored teams, fostering an environment that encourages innovation and accountability. My strategic insights have been pivotal in leading annual management review meetings, developing and implementing risk management processes, and regularly updating the risk register to promote continuous improvement across all business functions. 𝐄𝐧𝐠𝐚𝐠𝐞𝐦𝐞𝐧𝐭 𝐚𝐧𝐝 𝐂𝐨𝐧𝐭𝐢𝐧𝐮𝐨𝐮𝐬 𝐋𝐞𝐚𝐫𝐧𝐢𝐧𝐠: I actively engage in professional forums and networks to stay abreast of industry trends and best practices. I am committed to continuous learning and professional development, as evidenced by my ongoing participation in various industry-specific training sessions and certifications. 𝐒𝐩𝐞𝐜𝐢𝐚𝐥𝐭𝐢𝐞𝐬: Audit Management, Risk Management, Compliance Oversight, Internal Controls, Financial Reporting, Project Management, Data Privacy. I am always excited about opportunities to leverage my auditing and financial expertise in roles that emphasize strategic risk management and operational excellence. Feel free to reach out to me to talk about how my background and skills can add value to your organization.
Fraud Analysis
Report WritingComplianceData PrivacyGDPRFraud DetectionInternal ControlFinancial ReportingRisk ManagementInternal AuditingISO 9001 - $25 hourly
- 0.0/5
- (0 jobs)
Financial analysis, internal control, budgeting, forecasts, preparation of financial statements, reporting, treasury controls, ledger analysis, management accounts reporting, financial records
Fraud Analysis
Accounting AdvisoryAccounts Payable ManagementGeneral LedgerFraud DetectionAccount ReconciliationBusiness DevelopmentTreasury ManagementAnnual ReportExpense ReportingForecastingBudget ManagementInternal AuditingInternal ControlRisk ManagementManagement Accounting Want to browse more freelancers?
Sign up
How hiring on Upwork works
1. Post a job
Tell us what you need. Provide as many details as possible, but don’t worry about getting it perfect.
2. Talent comes to you
Get qualified proposals within 24 hours, and meet the candidates you’re excited about. Hire as soon as you’re ready.
3. Collaborate easily
Use Upwork to chat or video call, share files, and track project progress right from the app.
4. Payment simplified
Receive invoices and make payments through Upwork. Only pay for work you authorize.