Hire the best Fraud Analysts in New York
Check out Fraud Analysts in New York with the skills you need for your next job.
- $77 hourly
- 5.0/5
- (1 job)
Experienced Inside Sales Representative with a demonstrated history of working in the computer software industry. Skilled in Negotiation, Budgeting, Microsoft Word, Sales, and Government. Strong sales professional with a Bachelor of Arts (BA) focused in Political Science and Government from Binghamton University.
Fraud Analysis
Fraud Detection - $33 hourly
- 4.7/5
- (8 jobs)
I am a recent law school graduate looking to make some extra money in addition to full time jobs and while I am currently looking for another full time job after a longtime 1099 contract job recently ended. I have not yet been sworn in as an official attorney as I am awaiting that process since receiving notice that I passed the NY bar exam. However, as a paralegal/law clerk I can provide assistance with legal work needed in any state or jurisdiction. I have both transactional and litigation experience. I have worked in finance law, compliance, intellectual property law, general corporate, and various types of litigation roles such as in commercial, divorce, and foreclosure law. I can help with writing legal memos, motions, briefs, etc. I have filed different court documents across multiple court types and jurisdictions. I can help with legal research. I always make sure to keep up to date on the most recent rules and regulations for anything I am tasked to do, as well as ensure I use the most relevant and governing case law. can file a myriad of applications such as those involving business entity work, licenses, trademarks and copyrights, tax work, ability to operate businesses and sell or provide the services and products associated with each specific business, and other applications to the correct governing body or enforcement agency. I can draft and review basic to complex contracts. I have been the point person for multiple agencies, government bodies, and courts in relation to the task at hand. I have experience ensuring legal tax requirements are being met as well as knowing when exemptions apply for taxes and other types of registrations. I have loads of Compliance and legal experience working for financial institutions including broker/dealers, banks, private equity funds, and hedge funds. I am an expert on securities law. I have also worked in Compliance for commercial and business service companies. I can even just help with random legal tasks, even if they are more administrative. I am very punctual, attentive, communicative, collaborative, and organized. I am a quick learner and am able provide exceptional work as I put my full effort into every step of a process involving whatever legal task I have been assigned to do. Please read my resume for a more in-depth look into my experience. If you are interested in my help in those areas, I would be happy to provide you with more details or answer any questions about my experience with certain job tasks and legal areas as I have done many things not expressly listed on my resume because I have so much experience in so many areas of law from my freelance work that I’ve done while working in full time positions listed on my resume which emphasizes the fact that my full time work experience mostly focused on finance, corporate, compliance, securities regulation and trademark law. I have been doing freelance work for over a year and a half in addition to my last 1099 full time position, which is why I have been able to gain experience in so many different areas of law. Some of that freelance work was not done through upwork so don’t be detered by the number of jobs I have done on here. Also most of those jobs began as one task but then went on to include multiple more tasks from the same client under the original contract because of how happy they were with my work. I now understand how to ask for milestone pay to show all the tasks I do for one client under a single contract so the work I’ve done under each contract is more accurately demonstrated on here. I hope to work with you soon! :)
Fraud Analysis
Legal WritingContract LawBusiness CasesFraud DetectionTrademark RegistrationGovernance, Risk Management & ComplianceRegulatory ComplianceSecurities LawLegal Entity StructuringLegal AssistanceLegal Applications & RegistrationLegal ResearchCorporate LawLitigationFinance & Law - $100 hourly
- 0.0/5
- (1 job)
*Negotiable hourly and fixed rates. * Certifications: CRCM, CIA, CERP, CAMS, CCEP (previously held: Series 7,63,65 and LAH Insurance Broker) Industries of focus: Financial Services, FinTech, Oil & Gas, Transportation, Education, Healthcare Regulatory Compliance/ Risk Management Executive; Internal Audit and Operational Risk and Controls Specialist with extensive enterprise-wide experience working with domestic and global financial institutions. I have a reputation in Financial Crimes as a subject matter expert and have been contracted for highly niche and specialty engagements, including supporting entities and government agencies with investigative response efforts. I have been sought after as a leader to oversee the implementation of complex consumer compliance plans and risk assessments and integrated audit engagements with a regulatory compliance focus and managing oversight of regulatory exam remediation efforts. I am motivated by effecting positive change and producing efficient and sustainable results in both business and people. I have a passion for leading by example; developing strong partnerships with cross-functional associates, stakeholders, and teams.
Fraud Analysis
Accounting Principles & PracticesInternal ControlAnti-Money LaunderingInvestment BankingSEC RegulationVenture CapitalMergers & AcquisitionsBusiness DevelopmentInternal AuditingFraud MitigationFraud DetectionBusiness AnalysisRegulatory ComplianceData PrivacyIT Compliance Audit - $27 hourly
- 0.0/5
- (0 jobs)
Dynamic customer service professional with a strong background in finance, skilled in resolving complex issues, handling confidential information, and delivering precise, client-focused support. Proven abilities in problem-solving, team collaboration, and tech proficiency, including Microsoft Office and CRM systems. Bilingual (English & Spanish), with a commitment to operational excellence and enhancing the customer experience.
Fraud Analysis
Fraud DetectionFinancial RiskFinancial TranslationTime ManagementMultitaskingCommunication SkillsMicrosoft ExcelData Entry - $27 hourly
- 0.0/5
- (0 jobs)
Hello! I’m Maia! Banking professional with a background in economics and a strong interest in accounting, currently exploring opportunities in fraud prevention and financial crime analysis. While I’m just starting out in this field, I bring a strong foundation in finance, retail banking, and a passion for learning and applying fraud detection techniques. What I can help with: • Assisting with fraud detection and analyzing financial transactions for potential discrepancies or suspicious activity. • Providing support in forensic accounting, reviewing financial records to help identify and investigate financial irregularities. • Helping develop and improve AML compliance measures to ensure businesses are meeting regulatory standards. • Offering financial risk analysis to help businesses identify potential vulnerabilities in their systems. I’m excited to expand my skills and gain more hands-on experience, and I’m eager to collaborate with businesses looking to enhance their fraud prevention practices. If you’re looking for someone with a strong foundation in finance and a fresh perspective on fraud prevention, I’d love to work with you. Let’s connect and see how I can assist you with your project!
Fraud Analysis
Know Your CustomerAccounts PayableBank StatementBank ReconciliationRetailAnti-Money LaunderingFraud Detection - $150 hourly
- 0.0/5
- (0 jobs)
I am a seasoned lawyer and forensic accountant/auditor, legal and compliance professional with over 20 years of providing, forensic accounting, auditing, investigations, financial due diligence, fraud prevention and detection and risk management, and internal controls review services to clients and their stakeholders. During my career I have helped clients around the world solve complex issues by: i. Conducting financial investigations in a variety of matters including but not limited to accounting misstatements, fraud, waste and abuse, asset tracing and recovery, BSA/AML money laundering, sanctions and anti-bribery/anticorruption (FCPA, UK Bribery Act etc.) violations ii. Performing analysis of financial statements and due diligence in pre and post-acquisition environments iii. Performing risk assessments to identify fraud and compliance weaknesses and gaps and designing appropriate remedial responses iv. Assessing and evaluating the design and operating effectiveness of existing internal controls to ensure they sufficiently mitigate identified risks v. Designing and implementing ethics and compliance and monitoring programs, policies and procedures in accordance with best practices (COSO etc.), and vi. Developing ethics and compliance training programs. My skills include: i. Conducing all facets of investigations from the development of workplans, conducting interviews, and reviewing documents ii. Use of advanced analysis techniques in the analysis of financial statements and large financial data sets to identify anomalies and trends iii. Preparing and presenting comprehensive investigation reports for internal and external stakeholders iv. Collaborating with internal stake holders (e.g., the Board, HR, Legal, Compliance, Internal Audit, operations etc.) to ensure that fraud risks and lessons learned from investigations are incorporated into organizational policies and procedures and training v. Coordinating findings with regulators and/or investigatory bodies as required My recent engagements include: • Hired by a global not for profit organizations with operations in Asia, Africa and the Middle East to conduct fraud investigations, analyze control system deficiencies and weaknesses and identify appropriate corrective measures. Also conducted reviews of local office ethics, compliance and anti-fraud programs and controls • Working with legal counsel to identify documents (i) responsive to an SEC subpoena request issued to a U.S. state and (ii) related to the state’s potential legal liability of federal and state securities laws in connection with the SEC’s investigation of the State’s financial reporting practices and accuracy of its Annual Comprehensive Financial Reports from 2012-2021 • Performed forensic review of bank statements, tax returns and other financial documents submitted by a judgment debtor to identify hidden assets and determine the valuation of the debtor’s business interests. • Conducted a review of the anti-fraud, bribery and OFAC Sanctions program of a global crypto currency trading platform. • Tested the validity and accuracy of claims made by soybean producers against a global chemical and biotechnology company as part of litigation matter involving damages to soybean fields that were in contact with a particular herbicide between 2015-2020. • Conducted forensic investigation to ascertain the validity of invoices submitted by health care professionals to the California Department of Public Health during the COVID-19 pandemic. • Assisted Plaintiff’s counsel in a litigation matter bought by military housing projects (MHPIs) financial advisors and various insurance companies alleging fraud in the loan origination process. • Assisted Plaintiff’s counsel in a class action litigation against a Big Four audit firm alleging the failure to properly value and audit oil and gas assets. • Conducted a forensic review of bank statements and other financial information in a litigation matter to determine the amounts of funds embezzled by the corporate officer of an art dealer. • Conducted a forensic examination of financial documents to determine if corporate funds were being misused by a senior executive of a software provider. The purpose of review was to pursue potential litigation against the executive for recovery of funds. In addition to my working experience, I am also a published author and speaker having authored several articles on matters involving forensic accounting and compliance issues. I also teach forensic accounting at the undergraduate and graduate levels. I received a JD from the St. John’s University School of Law and a BS in Accounting from St. John’s University. I am an attorney, Certified Public Accountant (CPA), Certified Fraud Examiner (CFE) and hold the Certified in Financial Forensics (CFF) designation.
Fraud Analysis
Financial StatementFinancial AuditAccountingFraud MitigationFraud DetectionForensic Accounting - $8 hourly
- 0.0/5
- (0 jobs)
I'm very enthusiastic about being creative, and sharing and exploring new ideas. You like to write stories , want to collab with an artist, or in the need of a Voice Actor/ VA let's get to work!
Fraud Analysis
Technical WritingFraud DetectionProofreadingTechnical SupportHardware TroubleshootingMarket ResearchSystem AnalysisComputer Animation Want to browse more freelancers?
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