10 Best Fraud Analysts For Hire In North Carolina

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$85 hourly
- 5.0/5
- (2 jobs)
I'm a data scientist with 20+ years of very diverse experiences – primarily for sales, marketing, healthcare, and fraud detection applications. I currently program almost exclusively in Python, but have previously used both SAS and R. I also know SQL, but prefer to get the data into Python as quickly as possible and stay there as long as possible. My specialty area is developing supervised machine learning (predictive) models. While I have significant experience with the most commonly-used algorithms (multiple linear regression, logistic regression, random forests, XG Boost, etc.), I’m a huge fan of the Explainable Boosting Machine (EBM) algorithm for both its predictive performance and its explainability properties. Other areas I’m familiar with include: - Anomaly detection - Econometric/time series analysis - Segmentation/clustering - Survival analysis - Natural language processing - Web scraping - Consumer research (both survey design and data analysis) If I don’t think I can help address your data science needs efficiently and within a timeframe that meets your expectations, I’ll tell you!

Fraud Analysis
Explainable AI
Statistical Programming
Analytics
Data Analytics
Data Analysis
Data Mining
Exploratory Data Analysis
Statistical Analysis
Marketing Analytics
Predictive Analytics
Fraud Detection
R
Machine Learning
Data Science
Python
$45 hourly
- 5.0/5
- (81 jobs)
I have been working in the accounting profession for the last 20+ years. I can help you with everything from the most basic tax return, to bookkeeping services, to tax planning, to setting up your own business. PLEASE ASK FOR MY RATES. (They are more job-based than hourly.) My certifications include: Enrolled Agent (from the IRS) Certified Fraud Examiner (from the Association of Certified Fraud Examiners) Certifying Acceptance Agent (from the IRS) QuickBooks Online Certified Pro Advisor Member of the AICPA (American Institute of CPAs) Member of the NCACPA (North Carolina Association of CPAs) CPA Candidate (NASBA - National Association of the State Board of Accountancy) Notary Public (State of North Carolina) I am proficient in: Income Tax Preparation for Individuals Income Tax Preparation for Corporations (C-corps and S-corps) Income Tax Preparation for Partnerships Income Tax Preparation for Estates and Trusts Income Tax Preparation for Not-for-Profits Applications to become a Not-for-Profit Incorporating your business --- helping you choose the right entity, then filing all the paperwork to get you in business with your state and the IRS Starting your business --- answering all your questions about the pro's and con's of incorporating to helping you file all the paperwork Payroll Services (monthly or quarterly) Bookkeeping Services (monthly or quarterly) QuickBooks QuickBooks Online Wave Apps Xero Various tax software including Ultra Tax (by Thomson Reuters), Drake, ProSeries (by Intuit) Tax Planning Tax Resolution with the IRS Tax Projections and forecasting Tax Laws (including new rules and regulations with GAAP, FASB, the AICPA, and the PCAOB) Budgets Amended Income Tax Returns "Forensic" accounting services to helping you find anything from errors in previous returns, fraudulent activities in your business or tax returns or reconciliations W-2/W-3 Preparation 1096/1099 Preparation 940/941 Preparation Excel, Word and PowerPoint Financial Statement preparation (profit and loss statements, balance sheets, statements of cash flows, etc.) Bank reconciliations Notary Services Proformas Financial Analysis on Potential profitability or risks within a business Representation before the IRS Assistance with resident and non-resident aliens to obtain their Taxpayer Identification Number (TIN number) - Form W-7 I can assist you with just about ANY of your tax or accounting needs!

Fraud Analysis
Xero
Bookkeeping
QuickBooks Online
Fraud Detection
Business Plan
Corporate Tax
Intuit QuickBooks
Payroll Accounting
Tax Preparation
$40 hourly
- 0.0/5
- (0 jobs)
PROFESSIONAL Quality driven compliance analyst with 6 years in financial services, and financial crime investigations SUMMARY compliance & fraud investigations. I posses a Bachelors Degree in criminology and have Working knowledge of U.S. and international AML laws, regulations, and guidelines, working knowledge of MS Excel including pivot tables macros, filtering, and sorting. organized professional with a high level of attention to detail. Familiar with USA PATRIOT ACT and Possess analytical skills with the ability to solve complex problems and execute solutions. Will provide excellent verbal written and interpersonal communication skills along with knowledge of various AML /BSA/OFAC typologies and regulatory requirements.

Fraud Analysis
Transaction Data Entry
Compliance
Know Your Customer
Anti-Money Laundering
Fraud Detection
$19 hourly
- 0.0/5
- (2 jobs)
As a seasoned professional with over three decades of diverse experience, I am well-equipped to excel in gig work and bring significant value to any investment. My background spans across various domains, including fraud prevention, diversity, equity, and inclusion (DEI), customer support, and technical expertise. I have demonstrated success in analyzing and mitigating fraudulent activities, championing DEI initiatives, and delivering exceptional customer care. My proficiency in fraud detection software such as Accurint, Lexis Nexis, and skip tracing, along with my strong track record in identifying and preventing fraudulent activities, showcases my ability to navigate complex challenges effectively. Moreover, my advanced skills in the Microsoft Office Suite, remote work tools like Microsoft Teams, Zoom, and Slack, and data analysis using multiple tools highlight my adaptability and efficiency in leveraging technology for productive outcomes. I am skilled in conducting thorough internet research, handle customer inquiries, and managing legal documents using electronic document management systems. Overall, my comprehensive skill set, extensive experience, commitment to excellence, and proven track record make me a valuable asset for gig work investments. I am dedicated to delivering high-quality results, fostering collaborative relationships, and continuously learning and adapting to meet evolving industry demands, making me an ideal choice for investment in gig work opportunities.

Fraud Analysis
Ebook Writing
Ghostwriting
Book Writing
Online Analytical Processing
Diversity & Inclusion
Online Research
Fraud Detection
Medical Translation
Expense Reporting
Microsoft Excel
Microsoft Word
Legal Research
Microsoft PowerPoint
Microsoft Windows
Real Estate
$26 hourly
- 0.0/5
- (0 jobs)
I’m experienced in excel. I have CNA, and phlebotomy background. I like being an asset to my team and helping them grow.

Fraud Analysis
Due Diligence
Fraud Detection
Outbound Sales
Sales
Financial Report
Data Collection
Customer Service
$28 hourly
- 5.0/5
- (3 jobs)
I AM ... An experienced sales manager with a track record for improving company efficacy, seeking to establish a long term career in an industry that compliments my skills in interpersonal communication, data analytics, assessing and prioritizing tasks, and establishing startup companies.

Fraud Analysis
Data Analytics
Google Workspace
Fraud Detection
Office Design
Point of Sale & Payment Systems
Google
Microsoft Office
Analytics
$15 hourly
- 0.0/5
- (0 jobs)
Experienced professional with a background in quality assurance and technology, complemented by credit analysis and risk assessment skills. Dedicated to maintaining high standards of accuracy to drive process improvement and strategic decisions. Skillset includes advanced word processing and spreadsheet proficiency, along with strong analytical, technical, and research abilities. Transferable skillset includes residential property management, bookkeeping, adaptability, reliability and precision. ▪ Over a decade of merged experience in data analysis, testing, process refinement, credit review, and underwriting ▪ Demonstrated proficiency in remote work environments effectively collaborating and delivering results ▪ Proficient in conducting data analysis and leveraging insights to drive informed decision-making ▪ Skilled in analyzing credit bureau reports, financial statements, and other relevant documents to assess risk ▪ Strong understanding of financial ratios, including cash flow, comparative, and scenario analysis ▪ Utilize research findings to make informed recommendations for risk management and credit committees ▪ Sharp eye for detail and accuracy to maintain quality and execution of data collection, integrity, and compliance ▪ Effective verbal communication and business writing skills across most mediums and settings ▪ Able to effectively prioritize tasks and meet deadlines, and work well independently or in a team ▪ Flexible learner capable of adapting to new technologies and adhering to established policies and guidelines ▪ Possess efficiencies in Excel, Word, and financial analysis tools, facilitating accurate reviews and reporting Let's work together to deliver quality analyses!

Fraud Analysis
QA Testing
Web Testing
Data Processing
Ratio Analysis
Time Management
Adobe Creative Cloud
Microsoft Word
Microsoft Excel
Data Collection
Salesforce
LexisNexis
Loan Processing
Fraud Detection
Risk Assessment
Financial Analysis
$15 hourly
- 0.0/5
- (0 jobs)
I am a customer service representative who specializes in call center roles such as claims, disputes, document review(fraud prevention) and payment processing. The call center roles I have experience in range from taking inbound calls, escalations and associate supporting roles. Making me versatile and capable of picking up tasks wherever I am needed. Data entry, applying soft skills, navigating several programs simultaneously and working in fast paced environments is my specialty.

Fraud Analysis
Insurance Claim Submission
Payment Processing
Transaction Data Entry
Alternative Dispute Resolution
Fraud Detection
Credit Report
Outbound Call
Inbound Inquiry
Call Center Software
Citrix
Salesforce
Microsoft Office
Typing
Document Review
$25 hourly
- 0.0/5
- (0 jobs)
Authorized to work in the US for any employer Skills * Host/Hostess * Food Service * Cashiering * Bartending * Food Preparation * Serving Experience * Cooking * Customer Service * Kitchen Experience * Microsoft Word * Cleaning Experience * Retail Sales * Communication Skills * Sales * Food Safety * Cash Handling * Coffee Experience * Restaurant Experience * Restaurant Management * Food Production * Merchandising * Barista Experience * Leadership (1 year) * Team lead Entry level management (1 year) * Security * Social media management * Windows * Typing * Security * Fraud prevention and detection * Cash register * Retail sales * Negotiation * Driving * Barista experience * Restaurant experience * Cooking

Fraud Analysis
Fraud Detection
Tech & IT
Server
Phone Communication
Customer Service
Microsoft Excel
Technical Support
$18 hourly
- 0.0/5
- (0 jobs)
I enjoy helping people with their finances and I also enjoy the compliance and fraud detection side of it. I also have extensive experience in the contracting field - roofing, in particular. I work well independently, as well as with a team. Some of the skills that I have are as follows: - detail-oriented - patient - empathetic - hard working - able to multi-task - good customer skills - team player - excellent fraud detection skills - knowledgeable in the area of residential contracting - Excellent phone skills - problem solver

Fraud Analysis
General Transcription
Virtual Assistance
Data Entry
Fraud Detection
Compliance
Insurance
Personal Finance
Personal Finance & Wealth Management
Finance
Bank Reconciliation
Investment Banking
Finance & Banking Chatbot
Customer Service
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