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Hire the best Fraud Analysts in Pennsylvania

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  • $40 hourly

    • 5.0/5
    • (4 jobs)
    I am the go-to guy when it comes to Excel at our firm. Whether someone needs help vetting a formula or setting up a project or building a tool, they come to me. If you have a repeatable process where you get the same information from the same place and do the same steps, month after month after month, I CAN SAVE YOU TIME!!! Also, for the past ten years, my job was to meet a new client, cleanup their records, and create processes and workflows to streamline their accounting function. My favorite part was the cleanup. I like to fix problems and solve puzzles. If your books have you scratching your head and you're not sure where to turn, I'm your guy.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Financial Statements Preparation
    Forensic Accounting
    Fraud Detection
    QuickBooks Online
    Data Analysis
    CPA
    Project Workflows
    Financial Statement
    Microsoft Excel
    Account Reconciliation
  • $20 hourly

    • 4.8/5
    • (68 jobs)
    ****SERVICES**** Bankruptcy Filing Document Creation -Letters -Disputes -Contracts -Resumes -Job Postings -Typing -Note-Taking Research -Company websites Navigation -Social Media -Product -Maps/Images -Skip Tracing -Conspiracy Theory Proofreading -Legal Documents -Books -Surveys -Script Reading -Transcription -Mailings -Scheduling ABOUT ME: I specialize in each service listed. Having 15 years of accumulated experience. I am utilizing the Upwork platform to grow and build long-term relationships with clients. My strongest asset is my ability to help others organize and accurately process tedious Data Entry and Research tasks timely. I am also considered a numbers expert who is great with memory, spelling, and articulation. I am available for Zoom meetings if needed between 230pm CST and 400pm CST Monday through Saturday. Otherwise, have open availability via chat or email daily for any questions.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Phone Communication
    Data Collection
    Legal Research
    Fraud Detection
    Credit Repair
    Real Estate
    Clerical Procedures
    Online Research
    Microsoft Word
    Computer Skills
    Typing
  • $100 hourly

    • 0.0/5
    • (1 job)
    I have worked with major lenders around the world auditing their corporate clients which involved testing and analysis of AR, AP, inventory, cash, payroll, financial statements and insurance. Jobs included working with corporations to develop detail reporting packages required by their lending institutions. Lending institutions relied on the audit reports and findings written by me to provide loans to companies ranging from $1 million to $1.5 billion. Companies also utilized my audit/exam report recommendations to improve internal reporting, processes and procedures.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Microsoft Office
    Management Accounting
    Cost Accounting
    Fraud Detection
    Accounts Payable Management
    Accounting Software
    Financial Analysis
    Accounts Receivable Management
    Security Assessment & Testing
    Internal Auditing
    Inventory Management
    Financial Audit
    Financial Report
    Account Reconciliation
    Accounting
    General Ledger
  • $30 hourly

    • 5.0/5
    • (4 jobs)
    I am a data scientist in developing machine learning models for healthcare, fraud prevention and financial services. My technical skills are Python, R, SQL, Tableau, Power PI, Databricks and Domino. If you have any interesting projects, let’s connect and collaborate together.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Machine Learning Model
    Marketing
    Tableau
    SQL
    R
    Python
    Healthcare
    Data Analytics
    Analytics
    Fraud Detection
    Machine Learning
  • $250 hourly

    • 0.0/5
    • (1 job)
    As a Forensic Accountant, my role is to meticulously investigate financial information, providing invaluable assistance to attorneys, businesses, law enforcement, and individual clients. I've honed my expertise in criminal investigations and labor law disputes, and I bring strong capabilities in business valuation, shareholder disputes, due diligence in mergers and acquisitions, mediation, and serving as an expert witness. My professional reach extends to Pennsylvania, New Jersey, and Florida. My career in the accounting field spans 20 years, during which I have excelled as a managerial and forensic accountant. After a decade in corporate controller positions, I took a leap of faith and founded an accounting firm that operated successfully across several states in the United States. This entrepreneurial venture was a testament to my passion and commitment to the field. Subsequently, I sold my firm to join the Federal Bureau of Investigation (FBI) as a forensic expert, a move that further enriched my expertise. I am well-versed in both Generally Accepted Accounting Principles (GAAP) and International Financial Reporting Standards (IFRS), a testament to my continuous learning and growth. I am a licensed Certified Fraud Examiner (CFE) and an FBI Forensic Accounting Core Training Graduate. I earned my bachelor’s degree in financial accounting and strategic marketing from Rosemont College and am preparing for the Certified Management Accountant (CMA) exam. My professional affiliations include the Association of Certified Fraud Examiners (ACFE) and the Institute of Management Accountants (IMA). I've also been actively involved in community initiatives, having served as the treasurer of the Philadelphia Chapter of the National Association of Woman Business Owners (NAWBO) and as a board member of the Life Enrichment Center in Tampa, Florida. Currently, I contribute to the IMA's Global DE&I committee and have initiated a community for Handi-capable Awareness, in addition to founding the Mobility Freedom Foundation.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Management Accounting
    Zoho Books
    Sage
    QuickBooks Online
    Financial Statements Preparation
    Risk Management
    Risk Assessment
    Strategic Planning
    GAAP
    Data Analysis
    Internal Control
    Budgeting & Forecasting Software
    Fraud Detection
    Finance & Accounting
    Forensic Accounting
  • $75 hourly

    • 0.0/5
    • (0 jobs)
    I'm an accomplished accountant and business owner with a deep commitment to helping small/medium size businesses succeed. My values in family, loyalty, and hard work were instilled in me at an early age and these continue to guide me personal and professional life. My goal is to provide outsourced CFO/Controller/Accounting functions from A to Z to ease the burden on business owners working the business and running the business.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Fraud Detection
    Internal Control
    Internal Auditing
    Financial Reporting
    Accounts Receivable
    Accounts Payable
    Payroll Accounting
    Tax Planning & Advisory
    Cash Flow Analysis
    Microsoft Office
    Intuit QuickBooks
    Bookkeeping
    Accounting
  • $20 hourly

    • 4.7/5
    • (1 job)
    I'm a skilled and experienced freelancer offering data entry, data validation, chat/email customer success, and digital art services. With 6+ years of experience in customer success and 3+ years of management and fraud investigation/analysis, I have honed my problem-solving and troubleshooting skills. I'm also a creative individual with a talent for digital art and have experience creating presentations and workshops on LGBTQ+ representation and mental wellness in the workplace. I'm committed to providing excellent customer service and delivering projects on time and within budget. As a reliable and detail-oriented professional, I take pride in delivering high-quality work that exceeds my client's expectations. If you need a freelancer who can provide data entry, data validation, chat/email customer success, and digital art services, contact me today to discuss your project and how I can help you achieve your goals.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Project Management
    Fraud Detection
    Art & Design
    PeopleSoft
    Customer Service Training
    Digital Art
    Customer Service
    Copywriting
    Online Chat Support
    Organizational Behavior
    Illustration
    Writing
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