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Hire the best Fraud Analysts in the United States

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  • $70 hourly

    • 5.0/5
    • (33 jobs)
    As a Certified Public Accountant, I offer a track record of achievements in adopting strong financial controls, driving continuous improvements, optimizing financial results, and ensuring compliance with all applicable industry regulations. I believe my track record as a CPA makes me well equipped to handle the responsibilities your firm expects of me as an Accountant. I am proficient in accounting software, including, but not limited to, MS Excel, Word, PowerPoint, and various other tax and accounting software. I provide expert oversight of the general ledger, reporting, analysis, budgeting, and forecasting for the company. My expertise focuses on exceptional Analytical and Communication Skills. My empathic nature allows me to quickly and effectively address different client issues. My willingness to learn, adapt, and pay attention to detail has helped my previous employers reach their company goals. My pleasant personality has fostered strong connections with supervisors, peers, and clients.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Asset Management
    Fraud Detection
    Sales Tax
    Financial Statement
    CPA
    Bookkeeping
    Accounting Software
    Financial Accounting
    Payroll Accounting
    Accounts Receivable
    GAAP
    Account Reconciliation
    Tax Preparation
    Accounts Payable
  • $300 hourly

    • 5.0/5
    • (3 jobs)
    Certified Fraud Examiner expert in fraud detection, mitigation, loss quantification and divorce valuation. I am an expert in fraud investigations and expert witness in questioned documents as well as cryptocurrency. FBI Agent (retired) with over 30 years experience.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Legal Research
    Candidate Interview Consulting
    Law Enforcement Software
    Fraud Mitigation
    Fraud Detection
    Crime
  • $25 hourly

    • 5.0/5
    • (18 jobs)
    Chargeback Specialist - Expert with both VISA/MasterCard rules when it comes to chargebacks. Fraud Specialist - Expert in performing investigation on anything fraud related. Experienced in responding to Disputes/Chargebacks via Stripe, Shopify, Paypal, and other payment portals Experienced in handling emails for drop-shipping businesses with order fulfillment and chargeback/dispute handling I'm also able to perform tasks very well using Excel, google sheets, etc which is convenient when performing Data Entry tasks. Prior to handling chargebacks, I was a customer support representative and very comfortable in communicating with customers.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Data Analysis
    Phone Support
    Alternative Dispute Resolution
    Fraud Detection
    Social Media Management
    English
    Fraud Mitigation
    Email Support
    Dropshipping
  • $125 hourly

    • 5.0/5
    • (32 jobs)
    I am a licensed CPA specializing in tax preparation and attestation engagements (compilations, reviews, and audits of financial statements). I also have knowledge and expertise in internal audit functions, risk management, fraud analysis, control identification and control testing.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Human Resources Compliance
    Project Risk Management
    Fraud Detection
    Financial Analysis
    CPA
    Risk Assessment
    Regulatory Compliance
    Accounting
    Financial Audit
    Internal Control
  • $85 hourly

    • 5.0/5
    • (2 jobs)
    I'm a data scientist with 20+ years of very diverse experiences – primarily for marketing 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. Within the Python world, I utilize Matplotlib, Seaborn, and Plotly for visualization. Other areas I’m familiar with, but don’t consider myself to be an expert in due to limited and/or recent practical experience include: - Anomaly detection - Econometric/Time series analysis - 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!
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Statistical Programming
    Analytics
    Data Analytics
    Data Analysis
    Data Mining
    Exploratory Data Analysis
    Statistical Analysis
    Marketing Analytics
    Predictive Analytics
    Fraud Detection
    R
    SAS
    Machine Learning
    Data Science
    Python
  • $35 hourly

    • 5.0/5
    • (3 jobs)
    Accomplished BSA/AML/OFAC Financial Crimes Compliance Professional with over ten years of progressive experience in the financial industry. Extensive knowledge of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, and Office of Foreign Assets Control (OFAC) requirements. Proven track record in managing comprehensive compliance programs, conducting risk assessments, and overseeing suspicious activity reporting. Skilled in liaising with regulatory bodies and implementing effective policies and controls to combat financial crimes. Strong analytical skills, with the ability to interpret complex regulatory information and turn it into actionable strategies. Dedicated to maintaining the highest standards of compliance and integrity in all business operations.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    SEC Regulation
    Regulatory Compliance
    Anti-Money Laundering
    Information Security
    Cyber Threat Intelligence
    Fraud Detection
    Report Writing
    FinTech
    Project Management
    Wealth Management
    Time Management
    Analytics
    Communication Skills
    Leadership Skills
    Bank Reconciliation
  • $100 hourly

    • 5.0/5
    • (51 jobs)
    Working in many different industries and various departments has allowed me to bring a unique approach to projects and consider many items that others would not think about! Serving clients in the USA (several states), Canada, Brazil, England, and Switzerland by performing value-adding functions such as: • Identifying areas of risk (and potential fraud) and opportunities to improve business processes • Finding cost savings and increasing efficiencies • Creating and enhancing internal controls within policies & procedures to safeguard assets, data, and integrity of processes • Disaster Recovery and Business Continuity plans • Gap analysis of current practices to various requirements (regulatory, company/industry standards, best practices, etc.) • Guiding new and expanding businesses • Developing and maintaining effective client relationships Certifications: CIA: Certified Internal Auditor – Institute of Internal Auditors (IIA) CISA: Certified Information System Auditor – Information Systems Audit and Control Association (ISACA) CFE: Certified Fraud Examiner (CFE) – Association of Certified Fraud Examiners (ACFE) CRMA: Certification in Risk Management Assurance – Institute of Internal Auditors (IIA) CCSA: Certification in Control Self-Assessment – Institute of Internal Auditors (IIA)
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Company Policy
    Regulatory Compliance
    Project Risk Management
    Gap Analysis
    Business Consulting
    Fraud Detection
    Internal Auditing
    IT Compliance Audit
    Information Security Consultation
    Sarbanes-Oxley Act
    Internal Control
    Compliance
  • $48 hourly

    • 5.0/5
    • (9 jobs)
     Certified Fraud Examiner (CFE)  Highly effective data analyst who uncovers hidden patterns of fraud and wrongdoing  Known for innovative thinking and problem-solving skills  Delivers maximum accuracy of final work product  Exceptionally adept at communicating stories told by the data  16 years of experience analyzing trading and settlement data, financial statements and SEC filings for violations of U.S. code fraud statutes, the RICO Act, Federal securities laws, State securities laws, and industry rules and standards of conduct  Certified Quickbooks ProAdvisor
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Financial Analysis
    Securities Law
    Report Writing
    Due Diligence
    Fraud Detection
    Investment Research
    Fraud Mitigation
    Microsoft Excel
  • $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
  • $150 hourly

    • 5.0/5
    • (1 job)
    I am a gifted data science teacher, able to bring the essence of a business problem to the technical space, create an appropriate solution using data, then communicate the value and practical application back to the business. I enjoy learning who the audience is for a piece of work and making sure the solution exactly fits their needs. I enjoy learning about the business domain in which a problem exists and taking into account practical concerns and constraints when designing solutions. These days I particularly enjoy fraud and anomaly detection and working with text data, but machine learning and data analysis and visualization are still skills I keep sharp. My main technical tools are R, Python, SQL, DataBricks, and Tableau, and I have appreciated getting some exposure to many others. I am looking to broaden my experience, grow, and take on additional challenges by contributing to interesting projects as a freelancer.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Microsoft Excel
    Risk Analysis
    Text Analysis
    Simulation Game
    Predictive Analytics
    Data Visualization
    Fraud Detection
    SQL
    Tableau
    Machine Learning
    R
    Python
    Anomaly Detection
  • $50 hourly

    • 5.0/5
    • (6 jobs)
    Experienced Product Manager with a Finance/Credit Risk background. Passionate about working with Engineering Teams to solve problems and bring solutions to customers that they need today and in the future. I have experience working in startups as well as large legacy companies to lead their digital transformations. I have managed in-house and offshore teams and am a bilingual speaker of English and Spanish.. Skilled in Product Management, Project Management, SaaS, Agile Methodology, Consumer Lending, Commercial Lending, Credit, Risk and Underwriting. M.A in International Economics and Finance from the Brandeis University - International Business School B.S. in Business Administration with Finance and Accounting concentrations from University of the Pacific Specialties: Product Management, Agile, Scrum, Jira, Aha, PivotalTracker, Finance, Accounting, Financial Analysis, Credit Analysis, Risk, Underwriting, Market Research, Microsoft Office, Bloomberg Terminal, CapitalIQ, Hoovers, CRSP, STATA, Excel, Quickbooks, Fluent in Spanish and English and Spoken Cantonese
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Fraud Detection
    Fraud Mitigation
    Risk Analysis
    Project Risk Management
    Product Management
    Agile Software Development
    Product Development
    Underwriting
    Scrum
    Jira
  • $85 hourly

    • 5.0/5
    • (3 jobs)
    I have 20 years of making data-driven decision to drive investigations. I proactively detect, deter, and prevent bad actors from profiting from their illicit activities. I am a Certified Fraud Examiner (CFE) capable of reviewing large amounts of data, visualizing the data with charts/graphs, and then presenting that information in a timely succinct manner. I'm also in the process of obtaining my Google Data Analytics certificate. If you have any questions, reach out!
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Data Analysis
    Analytical Presentation
    Fraud Detection
    Business Presentation
    Data Science
    Information Analysis
    Business
    Microsoft Excel
  • $150 hourly

    • 5.0/5
    • (2 jobs)
    Certified Fraud Examiner - 2015 to present. Certified Public Accountant (FL) - 2020 to present. 5 years of experience being engaged to provide expert opinion reports and expert witness testimony. CPA, forensic accounting and business valuation experience with small-to-medium businesses (SMB) in the industries of medical practices, HVAC, restaurants, dentists, plant nurseries, hotels, property management, specialty retail and manufacturing companies, among others. 7 years of QuickBooks Desktop and QuickBooks Online experience. 7 years of financial statement compilation experience. Proficiency in Excel and building financial models. Ability to identify trends and deviances within data sets.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Accounting Advisory
    Management Accounting
    Company Valuation
    QuickBooks Online
    Business Valuation
    Accounting
    CPA
    Equity Valuation
    Fraud Detection
    Fraud Mitigation
    Accounting Report Creation
    Valuation
    Bookkeeping
    Intuit QuickBooks
    Accounting Basics
  • $50 hourly

    • 5.0/5
    • (1 job)
    Methodical risk management specialist with progressive experience and leadership responsibility in auditing, corporate insurance, and cost accounting. A vigilant yet compassionate team leader seeking collaborative environment where all stakeholders are encouraged to find the best solution for the organization; while building strong and trusting relationships. Created two internal audit departments for Fortune 500 and FTSI 200 corporations. Extensive training in ACL Script Writing and Teammate. Certified in fraud detection and forensic accounting.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Compliance
    Construction Monitoring
    Forensic Accounting
    Fraud Detection
    Mediation
  • $180 hourly

    • 5.0/5
    • (59 jobs)
    I utilize my 35 years as a Revenue Agent with the Internal Revenue Service to provide expertise tax resolution. Tax Resolution is the process of working with the IRS to find a solution to your tax problems. I am able to provide Tax Resolution in the following areas: Audit Representation (Field Audit, Office Audit, Correspondence Audit) Transcript Protest Non-Collectible Debt Tax Penalties Unfiled Returns Paying Back Taxes Compromising With The IRS Payroll Tax Recovery Tax Liens Wage Garnishment Help Professional Licenses: Certified Public Accountant – # 2331 Issued 1991 – Active – Rhode Island Certified Financial Planner – # 101325 Issued 2005 – Inactive Series 7 – General Securities Representative – Issued 2000 – Inactive Series 65 – Uniform Investment Advisor – Issued 1999 – Inactive Insurance Producer License – Issued 1999 – Inactive
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Tax Theory
    IRS Income Tax Audits
    Fraud Detection
    IRS Resolution
    Tax Law Compliance
    Fraud Mitigation
    Tax Return
    Tax Preparation
    Tax Accounting
  • $200 hourly

    • 5.0/5
    • (1 job)
    Experienced consultant with a demonstrated record of leading cross-functional teams, driving financial and operational improvements, and experience leading GTM initiatives for Fortune 500 companies. Core strengths include: * Management Consulting * Project & Program Management * Product Management * Strategy & Operations * Process Improvement * Change Management
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Android App Development
    Fraud Detection
    Program Management
    Mobile App
    iOS Development
    Six Sigma
    Mobile App Development
    App Development
    Innovation Strategy
    Process Improvement
    Product Management
    Management Consulting
    Financial Analysis
    Project Management
    Change Management
  • $45 hourly

    • 5.0/5
    • (1 job)
    An Experienced IT/Security Specialist with over 3+ years of experience in maintaining security, assess threats, IAM, and vulnerabilities to respond quickly and implement practical solutions for enhanced security. Offering a diverse background in Cybersecurity, Risk, Audit, and Incident Management, while supporting system controls in Security Assessment and Authorization (SA&A) support following the guidelines of NIST, FISMA, ISO 27001/2 and OMB. Highly innovative and motivated with a commitment to excellence. Also, committed to maintaining cutting-edge technical skills and up-to-date industry knowledge.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Management Skills
    Vulnerability Assessment
    Tableau
    Information Security
    System Security
    Database Management System
    Microsoft Power BI
    Data Entry
    Information Technology
    Incident Management
    User Identity Management
    Fraud Detection
    Microsoft Excel
    Cybersecurity Management
    SQL
  • $50 hourly

    • 5.0/5
    • (1 job)
    Operations & Process Improvement Manager Accomplished professional with extensive experience leading process improvement initiatives and operations management. Expertise in analyzing/improving business processes, managing projects, and implementing continuous improvement methodologies. Derive genuine pleasure from transforming high-potential staff into outstanding leaders demonstrating creativity critical to financial and operational success. Excel at strengthening compliance and elevating output, quality, customer satisfaction and employee morale to all-time bests. Possess excellent communication skills to collaborate with cross-functional teams to achieve organizational goals.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Financial Statement
    Management Skills
    Contract
    Business
    Fraud Detection
    Relationship Management
    Business Analysis
    Client Management
    Process Improvement
    Customer Satisfaction
    Report
    Customer Service
    Invoicing
  • $125 hourly

    • 5.0/5
    • (3 jobs)
    I am a highly skilled and experienced Business Professional with a passion for creating safe and secure work environments. With over 20 years of experience in the field, I have developed a wealth of knowledge and expertise in implementing and maintaining safety programs, contract review, human resources, private investigation, risk management, team building, and loss control systems. If you are looking for a highly skilled and experienced Business Professional, contact me today!
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Human Resources Consulting
    Legal Agreement
    Microsoft Access
    Government & Public Sector
    Government Procurement
    Database Management System
    Fraud Detection
    Insurance
    Information Analysis
    Human Resources Compliance
    Microsoft Access Programming
    Data Analysis
    HR & Business Services
    Contract Law
    Contract Drafting
  • $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.
    vsuc_fltilesrefresh_TrophyIcon 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! :)
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Legal Writing
    Contract Law
    Business Cases
    Fraud Detection
    Trademark Registration
    Governance, Risk Management & Compliance
    Regulatory Compliance
    Securities Law
    Legal Entity Structuring
    Legal Assistance
    Legal Applications & Registration
    Legal Research
    Corporate Law
    Litigation
    Finance & Law
  • $70 hourly

    • 5.0/5
    • (3 jobs)
    Compliance & Risk Sr. Manager A dedicated professional with over 10 years of experience in Compliance and Quality Assurance within the financial services sector. Specializing in BSA/AML, Sanctions, CDD/EDD, and AML Transaction Monitoring and Reporting. Recognized for a meticulous approach to compliance, risk assessments, and ensuring day-to-day adherence to the Bank Secrecy Act (BSA) and related regulations. Proficient in establishing and maintaining AML programs, and fostering collaborations with internal departments, affiliates, and regulatory bodies. Areas of Expertise: * BSA/AML Compliance: Profound understanding of the Bank Secrecy Act and AML regulations. Expertise in OFAC, SAR filings, FinCEN 314(a), and monitoring high-risk transactions. * Quality Assurance & Testing: Demonstrated ability to conduct comprehensive reviews of compliance processes, identifying areas for improvement and executing risk-based QA programs.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Risk Analysis
    Fraud Detection
    Compliance
    Information Analysis
    QA Testing
    Anti-Money Laundering
    Quality Assurance
    Testing
    Professional Tone
    Data Analysis
  • $72 hourly

    • 5.0/5
    • (1 job)
    I am an information transformation expert with a proven track record over the past 10 years. Working in the dynamic world of data analytics and business intelligence, across multiple industries, I bring a wealth of expertise to the table. My journey has been defined by pioneering innovations, creating a new status-quo for data consumption, supporting visionary leadership, and a relentless passion for harnessing the power of data to drive transformational change. My Expertise • Data Analytics: My forte lies in elevating organizations through all levels of your data analytics journey. I've spearheaded projects targeting critical areas like anti-fraud measures, operational process enhancements, information security, and consumer trust and engagement. • Business Intelligence: I'm the architect behind the establishment of a groundbreaking coalesced business intelligence units that are both novel and standard. Tailoring trusted platforms to meet specific use cases and user needs. • Technical Wizardry: I'm well-versed in overseeing core and database reporting and visualizations, harnessing the power of both cloud and local platforms from Microsoft Azure to on-prem Microsoft stacks. • Integration Mastery: Spearheading conversion projects for institutional mergers and seamlessly integrating vendor solutions are areas where I've excelled, solidifying my position as an industry leader in data analytics. Let's Transform Your Data! If you're seeking a seasoned professional to unlock the true potential of your data and drive your business to new heights, look no further. My passion is transforming raw data into actionable insights, and I'm here to empower your organization with the same. Let's collaborate to turn your data into a strategic asset and achieve remarkable results together. Reach out today, and let's embark on a data-driven journey to success!
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Data Cleaning
    Data Augmentation
    Data Quality Assessment
    Fraud Detection
    Microsoft Azure SQL Database
    Financial Analysis
    ArangoDB
    SQL Server Reporting Services
    Trend Analysis
    Cost Analysis
    Microsoft Power Automate
    Data Analytics
    Microsoft Power BI
    Microsoft Excel
    SQL
  • $32 hourly

    • 5.0/5
    • (42 jobs)
    One of the most important aspects of any business is the client or customer experience. If you are committed to excellence with integrity, I will work with you to achieve that goal. My approach is to understand and address each client's unique needs. Let me help you transform your clients' vision into reality. I have worked virtually for clients from all over the world since 2009 in Project Management, Search Engine Optimization, Technical SEO, and Customer Support. I'm organized and detail oriented. I have experience with the following: SEO Keyword Research Digital Marketing Website Analysis Technical SEO Shopify WooCommerce Teamwork Desk Freshdesk Slack Skype monday.com Teamwork Projects Asana Basecamp Affiliate WP Post Affiliate Pro Google Workspace Microsoft Office 365 Fraud Prevention Chargeback Analysis Qualification Highlights: -Self motivated and hard working -Excellent organizational skills -Empathetic and understanding with strong interpersonal communication skills -Dependable and steadfast -Creative -Outstanding written communications skills -Great problem solver -Quickly understands new concepts -Easily adapts to various software applications
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Project Management
    Account Management
    Technical SEO
    Fraud Detection
    PayPal
    Email Etiquette
    Customer Service
    Affiliate Marketing
    B2B Marketing
    SEO Competitor Analysis
    SEO Audit
    SEO Keyword Research
    Shopify
    Ecommerce
  • $150 hourly

    • 4.6/5
    • (15 jobs)
    CPA, JD, CVA, CFE, CFO Public company accounting/reporting Valuations Forensic Accounting CFO work Mergers&Acquisitions Expert Witness
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Audition Preparation
    Financial Statement
    SEC Reporting
    Financial Management
    Fraud Detection
    Business Valuation
    Fraud Mitigation
    Financial Accounting
    Financial Modeling
    Financial Analysis
  • $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!
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Xero
    Bookkeeping
    QuickBooks Online
    Fraud Detection
    Business Plan
    Corporate Tax
    Intuit QuickBooks
    Payroll Accounting
    Tax Preparation
  • $35 hourly

    • 0.0/5
    • (0 jobs)
    Gathering evidence from crime scenes is an interesting and fulfilling career that has always fascinated me. For this reason, I pursued the education and training needed to qualify me to work as a crime scene investigator. I earned an Associates degree in Applied Science with a concentration in Forensic Science at Central Ohio Technical College (C.O.T.C). I received a Bachelor of Arts with a concentration in Criminology and a minor in Sociology from The Ohio State University. While studying to be crime scene investigator I worked full-time as a Fraud Loss Prevention Specialist with Discover Card and participated in an internship with the Newark Police Departments Crime Laboratory in Newark, Ohio. The internship allowed me to do crime scene and crime lab task. Recently, I completed my course work toward a Master’s Degree in Criminal Justice from North Carolina Central University and I am on track to defend my senior project in August 2019. I currently work as a Forensic Scientist for DC Department of Forensic Sciences, in Washington, DC. Prior to working in DC, I worked for the Durham Police Department as a Crime Scene Investigator. Durham Police Departments, Forensic Service Unit is accredited under the forensic unit’s ISO/IEC 17020 accreditation issued by ANSI-ASQ National Accreditation Board so I am familiar with working under strict guidelines and abiding by standards and regulations. My job functions include but not limited to crime scene processing, evidence collection, evidence processing, court testimony and report writing. I use my expertise to assist the Criminal Investigations Unit and Uniformed Patrol with incidents such as homicides, aggravated assaults, burglaries, armed robberies, domestic violence, crimes against children, death investigations and more. This hands-on experience has also helped me build outstanding organizational and record keeping skills. My verbal and written skills are admirable and I have the ability to communicate efficiently with all levels of management. I understand court procedures and I have the ability to be a credible witness when necessary. As of today, I have testified in twelve court trials. I also worked in the Fraud Loss Prevention Department and Customer Service Departments at Discover Card. I spent 7yrs of my 10-year career in the Fraud Loss Prevention department. During my time at Discover Card, I evaluated customer accounts for activity that matched fraudulent criteria and patterns. I contacted customer and merchants to verify transactions and suspicious activity. When suspicious persons contacted the company, I utilized interrogation techniques to prevent releasing pertinent customer information. I possess excellent problem solving and decision making skills along with the ability to detect even the smallest detail. I believe that I am qualified for this position and after viewing the attached resume, I am confident that you will agree.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Scientific Research
    Internal Auditing
    Business Plan
    Debt Collection
    Compliance
    Property Management Software
    Data Entry
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