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Hire the best Fraud Analysts in the United States

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  • $70 hourly

    • 5.0/5
    • (41 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
  • $25 hourly

    • 5.0/5
    • (20 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
  • $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!
    vsuc_fltilesrefresh_TrophyIcon 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
  • $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
  • $85 hourly

    • 5.0/5
    • (1 job)
    First Risk Employee at Wish served as Interim Head of Risk and Payments. Product owner of fraud, risk, and account security for Wish.com, responsible to business’s goals on financial loss and user experience. Lead a cross functional team of engineers, data analysts, and operations. Designed and executed the road map and risk strategies at Wish.com. Implemented a series of key product features, such as behavioral biometric authentication, step up verification flow, risk based transaction routing, merchant gaming detection, and promo and refund abuse prevention. Increased global approval rates, by collaborating with external Payment Service Providers, while keeping fraud levels in check.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Customer Service
    Project Risk Management
    Fraud Mitigation
    Policy Writing
    Policy Development
    Risk Assessment
    Fraud Detection
    Product Management
  • $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
  • $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
    • (75 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
  • $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
  • $300 hourly

    • 5.0/5
    • (6 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
  • $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
  • $50 hourly

    • 5.0/5
    • (2 jobs)
    *Forensic Document Examination Expert Hello! I'm David, a certified forensic document examiner through Mile2 Cyber Security Investigations. My expertise is in leveraging advanced AI tools to analyze documents, making traditional methods like ink and paper tests obsolete. With my approach, I provide accurate and efficient forensic examinations for cases involving document fraud. I've successfully handled dozens of cases, helping clients achieve clear and compelling results in legal disputes. Whether you're facing issues of fraud or need a reliable examination of disputed documents, I'm here to provide expert analysis with the latest technology.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    AI Content Detection
    Digital Forensics
    Fraud Detection
    Contract
  • $40 hourly

    • 5.0/5
    • (1 job)
    I have a diverse background spanning real estate, contract administration, filmmaking, and project management. My experience in real estate includes purchasing, renovating, leasing, and selling residential properties, with licenses in both New York and Washington State. I have significant expertise in contract negotiation and administration, having worked with contractors, inspectors, and legal professionals in various industries. My recent role as a field coordinator for an independent presidential campaign involved managing teams, preventing fraud and coordinating complex logistics under tight deadlines. I also have experience as a property manager, overseeing remodeling projects and managing rental properties in Washington State and Playas del Coco, Costa Rica. In the film industry, I have written, directed, and produced several short films, including “The Chip,” which was selected for Cannes Court Metrage. My film “Three Families” was also featured at the International Gorge Film Festival. My film production experience is complemented by my work in commercial and music video production, where I handled contract analysis, negotiations, and insurance coordination for major projects. I hold a BA in Writing from Hunter College and pursued graduate studies in Media at The New School. My strong project management, writing, and communication skills have been instrumental in my success across industries. I am also an avid traveler, frequently visiting the US, Europe, and Central America, further enriching my global perspective.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Organizer
    Property Management
    Travel
    Video Production
    ChatGPT
    Screenwriting
    Political Campaign
    Fraud Detection
    Real Estate
    Contract Negotiation
    Writing
    Instagram Reels
    Contract Management
    Project Management
    Virtual Assistance
  • $150 hourly

    • 4.8/5
    • (16 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
  • $25 hourly

    • 5.0/5
    • (2 jobs)
    I have years of experience writing copy for various products. I have a good deal of expertise in designing inventory/sales management systems, and additionally I have spent a good amount of time working said systems and managing customer expectations.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Fraud Detection
    Fraud Mitigation
    Design Theory
    Concept Design
    Data Entry
  • $19 hourly

    • 5.0/5
    • (1 job)
    I am a perfectionist and when I am reading through books, articles, blogs and papers. I am noticing the mistakes. I am diligent and professional, while meeting deadlines set before me.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Fraud Detection
    Photo Editing
    Customer Support
    Adobe Photoshop
    Proofreading
    Clip Studio Paint
    Freestyle Drawing
    Anime
    Manga
  • $15 hourly

    • 5.0/5
    • (1 job)
    I am a hard work with five years of experience working in the medical industry and three years in customer service. My biggest strength is I am a detail oriental and a fast learner. Over the year I have picked up several skill such as data entry, data analysis, research, customer service, and etc. I have a passion in learning new things and determine to get any task completed. I believe providing a great service will create a foundation.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Research & Strategy
    Fraud Detection
    Data Entry
  • $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
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