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Hire the best Fraud Analysts in Virginia

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  • $25 hourly

    • 5.0/5
    • (4 jobs)
    I'm a highly motivated and detail-oriented worker. I have a varied background including law enforcement investigations, grant writing, E-rate Consulting, and sales support. This has garnered a wide variety of skills. Notably, I am experienced in workflow / process improvements, SalesForce/CRM, billing / invoicing procedures, proof reading and editing, Word, Adobe, Excel, data entry, and more.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Editing & Proofreading
    Data Analysis
    Microsoft PowerPoint
    Fraud Detection
    Report Writing
    Invoicing
    Legal Transcription
    Microsoft Word
    Data Entry
    Criminal Law
    SQL
    Microsoft Excel
  • $50 hourly

    • 1.0/5
    • (1 job)
    Hello! I am new to Upwork, but not new to data analysis. I am a data analyst with over 20 years of experience, using a wide variety of tools, including SAS (Expert), SQL (Advanced), Power BI (Mid-Level), Databricks, Excel, and Powerpoint. I have a very good understanding of data modeling and how to leverage data to provide valuable insights for my clients. Some of my core strengths are: data visualization, data-matching, data-cleansing, de-duplication, entity resolution, and complex data manipulation. I would be happy to help you with any projects that are data-intensive. With a B.S. in Math and a minor in Statistics, I have a good grasp of statistical concepts, such as logistic regression, linear regression, t-tests, ANOVA, odds ratios and correlation analysis.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Microsoft Power BI Data Visualization
    Microsoft Power BI
    Fraud Detection
    Data Cleaning
    Data Analytics
    Data Science
    Databricks Platform
    Data Analysis
    SQL
    SAS
  • $75 hourly

    • 0.0/5
    • (0 jobs)
    Mary is an accomplished Financial Accountant with a proven track record in evaluating businesses performance, financial statements, and information technology systems for compliance. Possessing a strong background in business consulting, grant management and Accounting and a dedicated approach to ongoing learning, she employs her keen critical thinking and attention to detail to uncover avenues for process improvement. Mary's expertise spans financial analysis including GAAP and FASB frameworks, NFPs, Real-estate, Constructions, fraud detection, data analysis, and security measures, positioning her to make valuable contributions to the reliability of various financial statements and stability
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Compliance Consultation
    Risk Assessment
    IT General Controls Testing
    Internal Control
    Policy Analysis
    Policy Development
    Fraud Detection
    Management Consulting
    Analytical Presentation
    Financial Planning
    Continuing Professional Development
    Business Coaching
    Financial Consulting
  • $22 hourly

    • 5.0/5
    • (1 job)
    Over the years, I have held positions where the main role is providing exceptional customer service in person and over the phone. I have excellent communication skills and have a polished customer service driven mindset. I am organized and professional, and quick at adapting to any situation. Lastly, I can learn/complete a task quickly and efficiently. I extend a warm welcome in the chance to be interviewed if you are interested in me. Please feel free to contact me via phone or email to arrange a time and date. I look forward to hearing from you. Thank you for your time and consideration.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Clerical Procedures
    Medical Terminology
    Filing
    Customer Service
    Bookkeeping
    Medical Transcription
    Vendor Verification
    Fraud Detection
    Intuit QuickBooks
    Employee Training
    Administrative Support
    Microsoft Outlook
    Medical Informatics
    Microsoft Excel
    Microsoft Word
  • $30 hourly

    • 0.0/5
    • (0 jobs)
    PROFILE Years of experience in sales, technical support, financial assistance, mentoring and customer service. Proven track record in consistently excelling call metrics, job description. Dedicated to providing positive customer service experience/transactions. Detail oriented, dependable and easily able to transition between roles as business needs.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Social Media Audit
    Credit Report
    Telecommunications
    Customer Retention
    Price & Quote Negotiation
    Fraud Detection
    Problem Solving
    Ticketing System
    Order Processing
    Sales
    Financial Analysis & Valuation
    Debt Collection
    Spanish
    Technical Support
    Customer Service
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