Hire top-tier Fraud detection experts

*Quickbooks ProAdvisor* Xero Advisor*Applied Code of ethics: Integrity, Independence and Objectivity, Confidentiality and Competence* Broad knowledge in Accounting*Review bank reconciliations and traced unreconciled book vs. bank*Proficient in google sheets, Microsoft excel, Microsoft word, MS PowerPoint, Google Documents, snipping tool and many moreCheck receipts actual vs record*Trace unremitted payments from customers*Trace unreconciled balances

Hi, thank you for visiting my profile!I am an Anti-Money Laundering (AML) expert with over five years of experience in transaction monitoring, fraud detection, sanctions screening, and client risk assessment. I also have three years of experience in social media investigations, which has enhanced my ability to analyze digital footprints, identify suspicious activities, and gather actionable intelligence.Key Skills and Expertise:Adaptable and Flexible: Comfortable with dynamic shift schedul

With over 9 years of experience in diverse roles such as Data Entry, Customer Service, and Fraud Prevention, I specialize in optimizing workflows, handling fraud investigations, and delivering outstanding customer support across various channels (email, phone, and chat). My expertise extends to bookkeeping, accounts payable, and invoice processing, helping businesses streamline financial operations.???? Skills & Expertise:• Data Ent

With over 10 years of diverse professional experience, I bring a rich skill set spanning customer service, administrative support, data analysis, marketing, and specialized roles in inventory purchasing and event management. My career includes 3 years in the BPO industry as a Credit Card Specialist and Fraud Analyst, along with 7 years as a Freelance Virtual Assistant, during which I expanded into multiple areas of expertise.In the BPO sector, I developed a strong foundation in custo

Experienced Property Management Virtual Assistant with expertise in underwriting, leasing, renewals, rent collection, and marketing. Proven track record in managing large portfolios, conducting thorough background checks and financial assessments, implementing fraud detection strategies, and handling lease agreements with precision. A strong communicator dedicated to tenant satisfaction and operational efficiency, with a keen eye for property listings, marketing, and secure data management. Skil

As a dedicated and experienced Senior Fraud Officer, I possess a comprehensive understanding of fraud prevention strategies and risk management within the financial services sector. With over 3 years of specialized experience, I have successfully led investigations, analyzed complex data patterns, and implemented proactive measures to mitigate financial losses and safeguard company assets.My expertise includes proficiency in utilizing advanced analytics and fraud detection technologies, as

I have been working in the BPO industry for roughly 5 years specializing in Fraud Detection and Customer Service. Currently recently been introduced to Quoting for insurance company all based in the US.

Data-driven Fraud Risk Analyst with a demonstrated history of working in the information technology and consumer services industry. With excellent analytical and technical skills in fraud detection and investigation with familiarity with the latest trends and issues relating to online fraud. Experienced Web Content Manager, highly detail-oriented, proactive problem-solver with excellent project management skills.

Claims Specialist Primary Role: Processing and resolving claims. Key Responsibilities: Verifying claim information and documentation. Assessing the validity of claims. Calculating and authorizing payments. Communicating with the insurance. Skills: Attention to detail, problem-solving, strong communication, understanding of insurance policies. Fraud Analyst Primary Role: Identifying and preventing fraudulent financial claims. Key Responsibilities: Analyzing claim data for pattern

Monitoring Transactions: Regularly review and analyze account usages patterns, call records to identify potential fraudulent activities, financial transactions, online activities and account behaviors to identify suspicious patterns or anomalies. Data Analysis: Utilize advance data analysis tools and techniques to examine large datasets for potential fraud indicators and trends. Investigation: Conduct thorough investigations into suspected fraudulent activities, gathering evidence and collab