Fraud Analysis professionals in United States

Explore 86 fraud analysis professionals in United States

86people found for Fraud Analysis

Kate Oatman

Talent

Fraud, investigations, analysis, coaching

Birmingham, Jefferson

Fraud, investigations, analysis, coaching

Ayodeji Jayeoba

Talent

AML/BSA Analyst

Indianapolis, Township of Center, Marion$50/hour

Hire their servicestransaction monitoringcustomer due diligencefraud prevention+2

I’m a highly experienced AML Analyst with a deep knowledge of fraud prevention and detection technique.

Ambria Jones

Talent

Financial relationship specialist

O'Fallon, St. Louis

I am pursuing a career in financial fraud analysis

Ofalyn Harris

Talent

AML/Fraud Risk and Compliance Analyst

North East Dallas, Dallas$35/hour

Hire their servicesbusiness analystcompliance analystfraud analyst+1

AML/Fraud Risk and Compliance Analyst

Tsvetelina Stefanova

Talent

Marketing Operations Analyst and QA Engineer

North Carolina (historical), Lauderdale$35/hour

Hire their servicesqa engineerbusiness analystmarketing analyst+1

ExperiencedMarketing Analyst skilled in data analysis, market research, and consumer insights.

Michelle Mccoy

Talent

Claims| Customer Service | Benefits Rep

Columbus, Muscogee

Experienced professional with a strong background in customer service, fraud analysis, health insurance claims examination

Steve Warnock

Talent

SQL Developer & BI Analytics

Lone Jack, Township of Van Buren, Jackson

Proven track record of developing fraud analysis databases and risk indicators, leading to the termination of high-fraud

Kimberly Campbell

Talent

Credit Analyst

Hagerstown, Washington

Fraud Prevention, Customer Service, Customer Success, and Underwriting.

John Echereobia

Talent

AML/OFAC/FRAUD ANALYST

Fort Worth, Tarrant

AML/OFAC/FRAUD ANALYST

Peter Shumba Shumba

Talent

AML Analyst

Charlotte, Mecklenburg

Proven ability to identify and mitigate fraud, money laundering, and sanctions risks through detailed analysis of customer

Vera Kalinichenko

Talent

Data products builder, ML, DE, DA and MLOps

Los Angeles, Los Angeles$175/hour

Hire their servicesmachine learning engineerdata scientistdata analyst+1

DiscoverySurvival AnalysisNeural NetsImage ProcessingFew-shot learning <li

Cora Hubert

Talent

Outstanding Customer and Patient Services

Oklahoma City, Oklahoma

in revenue generation, fraud prevention, customer retention and vendor relations.

Ian Horter

Talent

Healthcare Fraud Lead Analyst

Columbia, Howard

Healthcare Fraud Lead Analyst

Nishad Rana

Talent

Senior Business Analyst / IT project Manager

Clifton, City of Clifton, Passaic$95/hour

Hire their servicesfinancial serviceswire transfersregulatory compliance+6

My work revolves around designing solutions that enhance payment processing efficiency, improve fraud detection, and ensure

Shrushti Agarwal

Talent

Data Analyst with 3 YOE in ecommerce and finance

Boston, City of Boston, Suffolk

- Executed segmentation, A/B & hypothesis testing, predictive modeling and impact analysis to optimize outcomes.

Alberto Pabon

Talent

Prev. ML @ Evertec Inc. | Computer Science @ UIUC

Urbana, Township of Urbana, Champaign

recent work experience was my summer internship at Evertec Inc. where I spearheaded data preprocessing for a clustering fraud

Chester Maglalang

Talent

Fraud Analyst | Credit Analyst | CAMS Candidate

Stamford, Town of Stamford, Fairfield

Fraud Analyst | Credit Analyst | CAMS Candidate

Marie Du Pont

Talent

Fraud & Compliance Consultant | Financial Crimes

Eugene, Lane

Fraud & Compliance Consultant | Financial Crimes

Sushma Yammanuru

Talent

Data Analyst| Data Engineer| Data Scientist

Hartford, Town of Hartford, Hartford$50/hour

Hire their servicesanalyticsmachine learningdata scientist+3

In addition to my work experience, I have completed academic projects in database design, food security analysis,

Olutobi Oyedeji

Talent

Aml analyst

North Canton, Cherokee

analysis while delivering superior customer services through continuous process improvements, sound business practices

Kirsten Hall

Talent

Fraud analyst

Baltimore, Baltimore

Fraud analyst

Top locations

Dallas3 Fort worth, Tarrant3 Los angeles3 Baltimore2 Boston, City of boston, Suffolk2 Charlotte, Mecklenburg2 Detroit, City of detroit, Wayne2 Houston, Harris2 New york city, New york2 Philadelphia, City of philadelphia2 Plano, Collin2 San francisco, San francisco county2

Industries

Finance & Insurance32 Technology & Media16 Engineering6 Legal5 Administrative Services3 Consumer Services3 Consulting3 Education2 Government2 Marketing2 Sales2 Construction1 Healthcare1 Hospitality & Tourism1

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Wojciech Krukar

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Senior Data Scientist | Quantitative Researcher

San Antonio, Bexar$100/hour

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Fiona Donovan

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Phoenix, Maricopa$60/hour

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Jessica Majors

Talent

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Indiana, Township of Indiana, Marion$70/hour

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Ojo Adekunle

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Business and GIS analyst

Maryland Park, Prince George's$40/hour

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Henry Jeanty

Talent

Researcher and Principal Software development.

Dade City, Pasco$100/hour

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Rashmi A

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Analyst| Research Project

Phoenix, Maricopa$32/hour

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Ory Bergeron

Talent

Data analysis, collection, coaching

Breaux Bridge, Saint Martin$35/hour

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Vijay Yadav

Talent

Senior Data Scientist | Senior Data Engineer

Boston, City of Boston, Suffolk$60/hour

Hire their servicesdata scientistdata warehousingmachine learning engineer+4