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Skills

  • Compliance
  • Data Cleaning
  • Data Entry
  • Data Verification
  • Financial Analysis
  • Fraud Analysis
  • Fraud Detection
  • Pattern Recognition
  • Report Writing
  • Research
  • Risk Assessment
  • Spreadsheet Management (excel)

Services

  • Fraud Analyst & Data Entry Specialist

    $35/hr Starting at $30 Ongoing

    Dedicated Resource

    I'm a full-time fraud analyst with 5+ years of experience in fraud detection, ri Available for evening and flexible remote work. I bring precision, attention to I work efficiently and deliver accurate...

    ComplianceData CleaningData EntryData VerificationFinancial Analysis

About

Precise Data Verification & Fraud Detection Specialist

I’m a fraud analyst with 15 months of specialized fraud detection and compliance experience. I’ve been with Citi since 2019, where I developed strong expertise in data verification, pattern recognition, and regulatory compliance. My background in customer service taught me precision and attention to detail—skills I’ve applied directly to fraud analysis. I specialize in identifying discrepancies, verifying data accuracy, and ensuring accuracy. Available for evening and flexible remote work. I bring accuracy, reliability, and a commitment to quality to every project. I work efficiently, deliver precise results, and maintain strict confidentiality.

Work Terms

Availability: Evening hours (4 hours/evening, flexible schedule). Available Monday-Friday for project work.

Payment Terms: Prefer hourly billing with weekly payments via Guru SafePay.

Communication: I respond within 1 hour during working hours. Guru messaging for project updates. I’m detail-oriented and ask clarifying questions upfront to ensure accuracy.

Project Approach: I deliver precise, accurate work with zero tolerance for errors. Quality over speed. I maintain strict confidentiality and follow all compliance requirements.