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DH

Diana Henley

Fraud Analyst

Seeking: Incident Response Analyst · Fraud Analyst · Quality Assurance · Investigator

United States Chicago (GMT-5)
English
Fluent
Remote experience
1-3 years
US overlap
Full overlap
Availability
2 weeks notice
Experience
15 yrs
Compensation
$70k – $120k

Highlights

  • ResultConducted approximately 500 investigations with a 100% case success rate without requiring court settlements

Certified Fraud Examiner experienced in investigations, quality assurance, and records management. Committed to helping organizations by identifying risks and supporting accurate, compliant, and efficient workflows. • Perceptive and Proactive - Captured three fraud trends in six months, totaling four overall, resulting in over $52K refunds • Integrity Driven and Dependable - Conducted approximately 500 investigations with a 100% case success rate without requiring court settlements • Leadership and Growth - Improved employee performance while supervising 10 –20 employees through job shadowing and demonstrations • Quality Assurance and Control - Reduced data quality issues by 30% by analyzing error trends

At a glance

Level Senior
Experience 15 years
Education Bachelor's
Criminal Justice
Compensation $70,000 – $120,000/yr
$34/hr
Looking for
Full-time
Open to
Video Interview
Background Check
Messaging coming soon

Skills

Internal Auditing Risk Analysis Risk Management Photography Merchandising Inventory Management Work Ethics Typing Time Management Technology Proficiency Team Collaboration Task Prioritization SharePoint Self-motivation Research Reliability Records Retrieval Records Management Quality Assurance Problem Solving Organization Office and Administration Multitasking Microsoft Word Microsoft Outlook Microsoft 365 Microsoft Excel Leadership Google Suite Logical Reasoning

Membership Details

Member Since

September 28, 2026

Last Active

11 days ago