Alia User
@aliauser
I analyze fraud risk, audit financial records, and strengthen compliance workflows.
What I'm looking for
I conduct fraud risk assessments, financial audits, and regulatory compliance reviews for the U.S. Small Business Administration, working within critical electronic systems under strict federal deadlines.
I analyze complex operational and financial data to identify trends, compliance discrepancies, and potential exposure risks. I maintain detailed tracking logs, databases, and compliance records while protecting data integrity and confidentiality.
I collaborate with inter-agency stakeholders, legal teams, and leadership to communicate risk findings and actionable workflow recommendations. I also prepare reports, proofread documentation, and support quality improvement and compliance optimization efforts.
Previously, I provided front-line technical and operational support for the School District of Manatee County. As a Florida Real Estate Sales Associate Candidate, I’m building on my experience in risk, documentation, and compliance to support property operations, insurance procurement, and portfolio compliance.
Experience
Work history, roles, and key accomplishments
Financial Fraud Risk Analyst
U.S. Small Business Administration
Jun 2021 - Present (5 years 5 months)
Conducts high-volume risk assessments, financial auditing, and regulatory compliance reviews within critical electronic systems under strict federal deadlines. Analyzes complex operational and financial data, identifying trends and compliance discrepancies to ensure data accuracy.
Information Technology Specialist
School District of Manatee County
Aug 2018 - Aug 2019 (1 year)
Delivered front-line operational and technical support, resolving user issues while maintaining exact system accuracy and data integrity. Managed digital databases, cross-referencing information and tracking maintenance queues and support resolution.
Education
Degrees, certifications, and relevant coursework
University of Tampa
Bachelor of Arts, International Relations and Affairs
Bachelor of Arts in International Relations and Affairs from the University of Tampa.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
Skills
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