# Alia User

Alia User is a remote worker on Himalayas, Financial Fraud Risk Analyst at U.S. Small Business Administration, based in United States.

Source: https://himalayas.app/@aliauser

```text
I analyze fraud risk, audit financial records, and strengthen compliance workflows.
```

| Detail | Value |
| --- | --- |
| Availability | Open to opportunities |
| Location | United States |
| Authorized to work in | United States |
| Job categories | Fraud Risk Analyst, Paralegal, Compliance Analyst, Risk Analyst, Financial Analyst, Real Estate Agent, Information Systems Specialist, Fraud Analyst, Fraud Prevention Analyst, Fraud Detection Analyst, Cyber Fraud Analyst, Fraud Risk Analysis, Risk and Fraud Analysis, Financial Crime Analyst, Fraud Review Specialist |
| Skills | Fraud Risk Analysis, Risk Assessment, Financial Auditing, Regulatory Compliance, Data Integrity, Contract Review, Document Review, Data Analysis, Data Verification, Billing Analysis, Pricing Discrepancies, Excel, Microsoft Word, Outlook, Gmail, DataBase Systems, Digital Reporting, Stakeholder Management, Vendor Management, Escalations and Support, Technical Support |

## What I'm looking for

```text
I’m looking to apply my fraud risk, compliance, auditing, and documentation experience in commercial real estate, supporting risk mitigation, insurance procurement, property operations, and portfolio compliance.
```

## About

```text
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

### Financial Fraud Risk Analyst (current)

U.S. Small Business Administration. Jun 2021 - Present

```text
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.
```

Skills: Risk-Assessment, Financial-Auditing, Regulatory-Compliance, Data-Analysis, Database-Management, Cross-Functional-Collaboration, Report-Preparation

### Information Technology Specialist

School District of Manatee County. Aug 2018 - Aug 2019

```text
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.
```

Skills: Technical-Support, Database-Management, Data-Integrity, Troubleshooting, Collaboration

## Education

### University of Tampa

Bachelor of Arts, International Relations and Affairs

```text
Bachelor of Arts in International Relations and Affairs from the University of Tampa.
```

## Tech stack

- Microsoft Excel

To contact Alia, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

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