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Kirsten Hall

Kirsten Hall

Fraud analyst

Accounting / Finance

Baltimore, Baltimore

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About Kirsten Hall:

Detail-oriented investigative and financial professional with 8+ years of experience in fraud detection, financial analysis, and regulatory collaboration. Proven ability to analyze complex data, identify fraudulent activity, and produce actionable insights. I am skilled in cross-functional teamwork, legal coordination, and process improvement. Strong communicator with a deep understanding of compliance, risk mitigation, and customer protection strategies.

Experience

Project Management:

Skilled in coordinating project tasks, monitoring timelines, and ensuring alignment with strategic goals. Proficient in organizing resources, analyzing data, and supporting cross-functional teams to enhance project efficiency.

Fraud Detection & Investigation

 Advanced proficiency in Excel and data mining tools to detect patterns, anomalies, and trends.

 

Data Analysis & Reporting

Experienced in reviewing complex financial records, identifying fraudulent activities, and producing detailed analytical reports

 

Legal & Regulatory Collaboration

Experienced in working with law enforcement, legal counsel, and public commissions to resolve fraud cases.

Education

High school diploma carver 

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