Jamjodhpur, Gujarat, India
$20/hr · Starting at $2,000
if you want to detect any fraud existing in your accounts than you are watching right profile...........
New Cairo City, Al Qahirah, Egypt
$20/hr · Starting at $350
Monitoring users behavior by checking the purchasing and charging behavior , take quick decisions , make sure to minimize the fraud risk , good in team work , hard worker , quick learner , also can ha…
Amman, Amman, Jordan
$8/hr · Starting at $100
How we will work with you: Have a call where we can discuss the service you need Discuss the data and the purpose of the service Discuss the desired outcome Discuss the time and budget needed for…
Haripur, North-West Frontier, Pakistan
$5/hr · Starting at $30
To help you harness the full potential of your data, we proudly present our services that leverages the power of industry-leading visualization tools, Power BI and Tableau, to turn complex data into i…
Paris, Ile-de-France, France
ID Verified
$50/hr · Starting at $10,000
PRESTE is an artificial intelligence (AI) company based in Paris and Kyiv. We build machine learning & data science solutions for businesses: computer vision, natural language processing (NLP), predic…
Bengaluru, Karnataka, India
$32/hr · Starting at $27
Technical Skills :- Big Data & Cloud Experience :- Major Interests :- Management Skills: Team Leader, Project/Product Manager, Consultant.
Alexandria, Al Iskandariyah, Egypt
$25/hr · Starting at $100
If you're looking for a proficient Python programmer and data analyst with expertise in psychological and behavioral research, I would be happy to offer my services. My expertise covers everything fro…
St Johns, Michigan, United States
Past Earnings
$5/hr · Starting at $1,500
As a business owner/manager you have an immediate need to protect your assets when fraud strikes. We can help. Our fraud response team will attempt to help you determine the scope of the fraud, ident…
Visakhapatnam, Andhra Pradesh, India
$10/hr · Starting at $25
Experienced in KYC AML and Fraud detection in 7.5 years of experience. worked for multi national companies for HSBC, CITI BANK and PAYPAL. > Fraud Detection > Chargeback Analysis > Transaction monitor…
Karachi, Sindh, Pakistan
$10/hr · Starting at $100
I am a Fraud Risk Management expert having 15 years of diversified banking experience in Fraud detection, prevention & mitigation. Some of my work-related areas & experience highlights are mentioned b…
Middletown, New York, United States
$25/hr · Starting at $150
As a Certified Fraud Examiner, I am able to save your company money by recognizing trends of internal or external theft. My services are able to be used in a court of law as an expert testimony.
Sliema, Malta, Malta
$50/hr · Starting at $25
Experienced Fraud Prevention Manager with a demonstrated history of working in the financial and Banking services industries. Skilled in Fraud Detection (systems and processes), Merchants and Payment
Delhi, Delhi, India
I am an experienced fraud analyst with a strong foundation in customer care and data entry. My professional journey began as a customer care executive, where I honed my communication and problem-solvi…
Bucuresti, Bucuresti, Romania
$50/hr · Starting at $200
PHD degree in Computer Science, Data Science, Mathematics, or related field. Master's degree preferred. 17+ years of experience in fraud prevention investigation, detection, with 6 years in a manageme…
Yonkers, New York, United States
$15/hr · Starting at $1,000
Leverage your business operations with the power of meaningful insights and data. Automate your internal processes, upgrade your error or fraud detecting algorithms, monitor or regulate processes. Our…
Hanoi, Hanoi, Vietnam
2,516/yr · 100%
$40/hr · Starting at $800
1. Data Scientist: Fraud Detection Credit Scoring Automated valuation model Recommendation 2. Optimization Researcher Logistics and Supply Chain Optimization Workforce Optimization Linkedin: https://w…
Reston, Virginia, United States
116/yr · 100%
$50/hr · Starting at $6,000
KAT Enterprise specializes in advanced AI/ML solutions, tailored to optimize business operations and enhance decision-making. Our customized approach ensures each solution is uniquely aligned with you…
Kota, Rajasthan, India
$10/hr · Starting at $50
We provide Book keeping services including accounting, taxation, international taxation, financial consultancy, project reports, accounts receivable management, accounts payable management, financial
Kuwait City, Hawalli, Kuwait
$5/hr · Starting at $25
Bookkeeping recording adjusting of accounts , preparing of financial statements Auditing of accounting entries and frauds detection
Lagos, Lagos, Nigeria
$20/hr · Starting at $30
Experienced Internal Control professional with experience performing all forensic and compliance concerns in a top-tier financial institution. Possess expertise in financial fraud detection, forensic