Noida, Uttar Pradesh, India
$8/hr · Starting at $25
I just check all over world document whether it is fraud or not and typing work with full accuracy within time.
Nasugbu, Batangas, Philippines
$10/hr · Starting at $25
• Updating business information reports and building credit report through trade references. • Gathering business information report through outside sources and direct contact with the decision maker
Tijeras, New Mexico, United States
$35/hr · Starting at $500
I have expertise in call center operations, customer service, fraud, credit, collections, and chargebacks. My certifications include Project Management (PMP, Six Sigma, Agile) and accordingly have ext…
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…
Gurugram, Haryana, India
We can provide Fraud and chargeback solutions with the best win rate as compared to the industry standards. Try us and than pay for the services.
Tanauan, Batangas, Philippines
$10/hr · Starting at $30
Answer customer's inquiries, collate necessary information that can improve the platform and present it to the clients and a daily basis. Fraud analyst intervenes on disputes, investigate on possible…
Cebu City, Central Visayas, Philippines
$15/hr · Starting at $25
I am currently an AML Analyst in a London-based remittance company. I handle US and EMEA transactions.
Navi Mumbai, Maharashtra, India
$250/hr · Starting at $225
Overall 19 years of experience in internal audit, Fraud investigation, prepare risk matrix, risk assessments, set up internal control, identification of revenue leakage, Internal control setup, work o…
Delhi, Delhi, India
Fraud control online fraud e-commerce fraud chargeback prevention data analysis mis reconciliation fraud and risk control
Boston, Massachusetts, United States
$55/hr · Starting at $25
I take pride and enjoy making business processes run smoother and operate with more security. I received my Master's from Bentley University, as well as doubled up with a Graduate Certificate in Fraud…
Austin, Texas, United States
$25/hr · Starting at $25
I leverage my professional experience to provide, exceptional communications skills, top-tier oversight, regulatory compliance, and corporate & occupational fraud investigations. I have spent my care…
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
Calamba City, Laguna, Philippines
- Has 5 years of experience as a Fraud Analyst in one of the biggest banks in the US with extensive exposure in fraud analysis, quality assurance, regulatory compliant and privacy-related policies and…
Nimbahera, Rajasthan, India
$12/hr · Starting at $50
Hello all, I am a Fraud Analyst/Chargeback specialist and have 2 years of experience working for a top travel company which also happens to be Fortune 500 company based in USA. I am really good at my
Angeles City, Pampanga, Philippines
Registered Nurse worked as a Sales, Collection and Fraud Analyst for almost 6 years. Competent in communication skills in various settings. Competent as well in accepting responsibilities for my perso…
bangalore, Karnataka, India
Defined the risk management framework for various organizations and achieved exceptional results in highly competitive environments that demand continuous improvement offering 16 years of experience i…
Cypress, Texas, United States
$250/hr · Starting at $250
I am an experienced professional financial and process auditor, and fraud examiner. I evaluate every situation on an ad hoc basis to try to help companies find efficiencies or evaluate whether or not
Sariaya, Calabarzon, Philippines
An excellent fraud review analyst with 5 years of experience in credit card fraud investigation. I resolved customer disputes and fraud claims by doing a reasonable investigation while following regul…
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…
Manila, Metro Manila, Philippines
$20/hr · Starting at $100
5 years of hard experience in detecting fraudulent activity of online gambling players and freelancers for online market job platform (upwork).