Giza, Al Qahirah, Egypt
$30/hr · Starting at $200
Experienced Senior Risk Analyst and Fraud Investigator with a background in both GCC and global fintech companies. I help payment providers and digital businesses detect and prevent fraud, automate r
Birmingham, England, United Kingdom
ID Verified
$100/hr · Starting at $200
Chukwunonso Okoro is a multi-lingual practitioner of Governance, Risk and Compliance offering more than 19 years of experience focused on financial crimes, fraud risk management, forensic investigatio…
Aurangabad, Maharashtra, India
$15/hr · Starting at $40
I build intelligent, data-driven AI systems that help businesses automate workflows, detect anomalies, and make smarter decisions using machine learning and modern AI tools. My core services include:
Delhi, Delhi, India
$10/hr · Starting at $100
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…
Nairobi, Nairobi, Kenya
$5/hr · Starting at $50
I help businesses detect, prevent, and respond to fraud by analyzing patterns, systems, and behaviors that pose financial and reputational risks. With over 5 years of experience in fraud prevention, t…
Manila, Metro Manila, Philippines
With over 12 years of experience in fraud analysis and prevention at JPMorgan Chase—and more than 5 years focused on chargebacks and representments—I provide specialized support in dispute resolution,…
London, England, United Kingdom
$165/hr · Starting at $4,500
8veer supports financial-services-adjacent or higher-risk organisations with AML and anti-fraud compliance programme support where risk indicators, controls and monitoring routines need clearer struct…
Sylhet, Sylhet, Bangladesh
Past Earnings
$40/hr · Starting at $150
Need advanced analytical support or clear technical documentation? I offer specialized services in Machine Learning (ML), Deep Learning (DL), Python-based Data Analysis, and expert Academic Thesis & T…
Laguna Beach, California, United States
140,615/yr · 98.6%
$25/hr · Starting at $1,000
Predictive Modeling Services for Data-Driven Growth. YES IT Labs LLC dba Top Guru Assistants delivers advanced Predictive Modeling Services that help businesses forecast trends, reduce risks, improve
New Delhi, Delhi, India
71,493/yr · 100%
$12/hr · Starting at $100
At BR Solutions, we offer secure and efficient credit card transaction processing solutions tailored to meet the needs of businesses of all sizes. Our solutions streamline payment processing, ensuring…
9,860/yr · 100%
Ensure Secure Banking Transactions with Blockchain Technology In today’s fast-paced digital world, banking institutions face increasing challenges around the security of financial transactions. Blockc…
Bhakkar, Punjab, Pakistan
26,836/yr · 100%
$10/hr · Starting at $50
Maximize your revenue potential with a tailored affiliate marketing strategy that drives sales, enhances brand visibility, and builds strong partnerships. Leveraging my expertise in affiliate program
Dullaywala bhakkar, Punjab, Pakistan
1,320/yr · 90.3%
$5/hr · Starting at $25
Shopify Website Development: A Complete Guide Shopify website development involves building, customizing, and optimizing an online store using Shopify, a leading eCommerce platform designed for busine…
Noida, Uttar Pradesh, India
$45/hr · Starting at $1,000
Building a casino is easy. Building a secure, crash-proof wallet is hard. I architect the financial backbone for high-traffic iGaming platforms. My focus is on the "Seamless Wallet" protocol—ensuring
Kota, Rajasthan, India
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
Bookkeeping recording adjusting of accounts , preparing of financial statements Auditing of accounting entries and frauds detection
Rawalpindi, Punjab, Pakistan
$15/hr · Starting at $300
AI Product Development Expert | Python & Machine Learning Specialist Custom AI Solutions That Drive Business Results 4+ Years Building Production AI Systems | Fraud Detection | Document Intelligence
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
Lungsod Quezon, Metro Manila, Philippines
$5/hr · Starting at $30
I have been a customer service representative for over 3 years now and still counting. My first job was being an account specialist, I worked for Microsoft where I handled account concerns and fraud c…