Hyderabad, Telangana, India
$8/hr · Starting at $25
Having overall 5.5 years of adventurous experience in fraud investigation/ data analytics and customer service. Worked with TECH Giants like google and Tech Mahindra.
Noida, Uttar Pradesh, India
I am fraud investigation officer as well as I provide date entry work to our clients. Any kind of online work I can do on tine just trust me and give me the project if I not able to complete on time t…
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…
Niagara-on-the-Lake, Ontario, Canada
$95/hr · Starting at $50
Fraud isn’t just a financial loss, it’s a calculated deception that requires expert analysis to uncover. I specialize in fraud detection, risk analysis, and compliance investigations, helping business…
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…
Bulandshahr, Uttar Pradesh, India
$20/hr · Starting at $100
Experienced in retail loss prevention, CCTV surveillance, internal theft investigations, and SOP compliance audits. I help retail businesses reduce shrinkage by identifying fraud, analyzing transactio…
Nairobi, Nairobi Area, Kenya
ID Verified
$30/hr · Starting at $500
As a Private Investigator, I provide thorough and well-documented reports crafted from extensive research using OSINT techniques. It’s important to note that OSINT relies heavily on the target’s digit…
bangalore, Karnataka, India
$5/hr · Starting at $25
Working in a Tilte Insurance Claims department where we check for fraud and error by production teams.
lenexa, Kansas, United States
$14/hr · Starting at $600
Assist in researching and investigating payment fraud which would include credit card payment, check payment, false pay station or western union payments, use of other peoples bank accounts in terms
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
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…
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…
New Delhi, Delhi, India
I have more then eight years experience of fraud investigation ,chargeback , sales and travel arrangements in travel eCommerce.I strongly believe that i know different fraud patterns and sales with
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…
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…
Delhi, Haryana, India
$250/hr · Starting at $1,500
Conduct comprehensive enterprise fraud risk assessments and internal control audits. Evaluate governance gaps, pinpoint vulnerability vector points and strengthen financial controls across operations…
Lahore, Punjab, Pakistan
$24/hr · Starting at $100
The goal of a fraud prevention service is to detect and prevent activities that put the finances and reputations of both your business and your customers at risk. Whereas, forensic Advisory Services p…
Chennai, Tamil Nadu, India
Providing online training sessions on following compliance fields: 1.Anti Money Laundering compliance-Basics and Advanced 2.Financial Transactions and Fraud Schemes 3.Fraud Investigation techniques 4.…
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…
Manila, Metro Manila, Philippines
5 years of hard experience in detecting fraudulent activity of online gambling players and freelancers for online market job platform (upwork).