Jourdanton, Texas, United States
ID Verified
$35/hr · Starting at $30
I'm a full-time fraud analyst with 5+ years of experience in fraud detection, ri Available for evening and flexible remote work. I bring precision, attention to I work efficiently and deliver accurate…
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…
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…
Ahmedabad, Gujarat, India
$50/hr · Starting at $7,000
BANK FRAUD INVESTIGATION, NCLT, ASSET TRACING, MONEY TRACING, DIRECTOR TREES, BUSINESS CONNECTIONS & FRAUD INVESTIGATION, INTERNAL AUDIT, FORENSIC ANALYSIS, FRAUD ANALYSIS & MITIGATION, RISK ANALYSIS,…
Commack, New York, United States
$15/hr · Starting at $60
BELOW IS A SAMPLE LIST OF MY SERVICES: Background Investigations Child Custody / Abduction Recovery Consulting Consumer Fraud Investigation Due Diligence Economic Espionage (Corporate/Industrial) Fin…
Cairo, Al Qahirah, Egypt
$10/hr · Starting at $30
Experienced Analyst in Workforce management, with knowledge of SQL and data management, customer management, risk, and fraud investigation. I want to use my analytical and computational skills to appl…
Belleville, New Jersey, United States
$175/hr · Starting at $25
I do financial planning, internal audits, fraud investigations, bookkeeping, and consulting in fraud. I can also help with most excel based projects.
Mumbai, Maharashtra, India
$50/hr · Starting at $25
Hi I have an experience of over 7 years in cyber security with emphasis on incident response, malware analysis, forensics investigation, fraud investigation and threat hunting and intelligence
mohali, Punjab, India
$8/hr · Starting at $30
Dedicated Professional with expertise in the filed of Due Diligence, Market Analysis , Financial Analysis and Competition Analysis. Having Work experience in fraud investigation for both Large Scale P…
Bengaluru, Karnataka, India
$5/hr · Starting at $25
I am a professional data entry operator with 7 years of experience. My work is very accurate and fast. I am looking for data entry work. I also carry expertise in transaction monitoring and risk analy…
Bhayander East, Maharashtra, India
Provide end to end solution in Income Tax return filing, litigation matter, advance tax, tax audit etc.
Baltimore, Maryland, United States
$85/hr · Starting at $75
I am a licensed Maryland attorney with a background in business and contract litigation. My experience working for five years at a nation-wide law firm has helped me to develop and refine critical leg…
Eluru, Andhra Pradesh, India
Professional Accounting, Tax Consulting, Advisory Services, Compliance Services, Payroll Services,GST Consulting, ROC Filing, Corporate Registrations, Data Analysis, Risk Analysis, Fraud Investigation…
kathmandu, Mid Western, Nepal
• Requirement gathering and documentation Excellent Knowledge in Remittance Domain knowledge of black box testing. • Good knowledge and skills of Project management and issue tracking tools like Red m…
Fort Myers, Florida, United States
I was involved in the field of security risk analysis and management for more than 25 years, as a self employed security risk consultant since 2002. I mainly provided my services within South Africa,
Ulhasnagar, Maharashtra, India
$17/hr · Starting at $25
Forensic Auditor & Financial Fraud Investigator | AML & Compliance Expert I am a Forensic Auditor and Financial Fraud Investigator specializing in fraud detection, AML compliance, risk assessment, and…
Yonkers, New York, United States
Independent, objective CPA increasing the value and credibility of financial statements produced by management, resulting in user confidence in the financial statements, reduction of investor risk and…
Beavercreek, Ohio, United States
Past Earnings
$75/hr · Starting at $500
Advanced Expertise in Auditing and Accounting Concepts: Nine years of experience in auditing publicly traded, private, and non-profit entities. Highly skilled in US Generally Accepted Auditing Stan
ghaziabad, Uttar Pradesh, India
$10/hr · Starting at $25
Hi, I am an ayurvedic doctor. I have done Bachelors in Ayurvedic Medicine and Surgery under Rajiv Gandhi University of Health Sciences Bangalore India. I have an overall experience of 8 years and a th…
Curitiba, Parana, Brazil
$30/hr · Starting at $25
I have worked on Fraud Investigation before I got back to Engineering. During these years, I performed Risk Assessment, Due Diligence, Process Mapping and general investigations. A year ago I got back…