Santo Domingo, Distrito Nacional, Dominican Republic
$8/hr · Starting at $25
I'm experienced in Fraud prevention for E-Commerce platforms. This goes by the hand with Data Entry, which is essential when documenting an account/transaction analyzed. My experience consists of: -
Muntinlupa City, Metro Manila, Philippines
$10/hr · Starting at $30
- Do you need someone from the BPO industry with an expertise in debit/credit card fraud prevention? - Looking for someone to do some identity verification?
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…
Harare, Harare, Zimbabwe
$25/hr · Starting at $25
Knowing how to discover inconsistencies in balance sheets, bank accounts, and expense reports is arguably more an art form than a numbers game. Forensic accounting (also known as forensic auditing) is…
Lahore, Punjab, Pakistan
ID Verified
$35/hr · Starting at $500
Stop doing repetitive tasks manually. Let AI agents work for you 24/7. I build production‑ready autonomous AI agents and multi‑agent systems that understand your business logic, use your tools, and e
New Delhi, Delhi, India
75,693/yr · 100%
$12/hr · Starting at $200
We offer robust and scalable online ordering and payment processing solutions tailored to streamline transactions and enhance customer experience. Whether you’re running an e-commerce platform, a rest…
Bhakkar, Punjab, Pakistan
25,254/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
22,205/yr · 100%
Streamline your business operations and make data-driven decisions with our professional data management services. Our team of experienced data managers specializes in organizing, analyzing, and maint…
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…
Raleigh, North Carolina, United States
$120/hr · Starting at $960
Are you a fintech startup or financial institution seeking robust compliance support? As an experienced compliance consultant with 8+ years in BSA/AML, fraud prevention, KYC/KYB/EDD, and transaction m…
Sampit, Kalimantan Tengah, Indonesia
Hello, welcome to our specialized data science service tailored for finance. Our aim is to provide invaluable assistance to businesses in managing their finances effectively. Our array of data science…
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,…
Noida, Uttar Pradesh, India
I believe in true professionalism and complete the task in described or agreed TAT. Total experience of 10 year in Risk and audit Department ( Insurance sector )
Carmel Valley, California, United States
$95/hr · Starting at $1,000
Business advisory delivering financial, growth, performance management, governance, and succession management as well as securities sales, operations, compliance, independent AML and fraud testing, an…
Aceh, Aceh, Indonesia
$5/hr · Starting at $25
saya mampu untuk mengaplikasikan metode machine learning dan deep learning serta analisa data dengan mengunakan bahasa pemograman python yang berguna untuk perusahaan make feature plaining, mengambil
Kadikoy, Istanbul, Turkey
I can enter customer and account data from source documents within time limits. Added to that I can compile, verify accuracy and sort information to prepare source data for computer entry. Reviewing d…
Jaipur, Rajasthan, India
I can do all type of data entry which ever you want me to do at low cost.I can do all the entry as fast as possible and give you a best of mine. I have very fast typing speed and I easy complete your
Abuja, Federal Capital Territory, Nigeria
$20/hr · Starting at $100
25year Old Database Specialist currently in view of a BSc in Political Science and Government. Tech Specialist and Data Analyst. Top Data Analytics and Manager at Abuja Electricitiy Distribution Compa…
Palakkad, Kerala, India
I’ve been working as a Data Entry Clerk and Admin Assistant in the not-for-profit sector for over 2 years. My specialties include scraping data from websites and processing it in a visually compelling…
Kiev, Kiev, Ukraine
Skills - PHP, SQL, JS, ExtJS, HTML, Bootstrap, Wordpress, Joomla Last 6 years I was working on automation projects in finance, for security, risk management and fraud prevention departments. During my…