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…
Warrensburg, New York, United States
$15/hr · Starting at $100
Quickly and easily verify customers using a one-stop solution. Not only is iVerify built into our apps, but we also provide an end-to-end integration solution, so you can get the benefits of iVerify u…
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…
Aurora, Colorado, United States
$20/hr · Starting at $200
Experience in Customer Service, excellent sales skills and great with people. Virtual Assistant/ Secretary familiar with excel, word and google docs. Excellent attention to detail and attention to y…
El Paso, Texas, United States
ID Verified
$350/hr · Starting at $25,000
THE CHALLENGE You suspect ongoing payment fraud. Your vendor controls are non-existent. Disbursement authorization is weak. Money is being lost to fraudulent vendors. THE ENGAGEMENT We install hardene…
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…
Caloocan City, Caloocan, Philippines
$8/hr · Starting at $30
I am an experienced offshore Fraud Prevention Specialist under the Consumer Protection Department of a huge department store based in USA. My responsibilities include but are not limited to: - Filter
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,…
$20/hr · Starting at $300
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
Dubai, Dubai, United Arab Emirates
$25/hr · Starting at $100
I can develop content for Financial Crime, Anti-Money Laundering & Countering Financial Crime Training, Sanctions, Fraud Prevention, Anti Bribery and Corruption on MS Power Point or MS Word along with…
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
Chennai, Tamil Nadu, India
$8/hr · Starting at $25
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.…
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
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…
Birmingham, England, United Kingdom
$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…
Santo Domingo, Distrito Nacional, Dominican Republic
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…
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.
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…