Surat, Gujarat, India
43,326/yr · 100%
$45/hr · Starting at $2,000
Custom Blockchain Development Smart Contracts Development dApps Development Multichain/Supply Chain Development ICO Web Development POC Development Exchange Applications Blockchain Development
London, England, United Kingdom
ID Verified
$100/hr · Starting at $1,500
Strengthen financial integrity and maintain trust in your transactions. Our “AML & Anti-Fraud Compliance Programs” service helps financial institutions and businesses detect suspicious activities, com…
Delhi, Delhi, India
$8/hr · Starting at $25
Fraud control online fraud e-commerce fraud chargeback prevention data analysis mis reconciliation fraud and risk control
Export, Pennsylvania, United States
$100/hr · Starting at $25
Certified Fraud Examiner (CFE), Fraud Risk Management, Cyber Threat Intelligence (CTI) and Financial Crimes Investigations professional with 20 + years of industry experience. Fraud program assessmen…
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…
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…
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
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…
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…
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…
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.
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…
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
Hyderabad, Telangana, India
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.
Jamjodhpur, Gujarat, India
$20/hr · Starting at $2,000
if you want to detect any fraud existing in your accounts than you are watching right profile...........
Nimbahera, Rajasthan, India
$12/hr · Starting at $50
Hello all, I am a Fraud Analyst/Chargeback specialist and have 2 years of experience working for a top travel company which also happens to be Fortune 500 company based in USA. I am really good at my
Gurugram, Haryana, India
We can provide Fraud and chargeback solutions with the best win rate as compared to the industry standards. Try us and than pay for the services.
Middletown, New York, United States
$25/hr · Starting at $150
As a Certified Fraud Examiner, I am able to save your company money by recognizing trends of internal or external theft. My services are able to be used in a court of law as an expert testimony.
Tanauan, Batangas, Philippines
$10/hr · Starting at $30
Answer customer's inquiries, collate necessary information that can improve the platform and present it to the clients and a daily basis. Fraud analyst intervenes on disputes, investigate on possible…
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.