Santa Clara, California, United States
ID Verified
$65/hr · Starting at $130
a machine learning scientist and financial economist. I have built and launched many projects using machine learning in anomaly detection, fraud detect, ML modeling, LLMs, financial models, recommenda…
Ramallah, Qalqiliya, Palestinian Territories
$10/hr · Starting at $25
NASSAU, Bahamas/NEW YORK (Reuters) -Sam Bankman-Fried indicated in a Bahamas courtroom on Tuesday that he would fight extradition to the United States, hours after U.S. prosecutors accused the founder…
Benin City, Edo, Nigeria
$60/hr · Starting at $180
I am an expert in Website research I am determined to research website effectively, monitoring website of scams, frauds and even malicious comments. I researched for more than 200 people across the g…
Kaithal, Haryana, India
$10/hr · Starting at $100
My name is Rajesh Mittal .You can trust me I am not fraud I work for articles writing translation and website by wordpress
Atlanta, Georgia, United States
$5/hr · Starting at $25
CPA's with strong ability to Audit and certify Financial Statements. Also proficient in creating business plans, preparing documents for bank financing, examination of fraud cases, business consulting…
New York, New York, United States
$50/hr · Starting at $100
I am the owner of Engardia Group Inc, New York City based private investigation firm. I have been in the investigation and security industry for over 10 years in both private and public sectors. Typ…
Karachi, Sindh, Pakistan
We are working in Card Payment Industry for over a decade now. We have experience in fraud and chargeback management, merchant accounts for both high and low risk industries to accept card payments or…
casablanca, Al Hoceima, Morocco
$20/hr · Starting at $25
50 000 Terminaux de vérification d'identité (TVI) ont été mis, mercredi, à la disposition de l'Association des sociétés de transfert d'argent et de change de Côte d'Ivoire (ASTAC-CI) par l'Office nati…
Sana'a, Yemen, Yemen
McConnell says there's a "50-50" chance Republicans take control of the Senate Key issues impacting voters as Senate remains a toss-up ahead of midterms Senate Minority Leader Mitch McConnell said Mon…
Santo Tomas, Calabarzon, Philippines
$8/hr · Starting at $50
I had worked as an administrative assistant for 3+ years handling data entry, email management, schedule management and research. I have never stopped learning new skills. I have just graduated from a…
Shad Nagar, Telangana, India
$15/hr · Starting at $50
I have strong research and investigative skills, due to spending 7+ years in an analyst role investigating money laundering in the financial industry. Working as a Business Process Lead with expertise…
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…
Mumbai, Maharashtra, India
$50/hr · Starting at $40
I have a good experience in working with the top consultancy firms like KPMG, BDO India LLP, Mazars India LLP and have a good experience in Internal Audits, Fraud Detection, Taxation, Accounting relat…
Lagos, Lagos, Nigeria
$8/hr · Starting at $25
I am a creative writer.i write articles,poetry,stories..I could also write on a topic for you.i speak English and could help you in website.i am not a fraud so please hire me.
Tangerang, Banten, Indonesia
$8/hr · Starting at $240
- Email Management - Social Media Management - Customer Service - Data Entry - Fraud Prevention Specialist
Moscow, Moskva, Russian Federation
$45/hr · Starting at $1,000
Web-analytics implementation for e-commerce, finance and other segments. Working on fraud detection for CPA marketing.
New delhi, Delhi, India
I am honest and I am experienced person and I will do work properly and according to time limit.i am interstes to do work and company who is not a fraud. And i give you my best revert.
Dhaka, Dhaka, Bangladesh
01. Developing the annual compliance work plan that reflects the institution's highest risks that will be monitored by the compliance function as determined by conducting a mandatory annual risk asses…
Cagayan De Oro City, Misamis Oriental, Philippines
I have been working as a Customer Service Representative in the BPO Industry. Helping and assisting has always been my passion. Receiving inbound calls, I have been under an account of a big retail st…
Chester, England, United Kingdom
I currently work as a CRM Developer for a company providing fraud prevention services in the legal sector. I can customize anything within the system, out of the box or custom. Previously I have creat…