Cypress, Texas, United States
$250/hr · Starting at $250
I am an experienced professional financial and process auditor, and fraud examiner. I evaluate every situation on an ad hoc basis to try to help companies find efficiencies or evaluate whether or not
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?
Manila, Metro Manila, Philippines
$10/hr · Starting at $100
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,…
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
Sale, Rabat-Sale-Zemmour-Zaer, Morocco
$5/hr · Starting at $25
Longtime Trump CFO Allen Weisselberg pleads guilty to tax fraud charges Allen Weisselberg, the longtime chief financial officer of the Trump Organization, pleaded guilty to tax fraud charges in Manhat…
Majd al-Krum, Haifa District, Israel
$25/hr · Starting at $25
The Trump Organization’s two affiliate companies on trial in New York City were found guilty of all nine counts of tax fraud and related crimes on Monday, as jurors ended a long trialwith a swift verd…
Rosario, Santa Fe, Argentina
Hugo Salvador Accounting Firm: Period 2021- Present. Preparation Reports prior to tax settlement, reconciling accounting information with Afip, use of the Hollistor and National systems. Accounting an…
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…
General Trias, Cavite, Philippines
$7/hr · Starting at $25
I handled ebay account for more than 3 years. We do review customers opening a account, checking for seller's posted item, assisting buyer for their items, restricting and placing a hold on customer…
Haripur, North-West Frontier, Pakistan
$5/hr · Starting at $30
To help you harness the full potential of your data, we proudly present our services that leverages the power of industry-leading visualization tools, Power BI and Tableau, to turn complex data into i…
Karachi, Sindh, Pakistan
$6/hr · Starting at $25
I am a professional Chargeback, Card dispute specialist with experience of 3+ years in Cards & Payments domain. I have gained in-depth knowledge in PAYPAL, STRIPE, ELAVON, MAVERICK, NUVEI, AUTHORIZED.…
Ismailia, Al Isma'iliyah, Egypt
$30/hr · Starting at $30
Kicking off its investigations into the Biden administration on Wednesday, the Republican-led House Oversight Committee will hold a hearing on COVID relief money spent during the pandemic, which Repub…
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…
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…
Khartoum, Khartoum, Sudan
TOKYO -- A Japanese man accused of defrauding the government of 1 billion yen ($7.3 million) intended for small Japanese businesses hurt by the coronavirus pandemic was arrested on board a flight Wedn…
Dubai, Dubai, United Arab Emirates
$100/hr · Starting at $50
An internal audit and GRC professional with decades of leadership experience modernizing Internal Audit function, strengthening organizations in various business sectors with international exposure an…
basra, Al Basrah, Iraq
Gautam Adani rose from college to become the richest man in Asia - but now he's seen his empire shaken by a week of turmoil. The Indian billionaire lost his title, and lost tens of billions in persona…
Al Ain City, Abu Dhabi, United Arab Emirates
Nevada Republican Jim Marchant insisted there hadn't been a legitimate election in his state in more than a decade. All of Nevada's election winners since 2006, he said on a recent podcast, were “inst…
Taguig, Metro Manila, Philippines
$10/hr · Starting at $600
Identification of fraudulent credit card activities and tracking identity theft cases. I make sure that orders that weren't verified by websites of high-end companies are duly reviewed.
Nairobi, Nairobi Area, Kenya
$15/hr · Starting at $40
I add colour to your content by making it; original, engaging, and interesting. My high-quality content is SEO friendly and would guarantee a high Google ranking. I have experience writing articles on…