Artemis, Attiki, Greece
$12/hr · Starting at $25
Experienced Operations Associate with a demonstrated history of working in the Financial Services industry. Skilled in financial crime: AML, fraud (card fraud, ID fraud, APP fraud, phishing incidents,…
Bilaspur, Chhattisgarh, India
$20/hr · Starting at $500
I Akash Singh-Court qualified Forensic investigator Criminologist/Counsellor/Motivational Speaker.I am Working in investigation field from last 7 Years,Submitted More than 95 cases (Crimianal-Civil)
New Delhi, Delhi, India
$8/hr · Starting at $25
Data entry Backend operations Fraud analysis Fraud Operations Transaction Monitoring Sanction Screening KYC/AML
ghaziabad, Uttar Pradesh, India
$10/hr · Starting at $25
Hi, I am an ayurvedic doctor. I have done Bachelors in Ayurvedic Medicine and Surgery under Rajiv Gandhi University of Health Sciences Bangalore India. I have an overall experience of 8 years and a th…
Columbus, Ohio, United States
$5/hr · Starting at $25
Experienced customer service professional 10+ years. Managed three shifts (30-40 employees on avg.) in Cardmember Services, Voice Authorizations, Payment Review, Chargebacks, Fraud Loss Prevention/ Fr…
Cordova, Tennessee, United States
$75/hr · Starting at $200
Serving clients in the USA (several states), Canada, Brazil, England, and Switzerland by performing value-adding functions such as: • Identifying areas of risk (and potential fraud) and opportuni…
Thane, Maharashtra, India
Worked in Amex Fraud protection team, providing customers support in case fraud of credit card fraud can handle customers query as well data entry and can also be a Hindi/English and many other region…
Noida, Uttar Pradesh, India
$10/hr · Starting at $50
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 )
Ourense, Galicia, Spain
$250/hr · Starting at $10,000
Pagos y Prevención de Fraude – Más ingresos aprobados, menos fricción El checkout y los sistemas de pago suelen ser una de las mayores fuentes de fuga en eCommerce, tanto por fricción como por tasas d…
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…
Makati, Manila, Philippines
I am in the BPO industry for more than 7years now and I have a lot of skills learned from that experience. Customer Service is the utmost skill that I have. I also have a financial background and I w…
Moscow, Moscow, Russian Federation
ID Verified
What I do: - Prepare visualization of data in Python, Power Bi, making presentation. - Analyzing big data to determine patterns and points of growth; - Monitoring transactions, identifying suspicious/…
Bangalore, Karnataka, India
$10/hr · Starting at $30
Career Targets: Fraud Risk Management, Revenue Assurance Specialist, Fraud Analyst, System Analyst, Application Support Engineer, RAFM Consultant. Industry Targets: Communication Service Providers, Ba…
Belleville, New Jersey, United States
$150/hr · Starting at $25
I consult in corporate and personal financial issues and fraud. I also conduct financial investigations and offer to do your books for you.
Davao City, Davao del Sur, Philippines
2-year telephone banker for JP Morgan Chase & Co.; File claims for fraud and non-fraud related bank transactions.
Cairo, Al Qahirah, Egypt
*More than 10 years experience in medical insurance claims reviewing. *Appling medical and opereational procedures as contracted. *Detecting medical fraud and abuse claims. *Utilization investigation,…
jeddah, Makkah, Saudi Arabia
$25/hr · Starting at $25
Misleading advertising and marketing strategies are often used in wire fraud Are you active on social networks? Are you always browsing social networking sites? If so, beware of wire fraud! In light
$175/hr · Starting at $25
I do financial planning, internal audits, fraud investigations, bookkeeping, and consulting in fraud. I can also help with most excel based projects.
Batangas, Calabarzon, Philippines
$8/hr · Starting at $300
• Possesses solid computer Skills • Excellent communication skill in English and Filipino • Excellent working knowledge in Microsoft Word, Microsoft Excel and Microsoft PowerPoint • Dedicated, focused…
Edison, Texas, United States
$25/hr · Starting at $80
Cryptocurrency and digital assets offer profit but enable sophisticated online fraud targeting individuals and businesses—Bitcoin, forex, impersonation, phishing, and fake investment platforms. Dune N…