Piedmont, California, United States
ID Verified
$175/hr · Starting at $1,000
Security leader with 20+ years' experience across military, federal government, start-ups and Fortune 500 tech companies. Deep expertise in insider threat, fraud, corporate investigations and intelli…
Nueva Ecija, Central Luzon, Philippines
$5/hr · Starting at $25
2 years in a US-Based BPO Company as a Customer Service Representative and Fraud Analyst from a financial institution handling credit card account.
Flagstaff, Arizona, United States
$200/hr · Starting at $25
Private CPA practice for 27 years, Certified Fraud Examiner and Certified Divorce Financial Analyst. I specialize in forensic accounting, fraud detection and litigation support.
Casablanca, Grand Casablanca, Morocco
$50/hr · Starting at $500
I have over 10 years’ experience in Audit Analytics, IT and Business Internal control and IT Internal Audit assistance. I have participated actively in several assignments for French and international…
Lahore, Punjab, Pakistan
$15/hr · Starting at $150
Reliable professional who delivers on commitments. 11 years international experience in diverse cultures.
Lipa, Calabarzon, Philippines
$8/hr · Starting at $25
Can provide excellent and quality customer service. Also experienced in Quality Evaluation as well as Fraud Analysis.
$7/hr · Starting at $150
I have more than 23 years of quality experience in Credit Initiation, Risk Management, Data Verification, Monitoring & Compliance and Fraud Investigation and Risk Management with reputed local & forei…
Cairo, Al Qahirah, Egypt
$10/hr · Starting at $30
Experienced Analyst in Workforce management, with knowledge of SQL and data management, customer management, risk, and fraud investigation. I want to use my analytical and computational skills to appl…
Gurugram, Haryana, India
$30/hr · Starting at $100
Data Driven Analytics Expert with 4 years’ experience identifying actionable insight for improving profitability for Banking and Healthcare Clients in Marketing, Fraud, Contact Center etc. Used advanc…
Champaign, Illinois, United States
30 years experience as Internal Audit and Accounting professional with Certified Internal Auditor (CIA) and Certified Fraud Examiner (CFE) designations.
Muntinlupa, Metro Manila, Philippines
I was working from a US bank for almost 3 years as a Fraud and Dispute specialist specifically for credit. Calling merchant to attempt to fix the problem with them first to avoid filing dispute, assis…
Newark, New Jersey, United States
$35/hr · Starting at $25
Retained by clients for the designing of internal controls per Sarbanes Oxley (SOX) requirement, Loss and Fraud Prevention strategies , complex Fraud investigation, Tax Preparation, Business Advisory
Kiev, Kiev, Ukraine
$10/hr · Starting at $50
Skills - PHP, SQL, JS, ExtJS, HTML, Bootstrap, Wordpress, Joomla Last 6 years I was working on automation projects in finance, for security, risk management and fraud prevention departments. During my…
Haldwani, Uttarakhand, India
$10/hr · Starting at $25
5 year experience in creating financial reports , data analysis, fraud analysis, creating SQL queries , Using R Studio for data analysis, Data Analysis through Tableau platform, Created Rules and logi…
DINDIGUL, Tamil Nadu, India
DATA ENTRY AND CAPTCHA WORK. I WANT DAILY PAYMENT. NO FRAUD WORK. ONLY GENUINE DATA ENTRY WORK . ACTUALLY I AM HARD WORKER, I WANT MORE DATA WORK
hope, Idaho, United States
$50/hr · Starting at $25
I am a Certified Fraud Examiner with 18 years of experience in Financial and Data Analysis, Forensic Accounting and Analysis and Litigation Support. Recent engagements I was involved in: - A 480 mil…
Lagos, Lagos, Nigeria
$20/hr · Starting at $30
Experienced Internal Control professional with experience performing all forensic and compliance concerns in a top-tier financial institution. Possess expertise in financial fraud detection, forensic
Cebu City, Cebu, Central Visayas, Philippines
$5/hr · Starting at $420
Providing service to Customers who need assistance in getting refunds and checking status of their orders. We are also a representatives who check Fraud concerns and sending Customers email regarding
South Jakarta, Jakarta Raya, Indonesia
$20/hr · Starting at $1,000
Managing disconnected business processes across departments leads to delays, inefficiencies, and revenue loss. Many businesses rely on outdated tools that limit scalability, automation, and real-time
Delhi, Delhi, India
$25/hr · Starting at $500
A highly motivated and ambitious investigator displaying keen interest in Risk and management services, Fraud, Trust and Safety control. I continue to strive for learning opportunities to enhance my p…