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
Raleigh, North Carolina, United States
$120/hr · Starting at $960
Are you a fintech startup or financial institution seeking robust compliance support? As an experienced compliance consultant with 8+ years in BSA/AML, fraud prevention, KYC/KYB/EDD, and transaction m…
Sylhet, Sylhet, Bangladesh
$10/hr · Starting at $30
I provide professional chargeback and dispute management services for eCommerce and online businesses. My goal is to help merchants recover lost revenue, reduce chargeback ratios, prevent fraud, and p…
Pretoria, Gauteng, South Africa
$30/hr · Starting at $25
I offer the following services to my prospective clients: 1.Fraud prevention, detection, and fraud management 2.Compliance reviews 3.Criminal investigations 4.Basic internal Audit 5.Forensic Adm…
Taguig, Metro Manila, Philippines
$5/hr · Starting at $25
I have 11 years in the Business Process Outsourcing industry for both as a Customer Service/Technical Specialist and Back-office support. As a Customer Service/Technical Specialist, I handled tasks su…
Ruwi, Masqat, Oman
$10/hr · Starting at $100
• Fraud & Process Controlling of Branches under Mehsana Unit • Leading, mentoring & monitoring the performance of the team members to ensure efficiency in process operations • Credit Appraisals, Verif…
Aceh, Aceh, Indonesia
saya mampu untuk mengaplikasikan metode machine learning dan deep learning serta analisa data dengan mengunakan bahasa pemograman python yang berguna untuk perusahaan make feature plaining, mengambil
Faisalabad, Punjab, Pakistan
$15/hr · Starting at $25
I am basically a Mechanical Engineer who got hit by a couple of Financial Frauds, and in pursuit of justice, became an Expert on Investigative Analysis, Legal Research, Open Source Intelligence. If yo…
San Miguel, Manila, Philippines
$8/hr · Starting at $25
I'm a fraud specialist from a known bank JP Morgan Chase. We do secure customers' money at the same time the bank we are the one whose responsible for the bank loss. I have been in a BPO industry for
Nairobi, Nairobi Area, Kenya
ID Verified
$60/hr · Starting at $500
I am an experienced data analytics professional with skills in machine learning, automation, data visualization and fraud analytics. I have worked for various clients within east africa in the financi…
Kadikoy, Istanbul, Turkey
I can enter customer and account data from source documents within time limits. Added to that I can compile, verify accuracy and sort information to prepare source data for computer entry. Reviewing d…
Warszawa, Mazowieckie, Poland
$11/hr · Starting at $30
A young and energeytic person looking forward to work with friendly and professional person . I have worked as Fraud prevention representative dealing with clients through social media , email and ph…
Jaipur, Rajasthan, India
$25/hr · Starting at $25
I can do all type of data entry which ever you want me to do at low cost.I can do all the entry as fast as possible and give you a best of mine. I have very fast typing speed and I easy complete your
Ciudad El Doral, Managua, Nicaragua
I have been working as customer service advocate for almos 6 years, ]I have experience on hard sales, also soft sales, I also have experience as fraud analyst, i been working for some of the biggest c…
Bucuresti, Bucuresti, Romania
$60/hr · Starting at $50
I am an experienced finance and management consultant, with expertise in: ● developing and coordinating financial and management reporting structures ● creating tailored financial models to implement…
Dubai, Dubai, United Arab Emirates
$15/hr · Starting at $60
To evaluate the effectiveness of internal controls, processes, and systems. Identify inefficiencies, risks, or potential fraud, and provide solutions to improve operational effectiveness and complianc…
mansoura, Ad Daqahliyah, Egypt
TALLAHASSEE, Fla. — Several people who were arrested last week as part of Gov. Ron DeSantis’ voter fraud crackdown were notified by official government entities they were eligible to vote, according t…
San Diego, California, United States
$100/hr · Starting at $95
Are you a victim of cryptocurrency fraud or suspicious activity? Look no further! I specialize in cryptocurrency forensic investigations, fraud detection, and fund tracing services. With years of expe…
Chennai, Tamil Nadu, India
$9/hr · Starting at $80
With expertise in KYC (Know Your Customer) and AML (Anti-Money Laundering) transactions, I've developed a strong foundation in identifying and mitigating potential risks associated with financial crim…
Dhaka, Dhaka, Bangladesh
$8/hr · Starting at $100
Insert customer and account data by inputting text based and numerical information from source documents within time limits Compile, verify accuracy and sort information according to priorities to pre…