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…
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…
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 Many businesses rely on outdated tools that limit scalability, automation, and real-time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…
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
Lungsod Quezon, Metro Manila, Philippines
$5/hr · Starting at $30
I have been a customer service representative for over 3 years now and still counting. My first job was being an account specialist, I worked for Microsoft where I handled account concerns and fraud c…
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…
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…
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…
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…
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…
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
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…
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
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…
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…
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…
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…