Cape Town, Western Cape, South Africa
$5/hr · Starting at $25
Security; Investigations; Crisis Management; Business Resilience; Emergency Response; Compliance; Forensic Auditing; Risk Management
Dhaka, Dhaka, Bangladesh
Past Earnings
$10/hr · Starting at $25
ACAMS certification of participation on KYC & 3rd Party Risk providing authoritative information on compliance, human trafficking, risk assessment.
Export, Pennsylvania, United States
$100/hr · Starting at $25
Certified Fraud Examiner (CFE), Fraud Risk Management, Cyber Threat Intelligence (CTI) and Financial Crimes Investigations professional with 20 + years of industry experience. Fraud program assessmen…
Jersey City, New Jersey, United States
$25/hr · Starting at $100
Fin Tech Consultant seeking side gigs just for fun. Hoping to help solve some complex business and technology problems.
Austin, Texas, United States
$25/hr · Starting at $25
I leverage my professional experience to provide, exceptional communications skills, top-tier oversight, regulatory compliance, and corporate & occupational fraud investigations. I have spent my care…
Wheaton, Illinois, United States
$52/hr · Starting at $8,500
Nationwide recruiting services for permanent or contract staff; available on 1099 or C2C basis Optimized national reputation for quickly delivering top quality economical service to clients Numerous c…
San Jose, California, United States
$15/hr · Starting at $400
I work with time and i never disappoint within the time frame am whitehacker. am always available for service am competent enough for your work
Vancouver, Washington, United States
$40/hr · Starting at $50
Investigative services, skip tracing, research, due diligence, background checks, criminal record checks, business checks, fraud investigations, cyber investigations. I am a licensed Private Investiga…
Pasir Mas, Kelantan, Malaysia
$50/hr · Starting at $25
India seized US$725 million from the local bank accounts of Xiaomi after a probe found the Chinese smartphone giant unlawfully sent money abroad in the guise of royalty payments, authorities said toda…
Ulhasnagar, Maharashtra, India
$17/hr · Starting at $25
Forensic Auditor & Financial Fraud Investigator | AML & Compliance Expert I am a Forensic Auditor and Financial Fraud Investigator specializing in fraud detection, AML compliance, risk assessment, and…
Charlestown, Rhode Island, United States
$40/hr · Starting at $1,000
If you have a riveting, nonfiction story to tell, be it corruption, crime or personal tragedy, I will help you bring it to life in a gripping, journalistic style. Please see my portfolio section for m…
Poznan, Greater Poland, Poland
$150/hr · Starting at $80
I am a compliance professional focused on AML/CFT, fraud prevention, and advisory on the implementation of regulatory requirements. I can provide assistance or advisory in: 1. Regulatory areas: review…
Niagara-on-the-Lake, Ontario, Canada
$95/hr · Starting at $50
Fraud isn’t just a financial loss, it’s a calculated deception that requires expert analysis to uncover. I specialize in fraud detection, risk analysis, and compliance investigations, helping business…
AYER SAFI, Doukkala-Abda, Morocco
$30/hr · Starting at $25
North Korea-backed hackers stole $1.7bn (£1.4bn) of crypto in 2022, says blockchain analysis firm Chainalysis. This nearly quadruples the country's previous record for cryptocurrency theft - $429m in