Delhi, Delhi, India
$10/hr · Starting at $100
I am an experienced fraud analyst with a strong foundation in customer care and data entry. My professional journey began as a customer care executive, where I honed my communication and problem-solvi…
Molino, Bacoor, Cavite, Cavite, Philippines
$8/hr · Starting at $25
Passionate in writing blog or reviews. Workforce specialist that worked with agent's schedule and team. Virtual assistant. Migrated 4 processes for 4 years.
Caloocan City, Caloocan, Philippines
$8/hr · Starting at $30
I am an experienced offshore Fraud Prevention Specialist under the Consumer Protection Department of a huge department store based in USA. My responsibilities include but are not limited to: - Filter
Vadodara, Gujarat, India
$9/hr · Starting at $25
- Make Powerpoint Presentations - Enhance existing powerpoint presentation - Analyze data on excel and create dashboards - Create interactive excel dashboards to effectively analyze data - Create pres…
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…
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…
Laguna Beach, California, United States
258,176/yr · 99.7%
$24/hr · Starting at $500
YES IT Labs LLC dba Top Guru Assistants is full-stack IT services and solutions providing company, headquartered in California, USA with a team of 130+ in-house software developers working from State-…
New Delhi, Delhi, India
Data entry Backend operations Fraud analysis Fraud Operations Transaction Monitoring Sanction Screening KYC/AML
Lipa, Calabarzon, Philippines
Can provide excellent and quality customer service. Also experienced in Quality Evaluation as well as Fraud Analysis.
Ahmedabad, Gujarat, India
$50/hr · Starting at $7,000
BANK FRAUD INVESTIGATION, NCLT, ASSET TRACING, MONEY TRACING, DIRECTOR TREES, BUSINESS CONNECTIONS & FRAUD INVESTIGATION, INTERNAL AUDIT, FORENSIC ANALYSIS, FRAUD ANALYSIS & MITIGATION, RISK ANALYSIS,…
Mandaluyong, Metro Manila, Philippines
I have been working as a freelance project manager for start up companies now - mainly assigned on their product, training and process development to people management and policy implementation - focu…
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…
Taguig, Metro Manila, Philippines
Results-driven professional with 10 to 15 years of analytical and financial experience ranging from auto finance to fraud analysis and prevention to recruitment and stakeholder management. Proven reco…
Hyderabad, Telangana, India
$15/hr · Starting at $25
I have 4 years of experience as Software-Engineer on Risk and Fraud Analysis(BI-Composite Applications) and Algorithms using Java and Java-Web services. A Master of Computer Applications with Bachelor…
Hyderabad, Andhra Pradesh, India
$5/hr · Starting at $25
Highly qualified professionals with 5 branches over the country. Experience of 25 years in auditing, taxation and other related services.
Cainta, Rizal, Philippines
I used to work in a company which requires quick eyes and fingers in getting service requests through emails.The arrival of the person needed by our clients depend on how fast we monitor and answer em…
Nueva Ecija, Central Luzon, Philippines
2 years in a US-Based BPO Company as a Customer Service Representative and Fraud Analyst from a financial institution handling credit card account.
Tuguegarao City, Cagayan, Philippines
Hi! I am Jam, former Customer Service Representative, and I am Trained to provide high-quality customer service by giving the customers effortless experience and providing an amicable resolution in ev…
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 )
Walnut Creek, California, United States
$75/hr · Starting at $600
Over a decade of experience in healthcare analytics, dashboard automation, fraud analysis, financial reporting and data mining on UNIX, SQL, Oracle, Teradata, relational databases, Excel.