Cebu City, Central Visayas, Philippines
$15/hr · Starting at $25
I am currently an AML Analyst in a London-based remittance company. I handle US and EMEA transactions.
Boston, Massachusetts, United States
$55/hr · Starting at $25
I take pride and enjoy making business processes run smoother and operate with more security. I received my Master's from Bentley University, as well as doubled up with a Graduate Certificate in Fraud…
Delhi, Delhi, India
$8/hr · Starting at $25
Fraud control online fraud e-commerce fraud chargeback prevention data analysis mis reconciliation fraud and risk control
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…
Sliema, Malta, Malta
$50/hr · Starting at $25
Experienced Fraud Prevention Manager with a demonstrated history of working in the financial and Banking services industries. Skilled in Fraud Detection (systems and processes), Merchants and Payment
Nimbahera, Rajasthan, India
$12/hr · Starting at $50
Hello all, I am a Fraud Analyst/Chargeback specialist and have 2 years of experience working for a top travel company which also happens to be Fortune 500 company based in USA. I am really good at my
bangalore, Karnataka, India
Defined the risk management framework for various organizations and achieved exceptional results in highly competitive environments that demand continuous improvement offering 16 years of experience i…
Haripur, North-West Frontier, Pakistan
$5/hr · Starting at $30
To help you harness the full potential of your data, we proudly present our services that leverages the power of industry-leading visualization tools, Power BI and Tableau, to turn complex data into i…
Navi Mumbai, Maharashtra, India
$250/hr · Starting at $225
Overall 19 years of experience in internal audit, Fraud investigation, prepare risk matrix, risk assessments, set up internal control, identification of revenue leakage, Internal control setup, work o…
Warrensburg, New York, United States
$15/hr · Starting at $100
Quickly and easily verify customers using a one-stop solution. Not only is iVerify built into our apps, but we also provide an end-to-end integration solution, so you can get the benefits of iVerify u…
Bucuresti, Bucuresti, Romania
$50/hr · Starting at $200
PHD degree in Computer Science, Data Science, Mathematics, or related field. Master's degree preferred. 17+ years of experience in fraud prevention investigation, detection, with 6 years in a manageme…
Bhakkar, Punjab, Pakistan
29,519/yr · 100%
$10/hr · Starting at $30
Streamline your business operations and make data-driven decisions with our professional data management services. Our team of experienced data managers specializes in organizing, analyzing, and maint…
Lahore, Punjab, Pakistan
26,815/yr · 100%
$10/hr · Starting at $50
Expert Data Science & Analytics Services Transform your data into actionable insights with our top-tier Data Science & Analytics services. Our expertise spans across various niches, ensuring comprehen…
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,…
Noida, Uttar Pradesh, India
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 )
Aceh, Aceh, Indonesia
$5/hr · Starting at $25
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
Carmel Valley, California, United States
$95/hr · Starting at $1,000
Business advisory delivering financial, growth, performance management, governance, and succession management as well as securities sales, operations, compliance, independent AML and fraud testing, an…
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…
Jaipur, Rajasthan, India
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
Abuja, Federal Capital Territory, Nigeria
$20/hr · Starting at $100
25year Old Database Specialist currently in view of a BSc in Political Science and Government. Tech Specialist and Data Analyst. Top Data Analytics and Manager at Abuja Electricitiy Distribution Compa…