New York, New York, United States
$50/hr · Starting at $100
I am the owner of Engardia Group Inc, New York City based private investigation firm. I have been in the investigation and security industry for over 10 years in both private and public sectors. Typ…
Karachi, Sindh, Pakistan
$5/hr · Starting at $25
We are working in Card Payment Industry for over a decade now. We have experience in fraud and chargeback management, merchant accounts for both high and low risk industries to accept card payments or…
Santo Tomas, Calabarzon, Philippines
$8/hr · Starting at $50
I had worked as an administrative assistant for 3+ years handling data entry, email management, schedule management and research. I have never stopped learning new skills. I have just graduated from a…
Sana'a, Yemen, Yemen
McConnell says there's a "50-50" chance Republicans take control of the Senate Key issues impacting voters as Senate remains a toss-up ahead of midterms Senate Minority Leader Mitch McConnell said Mon…
casablanca, Al Hoceima, Morocco
$20/hr · Starting at $25
50 000 Terminaux de vérification d'identité (TVI) ont été mis, mercredi, à la disposition de l'Association des sociétés de transfert d'argent et de change de Côte d'Ivoire (ASTAC-CI) par l'Office nati…
Shad Nagar, Telangana, India
$15/hr · Starting at $50
I have strong research and investigative skills, due to spending 7+ years in an analyst role investigating money laundering in the financial industry. Working as a Business Process Lead with expertise…
Dhaka, Dhaka, Bangladesh
01. Developing the annual compliance work plan that reflects the institution's highest risks that will be monitored by the compliance function as determined by conducting a mandatory annual risk asses…
Chester, England, United Kingdom
$10/hr · Starting at $25
I currently work as a CRM Developer for a company providing fraud prevention services in the legal sector. I can customize anything within the system, out of the box or custom. Previously I have creat…
Cagayan De Oro City, Misamis Oriental, Philippines
$8/hr · Starting at $30
I have been working as a Customer Service Representative in the BPO Industry. Helping and assisting has always been my passion. Receiving inbound calls, I have been under an account of a big retail st…
Tuguegarao City, Cagayan, Philippines
The research given is presented with graphic and background designs by Powerpoint presentation and discussed it with my co-employees through educational sessions. With these practice, I have self-lear…
Vigneux Sur Seine, Ile-de-France, France
- Financial and Legal Skills • Raised $ 2 million by being instrumental in the development of a program at the Saving Lives at Birth award, a consortium of USAID, UKAID, Grand Challenges Canada, Gates…
Bhakkar, Punjab, Pakistan
$6/hr · Starting at $30
Training machines to interpret and understand the visual world requires a high volume of accurately labeled training data. Sure, you could toss your labeling project to an unknown crowd, an inflexible…
Kyiv, Kyyivs'ka Oblast', Ukraine
$40/hr · Starting at $1,000
ROI driven technology leader. If you want to have more value on each dollar spent on your Tech Team just text me. My expertise and passion: Algorithmic Trading, Blockchain, Online Travel, AI, Data Sci…
New Delhi, Delhi, India
i can do any work but get genuine data entry jobs but give me genuine payment no Fraud or no joke always ready to do work how much bulk of work you gave i can do it properly and perfectly that you wan…
Nairobi, Nairobi Area, Kenya
$50/hr · Starting at $25
I am a risk manager in the financial services sector. I have 9 years of experience in risk management with specific expertise in the areas of operational risk management, compliance management, policy…
Tangerang, Banten, Indonesia
$8/hr · Starting at $240
- Email Management - Social Media Management - Customer Service - Data Entry - Fraud Prevention Specialist
Kuala Lumpur, Kuala Lumpur, Malaysia
Ethereum is an open software platform based on Blockchain technology that facilitates development of Smart Contracts and Distributed Applications (ÐApps). Interestingly, such applications can be run w…
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…
tel aviv, Tel Aviv, Israel
Former security analyst looking forward working as a data analyst/fraud analyst. everyrthing with investgating data and bringing conclusions.
Mumbai, Maharashtra, India
$50/hr · Starting at $40
I have a good experience in working with the top consultancy firms like KPMG, BDO India LLP, Mazars India LLP and have a good experience in Internal Audits, Fraud Detection, Taxation, Accounting relat…