bangalore, Karnataka, India
$8/hr · Starting at $25
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…
Bucuresti, Bucuresti, Romania
$7/hr · Starting at $50
I offer Professional Customer Support Services and specialized staff training. Worked as customer support and fraud specialist at: I accept full-time jobs. I`m fully dedicated and fast learner!
mumbai, Maharashtra, India
$11/hr · Starting at $25
Reviewing online fraud and merchant review. Data entry. Merchant category code provider. Merchant business model reviewer
Chennai, Tamil Nadu, India
Providing online training sessions on following compliance fields: 1.Anti Money Laundering compliance-Basics and Advanced 2.Financial Transactions and Fraud Schemes 3.Fraud Investigation techniques 4.…
Cebu City, Central Visayas, Philippines
I've Been in the call center industry for 1 year and 2 yrs as Fraud analyst. Handled Billing, Phone/Email/Chat/Technical/Admin Support.
Amman, Amman, Jordan
$8/hr · Starting at $100
How we will work with you: Have a call where we can discuss the service you need Discuss the data and the purpose of the service Discuss the desired outcome Discuss the time and budget needed for…
HYDERABAD,TELANGANA, Telangana, India
$9/hr · Starting at $30
Have an experience of 2 years as process associate in US health care... updating providers database... Has 4 years experience as fraud and risk analyst on play store.. where the work depends upon on p…
Benavidez, Buenos Aires, Argentina
$38/hr · Starting at $1,900
Participation in projects and internal controls reviews at the request of the stakeholders, line of business, or external enquiries Internal control consultancy Risk management and anti-fraud servi
Sariaya, Calabarzon, Philippines
An excellent fraud review analyst with 5 years of experience in credit card fraud investigation. I resolved customer disputes and fraud claims by doing a reasonable investigation while following regul…
New Cairo City, Al Qahirah, Egypt
$20/hr · Starting at $350
Monitoring users behavior by checking the purchasing and charging behavior , take quick decisions , make sure to minimize the fraud risk , good in team work , hard worker , quick learner , also can ha…
Gurgaon, Haryana, India
$10/hr · Starting at $30
I have expertise in MIS reporting, excel related work, and also fraud risk investigation. I am an experienced professional from one of the reputed MNC. Also willing to do the data entry and online res…
Visakhapatnam, Andhra Pradesh, India
$10/hr · Starting at $25
Experienced in KYC AML and Fraud detection in 7.5 years of experience. worked for multi national companies for HSBC, CITI BANK and PAYPAL. > Fraud Detection > Chargeback Analysis > Transaction monitor…
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…
Noida, Uttar Pradesh, India
I am fraud investigation officer as well as I provide date entry work to our clients. Any kind of online work I can do on tine just trust me and give me the project if I not able to complete on time t…
Kangayam, Tamil Nadu, India
$5/hr · Starting at $25
I am a Forensic Accountant & Fraud Examiner. I can assure a better value added growth to my clients. Assignments Handled: Accounting, Auditing, Prepared Business plans, Management System Design, Finan…
Lahore, Punjab, Pakistan
ID Verified
$24/hr · Starting at $100
The goal of a fraud prevention service is to detect and prevent activities that put the finances and reputations of both your business and your customers at risk. Whereas, forensic Advisory Services p…
Ballabhgarh, Haryana, India
$10/hr · Starting at $50
Collaborate with business stakeholders, police, product management, QA, and release management to implement new business applications, processes and workflows Actively participate in the full Fraud &
Newark, New Jersey, United States
$35/hr · Starting at $70
Consulting with homeowners in foreclosure who begin to become targets for foreclosure rescue schemes. Recognizing Real Estate Fraud through transactions from Title Transfer, Bait and switch, and Phant…
Calamba City, Laguna, Philippines
- Has 5 years of experience as a Fraud Analyst in one of the biggest banks in the US with extensive exposure in fraud analysis, quality assurance, regulatory compliant and privacy-related policies and…
Valenzuela, Metro Manila, Philippines
With a decade of solid & valuable experience In the Industry of Finance, Customer Success & Online Gambling handling Risk, Compliance, AML & KYC for markets in Asia, Europe & in the USA.