Angeles City, Pampanga, Philippines
$10/hr · Starting at $30
Registered Nurse worked as a Sales, Collection and Fraud Analyst for almost 6 years. Competent in communication skills in various settings. Competent as well in accepting responsibilities for my perso…
Amman, Amman, Jordan
$20/hr · Starting at $25
Suspects in UK Bitcoin Fraud Had ‘More Money Than They Could Spend’ Four people based in the English county of Lancashire were sentenced on Friday for conducting a scheme worth over $24 million invo
lenexa, Kansas, United States
$14/hr · Starting at $600
Assist in researching and investigating payment fraud which would include credit card payment, check payment, false pay station or western union payments, use of other peoples bank accounts in terms
Santo Domingo, Distrito Nacional, Dominican Republic
$8/hr · Starting at $25
I'm experienced in Fraud prevention for E-Commerce platforms. This goes by the hand with Data Entry, which is essential when documenting an account/transaction analyzed. My experience consists of: -
New Delhi, Delhi, India
$10/hr · Starting at $25
I have more than 3 years of experience in all the fields i have mentioned. I have a good team who help me to complete the project on time in given time.
Manila, Metro Manila, Philippines
$20/hr · Starting at $100
5 years of hard experience in detecting fraudulent activity of online gambling players and freelancers for online market job platform (upwork).
Harare, Harare, Zimbabwe
$25/hr · Starting at $25
Knowing how to discover inconsistencies in balance sheets, bank accounts, and expense reports is arguably more an art form than a numbers game. Forensic accounting (also known as forensic auditing) is…
Molino, Bacoor, Cavite, Cavite, Philippines
Passionate in writing blog or reviews. Workforce specialist that worked with agent's schedule and team. Virtual assistant. Migrated 4 processes for 4 years.
Ad Dawhah, Ad Dawhah, Qatar
$5/hr · Starting at $25
The Trump Organization’s two affiliate companies on trial in New York City were found guilty of all nine counts of tax fraud and related crimes on Monday, as jurors ended a long trial with a swift ver…
I am a highly adaptable person . I have a 10 year experience in dealing with fraud for an International bank that enhanced my skills in research and analysis; email handling and customer service.
Hargeisa, Togdheer, Somalia
Donald Trump's real-estate empire faces little immediate fallout from Tuesday's tax-fraud conviction. NY law limits the penalties Trump faces to $250K per tax count and $10K per crime. But the Manhatt…
Quezon City, Metro Manila, Philippines
I will do a lot of back ground check to make sure I can provide the best quality and I make sure I submit tasks in detail.
Nasugbu, Batangas, Philippines
• Updating business information reports and building credit report through trade references. • Gathering business information report through outside sources and direct contact with the decision maker
Tijeras, New Mexico, United States
$35/hr · Starting at $500
I have expertise in call center operations, customer service, fraud, credit, collections, and chargebacks. My certifications include Project Management (PMP, Six Sigma, Agile) and accordingly have ext…
Nabrouh, Ad Daqahliyah, Egypt
To end fraud, Vietnam to require social media users to verify identity HANOI, Vietnam: In a bid to prevent online fraud, Vietnam plans to make it obligatory for social media users to verify their ide
Thiruvananthapuram, Kerala, India
ID Verified
$25/hr · Starting at $100
Logic models with multidirectional rule validation prospectiveor retrospective to detect, recover, prevent and trend by extraction of claims for potential fraud and abuse High Volume - 100 per cent
Cypress, Texas, United States
$250/hr · Starting at $250
I am an experienced professional financial and process auditor, and fraud examiner. I evaluate every situation on an ad hoc basis to try to help companies find efficiencies or evaluate whether or not
Muntinlupa City, Metro Manila, Philippines
- Do you need someone from the BPO industry with an expertise in debit/credit card fraud prevention? - Looking for someone to do some identity verification?
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
Sale, Rabat-Sale-Zemmour-Zaer, Morocco
Longtime Trump CFO Allen Weisselberg pleads guilty to tax fraud charges Allen Weisselberg, the longtime chief financial officer of the Trump Organization, pleaded guilty to tax fraud charges in Manhat…