Multan, Punjab, Pakistan
1,162/yr
$10/hr · Starting at $50
Payment refers to the process of transferring funds from one party to another, typically in exchange for goods or services. In the digital age, payments can be made using various methods, including cr…
Ahmedabad, Gujarat, India
450/yr · 100%
$20/hr · Starting at $5,000
Our mobile app developers develop result-driven enterprise and consumer-focused mobile applications. We simplify the development process by following the agile development methodology. We have over 15…
Quetta, Balochistan, Pakistan
ID Verified
$5/hr · Starting at $25
As an expert in accounting, I bring extensive knowledge and hands-on experience in managing financial records, analyzing financial performance, and ensuring compliance with regulatory standards. My ex…
New Delhi, Delhi, India
$25/hr · Starting at $1,000
Mobiloitte specializes in providing AI solutions using both Generative AI and Traditional AI. With experience in OpenAI, Gemini, Databricks, and traditional machine learning, we offer scalable, innova…
$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,…
Mumbai, Maharashtra, India
$75/hr · Starting at $75
Risk Assessment: We will conduct a comprehensive risk assessment to identify areas where your organization is vulnerable to fraud. This will involve analyzing your business processes, internal control…
Artemis, Attiki, Greece
$12/hr · Starting at $25
Experienced Operations Associate with a demonstrated history of working in the Financial Services industry. Skilled in financial crime: AML, fraud (card fraud, ID fraud, APP fraud, phishing incidents,…
Bilaspur, Chhattisgarh, India
$20/hr · Starting at $500
I Akash Singh-Court qualified Forensic investigator Criminologist/Counsellor/Motivational Speaker.I am Working in investigation field from last 7 Years,Submitted More than 95 cases (Crimianal-Civil)
$8/hr · Starting at $25
Data entry Backend operations Fraud analysis Fraud Operations Transaction Monitoring Sanction Screening KYC/AML
ghaziabad, Uttar Pradesh, India
$10/hr · Starting at $25
Hi, I am an ayurvedic doctor. I have done Bachelors in Ayurvedic Medicine and Surgery under Rajiv Gandhi University of Health Sciences Bangalore India. I have an overall experience of 8 years and a th…
Columbus, Ohio, United States
Experienced customer service professional 10+ years. Managed three shifts (30-40 employees on avg.) in Cardmember Services, Voice Authorizations, Payment Review, Chargebacks, Fraud Loss Prevention/ Fr…
Cordova, Tennessee, United States
$75/hr · Starting at $200
Serving clients in the USA (several states), Canada, Brazil, England, and Switzerland by performing value-adding functions such as: • Identifying areas of risk (and potential fraud) and opportuni…
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 )
Thane, Maharashtra, India
Worked in Amex Fraud protection team, providing customers support in case fraud of credit card fraud can handle customers query as well data entry and can also be a Hindi/English and many other region…
Makati, Manila, Philippines
I am in the BPO industry for more than 7years now and I have a lot of skills learned from that experience. Customer Service is the utmost skill that I have. I also have a financial background and I w…
Moscow, Moscow, Russian Federation
What I do: - Prepare visualization of data in Python, Power Bi, making presentation. - Analyzing big data to determine patterns and points of growth; - Monitoring transactions, identifying suspicious/…
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…
Bangalore, Karnataka, India
$10/hr · Starting at $30
Career Targets: Fraud Risk Management, Revenue Assurance Specialist, Fraud Analyst, System Analyst, Application Support Engineer, RAFM Consultant. Industry Targets: Communication Service Providers, Ba…
Belleville, New Jersey, United States
$150/hr · Starting at $25
I consult in corporate and personal financial issues and fraud. I also conduct financial investigations and offer to do your books for you.
Davao City, Davao del Sur, Philippines
2-year telephone banker for JP Morgan Chase & Co.; File claims for fraud and non-fraud related bank transactions.