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Browse Our Top Rated Fraud Analysis


Phano Accounts & Audit Manager, India
$3 /hr
5 Years Exp.
0 Followers
Iam a semi qualified CA having 5+ years of experience in the fields of Bookkeeping, Accounting, Auditing, and other consultancy services
Cony R.Operations Analyst, Philippines
$18 /hr
5 Years Exp.
1 Followers
Hello there! I hope that your day is going well, I am currently working in a Banking Institution. I've worked as a Claims Analyst for 9 month...Read More
Michel H.Payroll Officer - US, Philippines
$22 /hr
4 Years Exp.
0 Followers
I am an experience US Payroll Officer. I worked at ADP for 4 years and currently working as a payroll officer in an accounting firm based in Texas. I...Read More
Jen P.Fraud Analyst, Risk Management, Philippines
$10 /hr
6 Years Exp.
0 Followers
Chats, emails and calls.
Ildemi C.Fraud Analyst, Philippines
$5 /hr
3 Years Exp.
0 Followers
I am expert on handling e-mails sent by the clients. I can also take calls and help resolve the concerns of the customers. I am also expert in handli...Read More
Experienced Fraud Analyst with a demonstrated history of working in Customer Service, Sales, Tourism Industry and Content Rating. Skilled in Microsoft...Read More
Gerald P.AML/KYC Compliance Officer, Philippines
$15 /hr
6 Years Exp.
0 Followers
A well experience AML/KYC Compliance Officer
Elsid Customer service / Fraud Analyst, Philippines
$30 /hr
4 Years Exp.
0 Followers
I am customer oriented having almost 4 years working on a BPO industry. Also, I'm a six sigma lean certified on a yellow belt curriculum.
Ali M.Data Scientist, Pakistan
/hr
6 Years Exp.
0 Followers
I have more than 6 years of experience in research and development related to machine learning, data science, natural language processing, social netw...Read More
Team Leader at Shangri-La | Senior Executive, Quality Assurance at Grab | Fraud Prevention Executive, Fraud Operation Appeals Specialist (Global) at P...Read More
Dannesh Toolsee Business Partner , Mauritius
$33 /hr
4 Years Exp.
0 Followers
I operate an outsource company with a high level of competencies. We have highly qualified people working with us and we have high supervision and sup...Read More
Nico Data Entry Specialist, Philippines
$3 /hr
6 Years Exp.
0 Followers
I've been been working in the Corporate world for 5 years and 9 months. My first job for 5 years and was a transaction processor. I analyzed medi...Read More
Joyce Reah B.Support, Analysis, Risk Managment and Encoding, Philippines
$3 /hr
4 Years Exp.
0 Followers
I am fast and accurate with a keen eye for detail. I am able to take on the responsibility of the position immediately, and have the enthusiasm and de...Read More
Kevin Kyle Fraud Analyst / Data Entry, Philippines
$5 /hr
3 Years Exp.
0 Followers
Have skills specifically for advertising and data reviews. I know MS Excel pretty well, as well as Photoshop, MS Publisher, and MS Word. I have worked...Read More
Arqam S.Financial Manager, Pakistan
$6 /hr
25 Years Exp.
0 Followers
Due to diversified experiences I feel myself confident enough to deal with any kind of critical situations. I can work in all areas; conducting and u...Read More
Kathleen Senior Data Analyst, United States
$35 /hr
20 Years Exp.
0 Followers
A senior-level Data Analyst with 20+ years of experience in related capacities. Recognized as a dedicated team leader with the ability to synchronize...Read More
Akhil Kumar N.Transaction risk and fraud analyst, India
$20 /hr
4 Years Exp.
0 Followers
Hi, I am a certified six green belt consultant, worked with Google Trust and Safety in wallet Risk operations for over 2 years and worked for Amaz...Read More
Vanamala Anti money laundering executive , India
$2 /hr
20 Years Exp.
0 Followers
Worked with HSBC as Anti money laundering executive for 6 years, worked in a college as typing and shorthand faculty
• I am a Mechanical Design Engineer Experienced in interaction design and good looking smooth Machine part designing, 3D Modeling and assembling the p...Read More
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