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Check out a sample of the 9 Fraud Analysis jobs posted on Upwork

ML/AI Engineer to build a ESG risk analyzer Fixed-price ‐ Posted 20 days ago

$500
Fixed-price

Expert
Experience level

ESG Risk and Controversy Analyzer Our initial MVP aims to provide a list of ESG risks and controversies for any given set of company n…

Fraud Analysis Natural Language Processing Data Science Artificial Intelligence Python Fraud Detection
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Fraud Fighter in Fin-tech (US hours) Hourly ‐ Posted 1 month ago

Hours to be determined
Hours needed

More than 6 months
Duration

Intermediate
Experience level

Are you experienced in fraud detection and risk assessment within the fin-tech sector? Do you have a keen eye for detail and a strong a…

Fraud Analysis Fraud Detection Communication Etiquette Online Chat Support
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Reviewing hedge fund fraud types Hourly ‐ Posted 27 days ago

30+ hrs/week
Hours needed

3 to 6 months
Duration

Entry
Experience level

We are an NY-based start-up, whose R&D team has developed a technology at the interface of hedge fund investment, fraud, and enforcemen…

Fraud Analysis Fraud Detection Due Diligence Investment Research Legal Research Error Detection Data Cleaning Accuracy Verification Data Entry
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30+ hrs/week
Hours needed

More than 6 months
Duration

Intermediate
Experience level

We’re looking for a few experienced individuals who can review and moderate reported posts and accounts on a social media app based on…

Fraud Analysis English to Mandarin Chinese Translation English to Chinese Translation Cantonese Mandarin Dialect English to Korean Translation Compliance Fraud Detection
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Less than 30 hrs/week
Hours needed

Less than 1 month
Duration

Expert
Experience level

We are seeking an experienced Underwriter or Fraud Analyst with expertise in ACH transfers to help us reduce fraud risks and prevent AC…

Fraud Analysis Underwriting Dwolla API Fraud Detection Financial Analysis
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Business Analyst with Banking Domain experience Fixed-price ‐ Posted 19 days ago

$500
Fixed-price

Intermediate
Experience level

We are currently looking for a part-time Business Analyst with expertise in AML (Anti-Money Laundering) and the banking domain. This is…

Fraud Analysis SQL Java Fraud Detection
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AI-driven Product Identification and Checkout Fixed-price ‐ Posted 1 month ago

$500
Fixed-price

Expert
Experience level

We are looking for a skilled and experienced developer to build a system that allows - users to scan a physical product brochure (e.g…

Fraud Analysis Artificial Intelligence Python Computer Vision Fraud Detection Image Analysis Data Science
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30+ hrs/week
Hours needed

More than 6 months
Duration

Intermediate
Experience level

We’re looking for a few experienced individuals who can review and moderate reported posts and accounts on a social media app based on…

Fraud Analysis English to Korean Translation Korean Compliance Fraud Detection
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Cybercrime Specialist Hourly ‐ Posted 14 days ago

Less than 30 hrs/week
Hours needed

Less than 1 month
Duration

Expert
Experience level

I have been scammed 8,90,000 by a group of fraudsters claiming to be Indian cops over a digital arrest. They have my ID proof and other…

Fraud Analysis Fraud Detection Cybersecurity Management
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