Find the Best Fraud Analysis Jobs
Check out a sample of the 56 Fraud Analysis jobs posted on Upwork
Machine Learning & Data Science Specialist
Hourly ‐ Posted 17 days agoHours needed
Duration
Experience level
We’re seeking a Data Scientist or Machine Learning Engineer to build a fraud detection model using an insurance claims dataset. The pro…
Digital Evidence & Litigation Technology Specialist
Hourly ‐ Posted 15 days agoHours needed
Duration
Experience level
Digital Evidence & Litigation Technology Specialist Compensation: $10–$12/hour, depending on experience, certifications, writing abilit…
Fractional Compliance Analyst
Hourly ‐ Posted 13 days agoHours needed
Duration
Experience level
We are seeking an experienced compliance professional analyst to assist our team with a regulatory compliance gaming project and monito…
Financial Intelligence & Cryptocurrency Tracing Specialist (Long-term)
Hourly ‐ Posted 11 days agoHours needed
Duration
Experience level
Job Summary We need an experienced Financial Intelligence and Virtual Asset Specialist for a multi-year engagement. The specialist will…
Invitation to join our team as a Credit Repair Virtual Assistant
Hourly ‐ Posted 9 days agoHours needed
Duration
Experience level
Hi I hope this email finds you well. I’m reaching out because I came across your profile and was very impressed by your experience wi…
Experience with financial fraud jurisdiction for California
Hourly ‐ Posted 15 days agoHours needed
Duration
Experience level
I am a self-represented plaintiff in an active California Superior Court civil fraud/investment/ ponzi case involving an approximately…
E-Commerce Fraud / Trust & Safety Professionals for Academic Research Survey
Fixed-price ‐ Posted 14 days agoFixed-price
Experience level
We are recruiting U.S.-based professionals with experience in e-commerce fraud, online marketplace trust and safety, fraud prevention,…
Risk Analyst
Hourly ‐ Posted 11 days agoHours needed
Duration
Experience level
We're looking for a Risk Analyst to help identify, assess, and monitor risks across our operations while supporting compliance and busi…
CPA California credentials. certify movements on an account during 15 months.
Fixed-price ‐ Posted 10 days agoFixed-price
Experience level
I am looking for a California-licensed CPA/forensic accountant with family-law litigation experience to perform a limited-scope forensi…
Fintech / Payments Consultant: B2B Virtual Card Issuing & Payout Strategy (Travel Sector)
Fixed-price ‐ Posted 7 days agoFixed-price
Experience level
About Us We operate an established travel service portal, functioning as an intermediary. Our customers purchase comprehensive travel-r…
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