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