Hire the best Fraud Analysts

Check out Fraud Analysts with the skills you need for your next job.

Armand S.
$85/hr
  • Trophy Icon Fraud Analysis
  • Risk Assessment
  • Security Analysis
  • Regulatory Intelligence
  • International Relations
  • Policy Analysis
  • Researcher
  • Market Research
  • Competitive Analysis
  • Financial Analysis
  • Business Intelligence
  • Topic Research
  • Industry Research
  • Industry Knowledge
  • Trend Analysis
  • Marketing Data Analytics

I develop insights that assist startups, enterprises, and entrepreneurs in developing products, entering a new market or competitive better in their current industry. My motto is simple: "Intelligence to Dominate" Let's help you dominate your industry. Specialties - -Market Research -Competitive Inteligence -Industry Insights -Risk Analysis -OSINT (open-source intelligence) -Policy (analysis, creation, training) -Intelligence gathering -Threat assessments (insider threats, CI, espionage) -Due-diligence -Cyber security (policy, assessment) Are you entering a new market? Developing a new product? Need information on your competitors?...

Aljon P.
$20/hr
  • Trophy Icon Fraud Analysis
  • Account Management
  • Technical Support
  • Business Development
  • Project Risk Management
  • Fraud Mitigation
  • Customer Support
  • HTML
  • CSS
  • JavaScript
  • Python
  • PostgreSQL
  • Marketing Data Analytics
  • React
  • Django

Hi there! I have over 7 years of experience making consumer and business clients happy in whatever ways I can. From daily interactions through chat, email, and phone calls to regularly scheduled catch-ups, tailored reports to present to clients and leadership, identifying process gaps, social media interactions (including product reviews), and improving internal processes. I have experience in working with tools such as HubSpot, Agile, Zendesk, Magento/RJ Metrics, G Suite, MS Office, and other internal software. Familiar with eCommerce platforms such as Shopify, NETO, WooCommerce, etc. I'm also self-learning to code - JavaScript, Python,...

Kenice M.
$175/hr
  • Trophy Icon Fraud Analysis
  • Project Risk Management
  • Enterprise Risk Management
  • Business Consulting
  • Business Continuity Plan
  • Risk Assessment
  • Risk Analysis
  • Technical Documentation
  • Tech & IT
  • Technical Writing
  • Compliance
  • Information Security Audit
  • Policy Writing
  • Data Protection
  • Certified Information Systems Security Professional
  • Nonprofit Organization

Former private sector and government executive with leadership, consulting, advising, strategic and business development at the forefront of my professional skills. Compliance expertise in: FISMA, NIST CSF, NIST SPs 800 Series, HIPAA, FedRAMP, PCI DSS, Sarbanes Oxley, GLBA, GDPR, ISO 27001. CISSP with more than 20 years in cybersecurity and IT. Cybersecurity professor and skilled trainer in risk management and compliance, with expertise in developing professionals into the cyber managers and leaders they want to become. I teach fundamentals and advanced coursework in risk assessments, security testing, business continuity, secure...

Tomas K.
$30/hr
  • Trophy Icon Fraud Analysis
  • Fraud Mitigation
  • Project Risk Management
  • Data Analysis
  • Stripe
  • Cybersecurity Management
  • Business Analysis
  • Node.js
  • ExpressJS
  • React

I am an Online Payment & Fraud, Chargeback and Risk expert of all fields - E-Commerce, P2P, ACH etc. I know every payment process step and feature from the moment of customer entering a website until checkout and post that! I specialize in Fraud and Chargeback Prevention, Data Analysis, Data Visualization, Reporting, Data Synthezation/Simulation. Expert in dealing with Stripe, Braintree and other processor payments & chargebacks. Having experience in leading development teams to produce different products, I can also assist as a Product Manager / Product Owner. I have knowledge of and practice Web Development (Html, CSS, BootStrap, JS,...

Maria Elena M.
$15/hr
  • Trophy Icon Fraud Analysis
  • Online Chat Support
  • Email Handling
  • Customer Service
  • Sports
  • Project Risk Management
  • Content Moderation

I have been in the customer service and fraud investigation industry for more than 9 years. So I believe that I could definitely help a business grow as I am really into helping customers and I take pride in my strong investigation skills. I always make sure to give the extra mile in every task or job that I do. Supporting via phone, chat, and email is not an issue for me. Account Security Investigation is one of my strong skills too. As a fraud analyst, I can create stories through the shreds of evidence that I have gathered from the net. I also have an opportunity to lead a team of 12 agents in my first job in an online sports...

Joseph F.
$15/hr
  • Trophy Icon Fraud Analysis
  • Alternative Dispute Resolution
  • Fraud Mitigation
  • Email Support
  • Dropshipping

Chargeback Specialist - Expert with both VISA/MasterCard rules when it comes to chargebacks. Experienced in responding to Disputes/Chargebacks via Stripe, Shopify, Paypal, and other payment portals Experienced in handling emails for drop-shipping businesses with order fulfillment and chargeback/dispute handling Visa Claims Resolution - Expert and trained with the new VISA CLAIMS RESOLUTION system when disputing a chargeback. Fraud Specialist - Expert in performing investigation on fraud charges I'm also able to perform tasks very well using Excel, google sheets, etc which is convenient when performing Data Entry tasks. Prior to...

Cristy B.
$15/hr
  • Trophy Icon Fraud Analysis
  • Customer Service
  • Technical Support
  • Email Handling
  • Complaint Management
  • Project Risk Management
  • Data Entry
  • Administrative Support
  • Quality Assurance
  • Customer Retention
  • WordPress
  • Communication

A self-motivated and organized professional with over 5 years’ experience providing thorough and skillful support to line of businesses. Over 5 years’ customer relation experience, working with progressively more challenging accounts and more diverse line of businesses. Strong background in customer service & care call monitoring.

Juan P.
$100/hr
  • Trophy Icon Fraud Analysis
  • Tax Preparation
  • Financial Audit
  • CPA
  • Review
  • Fraud Mitigation
  • Internal Auditing
  • Internal Control
  • Business Coaching
  • IRS Resolution
  • Financial Audits
  • Accounting
  • Tax Form Filing
  • Tax Planning & Advisory

Juan A. Pizarro Llanos was born 09/22/1987 in Santurce, Puerto Rico. He's a Tax Advocate, a Certified Public Accountant and an Entrepreneur by heart. His passion for helping others and making a difference is remarkable. With more than 10 years of experience. Worked for Fortune 500 companies as a W2 Contractor under JPizars - CPA & Business Consultants LLC. During that time he saw the opportunity and the need of Small, Medium Businesses and Individuals not having a good CPA firm to guide them in the process. Juan A. Pizarro Llanos decide to continue his passion as a CPA. Juan A. Pizarro Llanos, CEO and Founder of JPIzars – CPA & Business...

Oleksii L.
$35/hr
  • Trophy Icon Fraud Analysis
  • Campaign Management
  • Display Ad
  • Campaign Analysis
  • Campaign Optimization
  • Banner Ads
  • Facebook Advertising
  • YouTube Marketing
  • Google Ads
  • Media Analytics

Hi, I am a co-owner of the digital ad agency based in Kyiv (Ukraine). We are a Google Partners certified company and have over 20 professionals certified to work with: * Google Ads Display, * Google Ads Video * Google Search Ads 360, * Google Shopping Ads * Display & Video 360, * Google Campaign Manager * Facebook Ads and other programmatic solutions. We ran campaigns for some of the world's top brands: BMW, Blablacar, Olx, Reckitt Benckiser and others. We help our clients to: * Craft advertising strategy based on the stage of development, business niche, product, competitive landscape and target audience characteristics * Develop a media...

Ivan V.
$95/hr
  • Trophy Icon Fraud Analysis
  • Affiliate Marketing
  • Conversion Rate Optimization
  • English
  • Program Management
  • Lead Generation

* Are you looking for someone who can help you promote and position your company and products in a successful way? If so, an Affiliate Marketing Manager is what you need. Hello and welcome to my profile. My name is Ivan Voshtev. After spending almost 10 years in CS management, now I am fully focused in online marketing, especially in the Affiliate marketing area working both as a freelancer and for networks for the past 5 years. I have solid knowledge and experience in finding suitable advertising opportunities for companies. I can work as a mediator of profitable deals between you, networks and affiliates that promote your products. I can...

May Ann H.
$12/hr
  • Trophy Icon Fraud Analysis
  • Data Entry
  • Customer Support
  • Technical Support

I have developed a good experience being a research analyst to a company. My task requires me to do internet research on a person based on provided information. For 9 years I have been working as a Technical Support Representative helping customers troubleshoot internet connection problems over the phone.

Ernest P.
$195/hr
  • Trophy Icon Fraud Analysis
  • Cybersecurity Management
  • HIPAA
  • Information Security
  • Information Security Awareness
  • Project Risk Management
  • Risk Assessment
  • Security Policies & Procedures Documentation
  • Information Security Governance
  • Disaster Recovery Plan
  • Information Security Audit
  • Management Consulting
  • GDPR
  • Business Consulting
  • PCI
  • Governance
  • Business Continuity Plan

20 years of experience with business IT consulting, regulatory compliance, and acting as a virtual CISO for multiple companies. Commonly assist with vendor risk questionnaires and cybersecurity strategy for organizations of all sizes. Risk management done correctly helps a business grow and save money. Managing losses properly means that the organization makes more money, retains more clients, and while others in similar companies disregard the importance of information privacy, businesses that make cybersecurity a cornerstone of modern business will grow. I want to show you how proactive cybersecurity management is as critical to a...

Eric L.
$50/hr
  • Trophy Icon Fraud Analysis
  • Incident Response Plan
  • ISO 27001
  • Risk Assessment
  • Information Security Consultation
  • FedRAMP
  • Security Infrastructure
  • Cybersecurity Management
  • Security Policies & Procedures Documentation
  • IT Compliance Audit
  • NIST SP 800-53
  • SOC 2 Report
  • Certified Information Systems Security Professional

Overview: Over twenty years of management and leadership experience in military and civilian operations. Training and education in Cyber Security, Information Technology, Network Management, and Information Assurance. Specialty: Cyber Security Training and Education. Government Compliance, CMMC, NIST 171, NIST 53, FedRAMP, SOC, and ISO 27000. NIST 171 Project Specialty includes: • Controlled Unclassified Information (CUI) • System Security Plan (SSP) • Plan of Action and Milestone (POA&M) • SCOPE Boundary Design • Risk Assessment • GAP Analysis • Security Policies and Procedures (SPP) Capabilities: Able to follow life cycle...

Bibek G.
$60/hr
  • Trophy Icon Fraud Analysis
  • Alternative Dispute Resolution
  • Fraud Mitigation
  • eCommerce
  • Process Improvement
  • Customer Support
  • E-Commerce Management
  • Stripe
  • Payment Plugin
  • Project Risk Management
  • Customer Service
  • Shopify
  • Project Planning
  • Payment Processing

I am a professional Chargeback, Card dispute and Payment Processing specialist with experience of 10+ years in Cards & Payments domain. I have gained in-depth knowledge in PAYPAL, STRIPE, SHOPIFY, BRAINTREE, AMAZON, VISA, MASTERCARD, AMEX etc. dispute resolution including chargeback, re-presentments and arbitrations. Having taken several CERTIFIED chargeback trainings, I'm confident that I can help you prepare a WINNING Chargeback/Rebuttal letters. Besides, I can also investigate reasons behind your increased card disputes, chargebacks, FRAUDS and help to reduce them permanently. I have expertly used following systems: #...

Alisha R.
$30/hr
  • Trophy Icon Fraud Analysis
  • GIS
  • GeoJSON
  • QGIS
  • Spatial Analysis
  • General Office Skills

I have comprehensive experience in GIS offering clients solution-based expertise in natural resource conservation and in the urban planning artificial intelligence realm. I have high proficiency with ArcGIS, ArcPro, QGIS, Google Earth, and Python.

Arnold A.
$13/hr
  • Trophy Icon Fraud Analysis
  • Accounting
  • Internal Auditing
  • Internal Control
  • Fraud Mitigation
  • Asana
  • SAP ERP
  • Compliance
  • Risk Analysis
  • Risk Assessment
  • Project Risk Management
  • Financial Risk
  • Financial Audits
  • GDPR
  • Inventory Management

I am objective, independent, accountable and place the highest degree of integrity in my work. My formal work experiences are as follows: 1) I am currently working as an Internal Auditor I under the operations audit division at a government agency. I ensure that our activities, projects and departments are operating effectively, efficiently, ethically and economically and are in conformance with the rules and regulations, manuals and mandates. 2) I have three (3) years experience working as a Compliance Analyst on a digital company. I am knowledgeable in Optizmo and Lashback. I ensure that our affiliates are in compliance with CAN-SPAM and...

Ruth P.
$50/hr
  • Trophy Icon Fraud Analysis
  • Online Research
  • Data Mining
  • Microsoft Word
  • PDF Conversion
  • Researcher
  • Internet Research
  • Data Entry
  • GIS
  • ArcGIS
  • ArcGIS Online

I have experience in all standard ESRI geospatial software and tools. I am currently proficient in ArcMap as well as its extensions. I have extensive experience importing copious amounts of spatial data and database management in the ArcGIS suite. What makes me unique is that I spent the last decade working for the Military Intelligence community, and I have experience in open source research and all-source analysis.

Eric Z.
$26/hr
  • Trophy Icon Fraud Analysis
  • Supervisory Skills
  • Project Risk Management
  • Fraud Mitigation
  • Social Media Marketing
  • Email Handling
  • Call Handling
  • Internet Marketing
  • Administrative Support
  • Internet Research
  • Appointment Setting
  • Customer Service
  • Zendesk

I am a seasoned business process outsourcing (BPO) expert specializing in service delivery. For 3 years, I worked with a J.D. Power Certified and a leader in domain registration, Network Solutions, LLC. After leaving the technology industry, I was invited and eventually joined J.P. Morgan Chase & Co., the #1 Fortune 500 in Commercial Banks category. For four years, I handled challenging posts -- from Debit Card Claims Analyst to an Escalations' Analyst. I left the company as a Team Leader. I take pride of my experiences, expertise, wide-range of skill set, and outstanding work ethics. These set me apart from the rest of the independent...

Cyrlmay P.
$15/hr
  • Trophy Icon Fraud Analysis
  • Customer Service
  • Customer Support
  • Administrative Support
  • Virtual Assistant
  • Email Handling
  • Zendesk
  • Ecommerce Platform Development
  • Dropshipping
  • Shopify
  • Email Support
  • Content Moderation
  • Answering Product Questions

★★★★★ Cy was amazing!! I never had any problems with her, very hard worker and anyone is lucky to have her on their team! ★★★★★ Cy has done a fantastic job so far, and looking forward to working with her on a new contract! My Upwork profile proves my reliability and credibility - a Top agent with over 22,000 hours worked. I've been using Zendesk from my first Upwork (then, oDesk) job until now. I also have experience using Slack, Zendesk, Gorgias, Richpanel, Magento, Zopim, Shipstation, Shippingeasy, Stripe, Shopify, Etsy, ManyChat, Airbnb, Google applications, and more. I'd be happy to be your partner in making an impact on customer...

Renz Marie C.
$12/hr
  • Trophy Icon Fraud Analysis
  • Customer Support
  • Fraud Mitigation
  • Virtual Assistant
  • WordPress
  • WooCommerce
  • Social Media Content Creation
  • Staff Recruitment & Management
  • Project Management
  • Canva
  • Human Resource Management
  • eCommerce
  • Shopify
  • Bookkeeping
  • Account Reconciliation

Hello! I am working as a Virtual Assistant for the last 3+ years. I have exceptional knowledge in Digital Marketing, Social Media Management, WordPress (Woo-commerce), Landing Pages, Admin Tasks, Fraud, and Customer Service. I am passionate and enthusiastic and can provide quality service with high visual impact according to the clients' needs and requirements. I have a great passion for working as a Virtual Assistant, and I always remain alert to learn all the newest and updated materials. I give my best to improve my skill and my work. Besides, I have a vital communicative and convincing skill to deal with any consumer. I work with...

Joemaril L.
$10/hr
  • Trophy Icon Fraud Analysis
  • Technical Support
  • Data Entry
  • Microsoft Excel
  • Microsoft PowerPoint
  • Microsoft Word
  • Call Handling
  • Customer Support
  • Forum Posting
  • Email Technical Support

I am Reliable. optimistic customer support who have 7 years experienced in monitoring and working with international customers. I have also experience identifying fraudulent transaction activity by reviewing and detecting irregular activity.

Shakeel A.
$10/hr
  • Trophy Icon Fraud Analysis
  • Microsoft Excel
  • Google Docs
  • Microsoft Word
  • Management Skills
  • Document Review
  • Bank Reconciliation
  • Data Entry
  • Data Mining
  • Data Analysis
  • Data Extraction

I have 10 year experience as financial analyst with SNL Financial (formally known as SNL and now acquired by S&P Global). I worked with SEC/ Edgar, ASX, SEDAR related documents, annual reports and earning releases to collect and analyze financial data as well as corporate information. I am good in Excel functions vlookup, pivot table, if formula, removing duplicate, conditional formatting, Google sheet import-range, query function and I also have a practical experience in General entries, bank reconciliation and data extraction from SEC documents/ Yahoo finance.

Neha N.
$10/hr
  • Trophy Icon Fraud Analysis
  • Financial Modeling
  • Business Valuation
  • Equity Research
  • Report Writing
  • Investment Banking
  • Company Research
  • Investment Research
  • Financial Analysis
  • Financial Modelling
  • Chartered Financial Analyst
  • Financial Report

I have around 9 years of experience in equity research domain. I am very well versed with financial modeling, valuations (DCF, Relative & SOTP) and report writing including company profiles, company valuations report, Thematic research reports, earnings reports, Event based reports, Intiation Coverage Reports, and Industry research reports. I have extensive experience in Cashflow projection and trend analysis. I am an Excel and Powerpoint expert and can make professional powerpoint slides. Additionally, I can support on developing Business Plans and pitch decks. I have great knowledge in using SEC filings like 10Q, 10K, 8K, etc to source...

Jefferson C.
$15/hr
  • Trophy Icon Fraud Analysis
  • Payment Processing
  • General Transcription
  • Braintree
  • Stripe
  • Customer Service
  • Financial Risk
  • Email Handling
  • Data Extraction
  • Salesforce
  • Virtual Assistant
  • Salesforce
  • PayPal Plugin
  • Zendesk
  • Data Entry

• Over 10 years of experience in a Business support function • More than 6 years (and counting) of experience working in Financial Risk Management and a strong background in customer Service • Proven skills in Chargeback and Fraud Analytics & Supervisory Management Netsuite Accountant, Expert in Chargeback / Disputes management process, Fraud Analysis & Risk Management, Claims & Refunds Processing, Financial Reporting, Extensive knowledge in banking operations, dispute management rules, response codes, fraudulent investigations, and regulations related to disputes. Tools: Netsuite, Xero, Stripe, BigCommerce, PayPal, Braintree, Adyen,...

Ravi Kumar S.
$50/hr
  • Trophy Icon Fraud Analysis
  • Microsoft Power BI
  • Data Analysis
  • Power Query
  • Google Apps Script
  • Mechanical Design
  • Data Segmentation
  • Microsoft Power BI Data Visualization
  • Google Docs
  • Macro Programming
  • Order Processing
  • Lead Generation
  • Visual Basic
  • Project Timelines
  • Supply Chain Management

Excel Guru (Engineer) A Perfect Microsoft Professional with more than 10 years of professional experience in MS Excel, Macro (VBA),Scripting, Power BI etc. I am the PERFECT freelancer for your project. My specialization : ✅ Programming to automate your complex and repetitive tasks ✅ Daily/Weekly/Monthly reporting on an ongoing basis? ✅ Automation and scripting. ✅ Complex/advanced formulas and functions I can assure you the BEST and QUALITY work at affordable price. I am one stop solutions to all your needs. ✅ Automate your excel worksheet according to your requirements ✅ Complex/advanced formulas and functions ✅ Pivot Tables & Pivot Charts...

Maged M.
$85/hr
  • Trophy Icon Fraud Analysis
  • Machine Learning
  • Ethereum
  • Hyperledger
  • Blockchain
  • Artificial Intelligence
  • IBM Blockchain
  • Natural Language Processing
  • web3.js
  • Solidity
  • Hyperledger
  • React Native
  • React
  • Node.js
  • Software Architecture & Design

Hello! Team lead of blockchain developers that is ready to deliver an AI or blockchain project for your product or idea with more than 100 success story in upwork. Blockchain skills - +4 years experience in blockchain development for permissioned, and public blockchain. Developing dapps using Ethereum, Hyperledger Fabric, Or R3 Corda. - Understand business requirement for blockchain use cases, developed and applied BC in several business demands ( Medical, supplychain, education, and others). +4 years experience in Blockchain (architect, operation, and developing). +4 product development cycle and complete software cycle. Experience in...

John Rey C.
$15/hr
  • Trophy Icon Fraud Analysis
  • Fraud Mitigation
  • Facebook Ads Manager
  • Administrative Support
  • Customer Service
  • Transaction Processing
  • Microsoft Office
  • Customer Support
  • Email Communication
  • Zendesk
  • Email Support
  • Inbound Inquiry
  • Online Chat Support
  • English
  • Phone Support

I am a Customer Service professional with specific experience in financial services, KYC , AML and Social Media Management for over 9 years. A performance-driven and service-oriented individual that can do multitasking and always do best to exceed expectation. My unique professional experience stems from years of providing excellent customer support, creative problem solving and building customer loyalty. I always value growth and development, it motivates me to become adaptive, responsive, and passionate about learning new things with minimal supervision and go above and beyond what is expected. I am eager to work with you, to...

$NaN/hr

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