Hire the best Fraud Analysts in Bangladesh
Check out Fraud Analysts in Bangladesh with the skills you need for your next job.
- $15 hourly
- 4.9/5
- (15 jobs)
Are chargebacks, card disputes, or fraud issues impacting your ecommerce business? I’m here to help! As a specialist in ecommerce dispute management, I bring extensive experience in handling payment platforms like PayPal, Stripe, and more. With expertise in various CRMs and customer support tools, I provide a comprehensive approach to dispute resolution, fraud prevention, and supplier management. What I Offer: ✔ Dispute Resolution: Effectively manage chargebacks and disputes, improving your win rate across platforms. ✔ Fraud Investigation: Analyze and identify the root causes of increased fraud and chargebacks. ✔ Prevention Strategies: Implement robust, long-term measures to reduce disputes and prevent fraud permanently. ✔ Supplier Management: Handle communication with suppliers, ensuring smooth operations for dropshipping stores. This includes product inquiries, shipping updates, and arranging reshipments as needed. ✔ Platform Expertise: Seamlessly navigate systems like PayPal, Stripe, etc. ✔ Customer Support Tools: Proficiency in managing workflows through JIRA, Freshdesk, Chargebee, Intercom, Gorgias, Zendesk, Helpscout, and more. Why Choose Me? - Hardworking: I consistently meet deadlines and prioritize quality. - Trustworthy: Clients can rely on my honesty and integrity in every task. - Detail-Oriented: I pay close attention to ensure no errors go unnoticed. - Value Time: I respect my clients' time and deliver efficient solutions. - Versatile: I combine dispute management, fraud prevention, and supplier coordination for end-to-end support. I’m passionate about helping ecommerce businesses overcome challenges, streamline operations, and grow sustainably. I look forward to hearing from you and assisting your business in reaching new heights. Thank you!Fraud AnalysisChatGPTCustomer SupportEmail SupportAlternative Dispute ResolutionAdministrative SupportDropshippingShopifyVirtual AssistanceCustomer ServiceEcommerceEmail CommunicationCommunicationsFraud DetectionStripePayPal - $11 hourly
- 5.0/5
- (15 jobs)
I completed 113+ Projects on⚡Open-Source Intelligence,⚡Private Investigation,⚡Penetration testing,⚡WordPress Malware Removal,⚡Vulnerabilities Assessment,⚡Recon,⚡Cyber Crime,⚡Tracking and finding a person,⚡Dark web research,⚡Online Scams,⚡Digital Forensics,⚡Person Search by photo, ⚡IT Troubleshooting, etc. I've worked for over 3 years as a Cybersecurity Specialist, OSINT & Digital Forensic Investigator, and IT Support pro. During this time, I've teamed up with various organizations and groups. My recent client was delighted with my quick and precise work. Every 1-2 days, she assigns me a new task of finding contact information of musicians and celebrities. My Services ---------------------------------------------------------------- 🗂️OSINT RESEARCH & INVESTIGATION SERVICES: - Business and Assets Information - Online Research and Reporting - Location Tracking and Finding - Social Media Investigation - Private Investigation - Finding Personal Information - Background Check - Subject Research - Any type of Investigation 🗂️DIGITAL FORENSICS: - Digital Device Forensics - Darkweb Research - Data Forensics & Recovery - Photo and video Forensics - Log and Event Analysis - Criminal and Court Records 🗂️CYBERSECURITY & IT SUPPORT SERVICES: - Web Penetration Testing - Network Penetration Testing - IT Consultation - Troubleshooting - System Administration - ISP and OLT 🗂️WORDPRESS SERVICES: - WordPress Malware Removal - WordPress Bug & Error fixes - WordPress Cloning, Migration. - WordPress Hacked Fix - WordPress Blacklist Fix 📢If you require any assistance, please do not hesitate to contact me. I am always prepared to provide you with the best service. I eagerly anticipate the opportunity to assist you. 📄Credentials: - Diploma in Engineering, Computer Science and Technology | SPI - Google Cybersecurity | Grow with Google on Coursera - Google IT Support Professional | Grow with Google on Coursera - Cybersecurity & Ethical Hacking | Arena Web Security 🎯If you select me, here is what you will receive - Accurate information - Detailed Report of the investigation - Fast and on-time Submission - Free Consultation Thank you. Md. Kawsar HossenFraud AnalysisCybersecurity ManagementFraud DetectionCybersecurity MonitoringEthical HackingCyber Threat IntelligenceCompany ResearchConduct ResearchDue DiligenceFact-CheckingResearch MethodsCritical Thinking SkillsTopic ResearchOnline ResearchInvestigative ReportingInformation Gathering - $60 hourly
- 0.0/5
- (0 jobs)
Objective: • To Work as an Accounts & Finance Professional & Lead the entire functional activities to achieve the strategic business goal of an organization to assure sustainable growth. Career Summary: * Employed as the General Manager (Operations) at Youman & have more than 17 years of experience in all around Stakeholder Mgt., Accounts & Finance, Fraud Mgt., Regulatory Issues Handling, Admin, Budget Control, Fund Management, Credit Risk Management, Banking Communications, Project/Business Evaluations & Strategic Business Planning & Development area. * Excellent client facing, written & verbal communications skills. * A Growth Centric business leader, with a variable record of successful business startup through rich capability in Stakeholder Mgt. & Accounts & Finance Mgt.; & experienced in managing business in a sustainable way, have knowledge in Investigation/Audit Process, Business Intelligence, Data Analysis, Reporting & Documentation. * Demonstrated confirmed expertise in surpassing goals, attaining corporate objective, recommending & enforcing Financial Policies & SOPs, Project Proposals, Compliance, People Management, Financials Reports, System & Process Development, & exceeding customer expectations.Fraud AnalysisAnalytical PresentationRelationship ManagementTelecommunicationsCommunicationsCritical Thinking SkillsStrategic PlanningRisk ManagementComplianceRegulatory ComplianceBusiness IntelligenceFraud MitigationFraud DetectionProject ManagementBusiness ManagementManagement Skills - $15 hourly
- 4.9/5
- (8 jobs)
Hello, this is MOBARRAK HOSSEN. Your Trusted OSINT Investigator and Cyber Security Specialist. I've worked as a Private Investigator with a Private Investigation firm. I'm now working with 3+ Companies as a Background Checker, Legal Researcher, OSINT Researcher, OSINT Expert, and online Researcher. It was a lucky day for me to meet you. I am waiting to hear about your issues. I provide my service as a Cyber Security Expert Private Investigator Background Check Specialist Target Discovery Legal Researcher Social Media Researcher GeoLocate | Locate a Person Business Researcher Subject Researcher Online Research and Reporting Due Diligence Data Researcher Digital Forensics Researcher Product Research Information Researcher & Tracking OSINT Researcher & OSINT Expert Data Verification Identity Verification Legitimacy checks Data Analysis Services Online Tracking News Researcher Scam Investigator Online Researcher I am legally doing Private Investigation work only for companies and individuals. Find out which service you need. My Qualification: I have taken about vast amount of online and offline courses from reputate training centers and YouTube as different courses teach different lessons. Those names are: Cyber Security OSINT Research Legal Research Google Dork Photo Forensic Google Research Criminal Records Check Social Media Research Fact Check Background Check Location Tracking News Research Phone Number Search Open Source Intelligence Property Search Previous Job Experience: Back in 2019, I was an online news researcher. Though this was my role, I also learned various Research tactics. Ask me for my portfolio. Let's Connect I look forward to the opportunity to collaborate on your projects. If you have any inquiries or require further clarification, please feel free to reach out. Together, we can ensure the success of your OSINT research initiatives! Also, this task is related to me: B2B Lead Generation Expert, Cyber Security Expert, Online Researcher, Internet Researcher, Web Researcher, OSINT Researcher, Legal Researcher, Google Dork Expert, Google Researcher, Ethical Hacker, Cyber Security Researcher, Digital Forensics Researcher, Photo Forensic Expert, Criminal Records Check,Legal Expertise, GEOINT Researcher, OSINT Investigator, PI, Social Media Researcher,Background Check Specialist, General Research Services, OSINT Investigation, Be Senior Researcher, Cybercrime Investigate, Fact Checker, Background Checker, Digital Forensic, Online Tracking, News Researcher, Location Tracking, Open Source Intelligence, OSINT Experience, Dark Web, Deep Web, Research Project, The Detective, Investigate, Background Check, Expert OSINT Researcher, OSINT Analyst, Scam Investigator, Infidelity Investigation, GEO-OSINT, Phone Number Search, Property Search, Private Equity, Contact Researcher, Market Researcher, Data Collection, Product Research, Locate a Person, Research Assistant, Scientific Research, Geolocate Thank you. Hope we'll work together soon.Fraud AnalysisAI Content WritingSocial Media ManagementInformation GatheringOnline Market ResearchSocial Media Page SetupDue DiligenceReal Estate Lead GenerationFraud DetectionProspect ListLinkedIn Lead GenerationData ExtractionData MiningInvestigative ReportingB2B Lead GenerationOpen Source - $10 hourly
- 0.0/5
- (2 jobs)
👋Hello There..! I'm a professional private investigator with over 5 years of experience specializing in OSINT (Open Source Intelligence) ⚡️Background Checks ⚡️Detective ⚡️Digital Forensics ⚡️Cybersecurity Researcher ⚡️and Hunting data worldwide. My background combines technical expertise and investigative skills to deliver comprehensive and reliable results for my clients.👋 💬✅In today's digital world, cyber-attacks are a constant threat to individuals and companies. My mission is to protect digital assets, uncover important information, and fight against cybercriminals. I have successfully resolved over 150 high-profile cases and have a clientele of more than 100 satisfied clients.💬✅ 👨💻 🛒 My Specialized Services: -------------------------------------> I provide a range of legal and professional investigative services for companies and individuals. Explore the services that fit your needs: 👉 Private Investigator 🔍 👉 Digital Forensics Experts 🖥️ 👉 Background Check Specialist 👁️ 👉 Private Detective & OSINT Researcher 🕵️♂ 👉 Target Discovery 🔍 👉 Online Tracking 👁️ 👉 News Researcher 👁️ 👉 Online Researcher 📱 👉 Social Media Investigation 🚁 👉 Criminal and arrest record Checks 📰 👉 Geolocation and Person Location Tracking 👁️ 👉 Target's Audio, Video, Picture Forensics 📱 👉 Phone Number & Email Lookup Services 🕵️♂ 👉 Business Researcher and Investment Research 👁️ 👉 Online Researcher and Reporting 🧐 👉 Deep Web & Dark Web Investigations 🌐 👉 (Crypto) Scam Investigation & Fraud Detection🕵️♂ 👉 Cyber Threat Intelligence 🖥️ 👉 General IT Support, Troubleshooting, and consultancy🔧 📜 My Qualification: ----------------------> 🏆✔️ Diploma in CSE (Computer Science & Engineering). 🏆✔️ Certified Ethical Hacker(CHE). 🏆✔️ Digital Forensics Experts. 🏆✔️ Professional Private Investigator. 🏆✔️ Deep Web & Dark Web Investigator. 🏆✔️ OSINT (Open Source Intelligence) Researcher. 🏆✔️ Python, C/C++, JavaScript, and Bash Scripting. ⭐Tools I Generally Use: ----------------------------> Maltego⚡️CSI Linux⚡️Sherlock⚡️Spokeo⚡️Beenverified⚡️Spiderfoot⚡️Python scripts⚡️Fastpeoplesearch⚡️Yandex⚡️Hunter⚡️Peek You⚡️Shodan⚡️TOR research⚡️Pipl⚡️Pimeyes⚡️web archive⚡️Whois⚡️And many more🔎 😃 Let's Connect --------------------> 📩 Seeking for a skilled and Professional Private Investigator? You are at the right place. It's free to talk with me, at no charge. Contact me to discuss your needs. Ready to work today. ✅Your satisfaction is my guarantee🤝Fraud AnalysisWeb App Penetration TestingData ScrapingObject Detection & TrackingData AnalysisInvestigative ReportingIT ConsultationVulnerability AssessmentFraud DetectionInformation SecurityWebsite SecurityOpen SourceDigital ForensicsOnline ResearchInformation GatheringPenetration Testing - $10 hourly
- 0.0/5
- (0 jobs)
I’m a developer experienced in building websites for small and medium-sized businesses. Whether you’re trying to win work, list your services, or create a new online store, I can help. Knows HTML and CSS3, PHP, jQuery, Wordpress, and SEO Full project management from start to finish Regular communication is important to me, so let’s keep in touch.Fraud AnalysisFraud DetectionBank StatementInvestment BankingRefinancingIT ConsultationForecastingFinancial Analysis & ValuationForeign Exchange MarketUSAIDPayPalPayoneerDocument FormattingPayment Processing - $17 hourly
- 0.0/5
- (0 jobs)
A researcher, an analyst focusing on payment security, fraud analysis & anti-fraud technologies and an account specialist covering transaction disputes, chargebacks and appeals; negotiator & expert in challenging/defending chargebacks, mediation and arbitrations as independent contractor. I specialize in advocating for banks(independent contractor), merchants(chargeback team representative) & cardholder(s) as my expertise includes in-depth understanding and research on All major payment networks(included but not limited to VISA, MasterCard, AmEx) Core Rules and product & service rules, compelling evidence standard guidelines which is followed to settle payment disputes, handling disputes in bulk and filing Pre-Arbitration & composing effective rebuttal letters depending on my client with flexibility and dedication. Simply put, I will fight or defend to win or settle disputes and chargebacks worldwide :)Fraud AnalysisLetter of IntentDemand LetterFraud MitigationBank StatementBank ReconciliationFraud DetectionCredit ScoringCredit ReportCredit RepairCredit CounselingNotice of AppealOnline Transaction ProcessingAlternative Dispute ResolutionManagement ConsultingAnalytical Presentation Want to browse more freelancers?
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