Hire the Best Fraud Analysts
in the United Kingdom

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Olga W.

Dorchester, United Kingdom

$20/hr
5.0
3 jobs

I am a Customer Success and Technical Support Specialist with 9+ years of experience helping customers get the most value from digital products and services. My focus is on building strong customer relationships, resolving issues efficiently, improving customer satisfaction, and supporting long-term retention. Throughout my career, I have worked with global companies across SaaS, fintech, telecommunications, and digital platforms. I supported Google products including Family Link, Google Pay, and Google Play through Subject Matter Expert roles. I handled complex escalations, coached team members, identified process improvements, and worked closely with engineering teams to resolve customer-impacting issues. I can help with: • Customer Success and account support • Customer onboarding from start to finish • Relationship management and customer retention • Technical support for software, apps, payments, and digital services • Customer communication via email, chat, and calls • Direct calls with customer to complete onboarding • Knowledge base articles, SOPs, and process documentation • CRM management, reporting, and workflow optimisation Tools and platforms: Zendesk, Salesforce, Google Workspace, Slack, Verint, Microsoft Office Suite, Jira, Buganizer, and various customer support and reporting platforms.

  • Phone Communication
  • Technical Project Management
  • Technical Support
  • Techno
  • Tech & IT
  • Customer Service
Stefano F.

Peterborough, United Kingdom

$40/hr
5.0
56 jobs

Want real SEO results, better Google rankings, more traffic? 📊 I create SEO audits and strategies that *actually* work for Google and LLMs. Based in the UK, I have 10+ years of experience helping websites improve their rankings and turn clicks into revenue. I handle all things Search Engine Optimization and digital marketing. Google SEO, On-page SEO, off-page SEO, full audits, and link building that delivers real results. If your site’s not showing up on Google or traffic has tanked, I’ll fix that with search engine optimization. As an SEO expert, here's what I have to offer: ✔️ Technical SEO ✔️ AI SEO for LLMs ✔️ Detailed SEO audits ✔️ On-page and off-page SEO ✔️ Clear and fast communication ✔️ SEO writing and content creation ✔️ Improve website speed and performance ✔️ Keyword Research & Competitive Analysis ✔️ GEO and AI SEO to rank on LLMs like ChatGPT ✔️ Link building from authoritative, high-quality domains I can do SEO for WordPress, Shopify, SquareSpace, Ecommerce, as well as local SEO for your local rankings and GMB listings. I use the following SEO tools: Ahrefs, SEMrush, Moz, Bing Webmaster Tools, Google Analytics (GA4), Google Search Console, Keysearch, Yoast SEO, RankMath SEO, Wix, Screaming Frog SEO Spider, Surfer SEO. These are some industries I worked with: - Finance - Tech & SaaS - Travel & Hospitality - Real Estate - Health & Wellness - Education - Food & Beverage - Media & Entertainment - E-commerce SEO - Website Design - Sports & Fitness I’ve helped blogs, eCommerce sites, and service businesses double their organic traffic and boost their revenue in competitive niches. Let me know if you have any questions and let's start with a full SEO audit. If you need someone who knows what they’re doing and can actually get results, let’s talk. 🕒 Last updated: 13/10/2025

  • Competitive Analysis
  • SEO Strategy
  • SEO Keyword Research
  • Search Engine Optimization
  • WordPress
  • Website Content
  • SEO Audit
  • On-Page SEO
  • Off-Page SEO
  • WordPress Optimization
  • Technical SEO
  • Local SEO
  • SEO Backlinking
  • Organic Traffic Growth
  • SEO Competitor Analysis
Bose N.

Sunderland, United Kingdom

$35/hr
5.0
28 jobs

Results-driven KYC Analyst & CDD/EDD Analyst with extensive experience in client onboarding, risk assessment, and financial crime mitigation. Adept at executing comprehensive due diligence (CDD/EDD) and KYC reviews to ensure compliance with UK and EU regulatory frameworks. Skilled in leveraging World-Check, LexisNexis, and MS Excel to verify client identities, assess risk profiles, and monitor transactions for suspicious activity. Proficient in client lifecycle management, transaction monitoring, and compliance analysis, delivering audit-ready documentation, standardising workflows, and enhancing operational efficiency. Experienced in collaborating with cross-functional teams to streamline verification processes, escalate high-risk cases, and support regulatory adherence, while maintaining strict GDPR-aligned data protection standards. Committed to safeguarding organisations against financial and reputational risks through meticulous risk assessment, fraud detection, and regulatory reporting. Below are my skills, • Client Onboarding • Compliance Analysis • JMLSG | OFAC | SARS • Transaction Monitoring • Financial Crime Mitigation • Risk Assessment • KYC | AML | CFT • Due Diligence (CDD | EDD • Fraud Analysis | Monitoring • Client Lifecycle Management • Data Protection | GDPR • Compliance Management • Stakeholder Management • Review | Report Generation • UK | EU Regulatory Compliance

  • Fraud Detection
  • GDPR Compliance Review
  • Data Protection
  • Customer Service
  • Microsoft Office
  • Customer Onboarding
  • Email Support
  • Customer Support
  • Automated Workflow
  • Microsoft Teams
  • CRM Software
  • Data Entry
  • LexisNexis
  • Westlaw
  • Case Management
  • Client Management
Rich-Allee J.

Haywards Heath, United Kingdom

$22/hr
5.0
5 jobs

I specialize in front-end web development and blockchain technology. With a focus on empowering you and your end-users, I offer a diverse skill set to to solve the web development problems you and your business face. 💻 WebFlow Expertise: Harnessing the power of one of the most versatile design platforms. With proficiency in WebFlow, I'll optimize your online presence with sleek design and seamless functionality. 🌐 Frontend Web Development: Crafting captivating user experiences that resonate. From concept to execution, I'll bring your vision to life with precision and flair. 🔗 Blockchain Development: Crafting the future of Decentralized Solutions. I have a wealth of experience architecting blockchain systems, developing smart contracts, and developing dapps. All of which I combine with an open mind to help you navigate the complexities of this transformative technology. Why choose Me? ✅ All-in-One: From custom builds, CMS, and API's to smart-contract integration with wallet-friendly pricing. ✅ Flexible Timing: I'm a full-time, remote Upwork freelancer in CET, so I can adjust my schedule to match your project needs.

  • Blockchain Architecture
  • Blockchain
  • Web API
  • Front-End Development
  • Blockchain Development
  • Blockchain Tokenization
  • API Testing
  • JavaScript
  • Tailwind CSS
  • API Development
  • Ethereum
  • REST API
Michael A.

Waltham Cross, United Kingdom

$15/hr
5.0
2 jobs

Experience Includes: 💼 Cybersecurity Governance, Compliance & Risk Management Expert | 5+ Years of Experience I help organizations achieve and maintain top-tier security certifications, reduce cyber risk, and strengthen governance processes — from C-suite strategy to hands-on remediation. My background spans Cyber Essentials, PCI/DSS, Risk Management, CIS Controls, Internal Audit, and Vulnerability Management, with proven results for organizations of over 3,000 employees. ⸻ Core Expertise & Achievements 🔐 Cyber Essentials Certification • Successfully led Cyber Essentials certification for 3,000+ staff. • Implemented required security controls and changes to meet certification standards. • Delivered clear, concise presentations to C-suite executives to ensure buy-in and smooth execution. 💳 PCI/DSS Compliance • Achieved full PCI/DSS certification for a large organization. • Aligned processes, systems, and staff training to meet PCI/DSS requirements. 📊 Risk Management • Managed and maintained the IT Risk Register in collaboration with risk owners. • Led quarterly risk review meetings with the C-suite and stakeholders. • Developed and maintained IT risk policies, standards, and long-term security strategies. 🛡 Vulnerability Management (Rapid7 & Qualys) • Conducted weekly Qualys scans and reported on vulnerabilities. • Used Rapid7 to detect and mitigate website and server threats quickly. ✅ CIS Controls Implementation • Monitored and maintained CIS Controls using CrowdStrike Falcon and other security tools. • Managed remediation from low to critical severity vulnerabilities, working closely with infrastructure teams. 🏢 Security Reviews for Small Businesses • Conducted on-site security reviews across the UK, ensuring alignment with global security standards. • Provided governance and compliance guidance to operational companies. • Used Monday.com for structured review tracking and progress reporting. 🔍 Internal Audit & Compliance • Acted as the primary point of contact for Internal Audit on security matters. • Collected evidence for 75+ assessed controls and ensured timely audit action completion. • Maintained ongoing compliance with Group Audit requirements and industry standards. 📑 Governance & Policy Development • Created and maintained governance policies, compliance standards, and IT strategies. • Served as a trusted advisor to IT teams and business leaders on risk and governance issues. • Maintained gap analyses against global security standards and reviewed third-party security requirements/contracts. ⸻ Why Clients Hire Me: • Proven track record delivering compliance and certification for large organizations. • Strong communicator who can bridge the gap between technical teams and business leadership. • Detail-oriented, process-driven, and proactive in identifying and mitigating risks. 💬 Let’s work together to strengthen your organization’s security posture and compliance — without slowing down your business operations.

  • Information Security
  • System Security
  • GDPR
  • GDPR Compliance Review
  • Governance, Risk Management & Compliance
  • Cybersecurity Management
  • IT Compliance Audit
  • Information Security Audit
  • Risk Management
  • Gap Analysis
Kayleigh T.

Bonnyrigg, United Kingdom

$27/hr
5.0
1 jobs

Type speed of 65 to 80 WPM 12 year experience in banking, 5 years in management. Enjoy creative writing looking to develop skills in this area Research projects Data entry and analytics Customer service and complaints Interested in developing AI skills Audio recording

  • Data Entry
  • General Transcription
  • Virtual Assistance
  • Company Research
  • Market Research
  • Facebook Marketplace
  • Academic Research
  • Typing
  • Creative Writing
  • Writing
  • Audio Recording

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