Hire the best Fraud Analysts in India

Check out Fraud Analysts in India with the skills you need for your next job.
  • $30 hourly
    Result-driven litigation support, forensic expert testimony in financial disputes and accounting frauds, business valuations. 🏆 100% Satisfied Clients 🏆 Big4 Experienced Accountants 🏆 Accountants with Law background 🏆 Internationally Qualified in Accounting 🏆 All 5 Star Ratings Through Outcare India Pvt Ltd incorporated in 2017, we offer accounting, regulatory, tax, financial analysis & modeling business advisory created by Big-4 and MNC professionals with a collective experience of more than 20 years. Our service offering also includes: ✅ Book-keeping including books cleanup, closing activities ✅ Accounting System / Process setup ✅ Business Valuations (DCF, Asset approach, Market value) ✅ AR & AP Management ✅ Payroll Processing ✅ Preparing Balance Sheet, Profit & Loss, and Cash flow statement ✅ Management Accounts ✅ Budgeting and Analysis ✅ Tax Advisory Services ✅ Financial Modeling & Analysis Our team has expertise in pharmaceuticals, construction, recruitment, engineering, healthcare, retail market, professional and IT services, food business, and Power and Oil & Gas. 📞 Get in touch 📞
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Data Analysis
    Alternative Dispute Resolution
    Legal Writing
    Business Valuation
    Forensic Accounting
    Commercial Litigation
    Fraud Detection
    Balance Sheet
    Intuit QuickBooks
  • $7 hourly
    I bring a wealth of expertise in Customer Service, Content Moderation, Community Moderation and Engagement, Fraud Review and Prevention, Trust & Safety, Data Entry, Leadership and other Operations support. With around 10+ years of experience, I excel at providing support via live chat and email. My expertise also includes content moderation, trust & safety compliance and operations, retention and data entry. I’m skilled at ensuring compliance with platform policies while maintaining a positive user experience. I have experience using a various tools and platforms such as Microsoft Office, Google Suite, Zendesk, LivePerson, and more, Additionally, I have leadership experience in managing teams, streamlining processes, and driving continuous improvement. I facilitate effective team communication and task management. I am dedicated to delivering high-quality service and contributing to organizational success. I'm never afraid to get out of my comfort zone and learn new skills and tools. Please feel free to browse the work history section to check the experience of my previous clients. If you find that my profile matches your job needs, or if you'd just like to say hello, don't hesitate to contact me.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Community Moderation
    Cross Functional Team Leadership
    Fraud Detection
    Community Engagement
    Microsoft Excel
    Data Entry
    Zendesk
    Email Support
    Online Chat Support
    Content Moderation
  • $16 hourly
    With over 16 years of experience in fraud and AML compliance, I am your perfect candidate. I believe that "work is worship" and thus if you are looking for someone who respects deadlines and gives his best shot at everything I will be your best choice. My expertise includes the following: • AML Compliance • Fraud Investigations • Scam and Spam Investigations • KYC • Lean • Call Quality Monitoring • Process development • Process improvement • Team Management • Training I am proficient in the following: • Lexis Nexis • SEON • EKATA • TransUnion • I-Ovation • MS Office applications • Google Suite • Zendesk Feel free to contact me, and we can chat about your requirements and how I can help you with them.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Project Risk Management
    Fraud Detection
    Content Writing
    Management Skills
    Fraud Mitigation
    Customer Support
    Google Workspace
    Microsoft Office
  • $8 hourly
    Dedicated customer support agent along with the knowledge of handling incoming disputes from the customer. I have even experienced in detecting and preventing fraud transactions by manually reviewing it.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Communication Skills
    Customer Retention
    Management Skills
    Customer Service
    Time Management
    Alternative Dispute Resolution
    Fraud Mitigation
    Fraud Detection
  • $20 hourly
    I am a highly dedicated and enthusiastic individual with 5+ years of experience working as Fraud Analyst/Team Lead for Global Leading companies of their respective fields such as Airbnb and Vodafone. I have always been a quick learner and go-getter with a can-do attitude who gets the job done. Everyone works hard to get an opportunity and I believe I work the hardest after getting that opportunity. Skilled in monitoring and investigating transactions, payments and customer profiles on the platform while working on various queues, inboxes and fraud monitoring systems. Proficient in spotting and analyzing trends/patterns and account take overs and take action accordingly in cases of policy and content abuse to eliminate/minimize risk of scam/fraud on the platform. Knowledge of using MS Excel, Vlookup, Xlookup, Pivot Tables, Tableau, Zendesk and Macros. Skilled in Customer Relations, Online Fraud, Payment Risk, Account Take Over, Money Laundering, Telecom Fraud, Customer Experience, Data Entry/Data Processing, Web Research. Before beginning my professional career I have worked part-time Data Entry jobs throughout my High School and College days. All those gigs were pay per entry jobs. I have a typing speed of 40-45 WPM with the desired level of accuracy. Let's work together and get things done.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Team Building
    Zendesk
    VLOOKUP
    Customer Support
    Tableau
    Customer Service
    Fraud Detection
    Project Risk Management
    Microsoft Outlook
    Anti-Money Laundering
    Online Research
    Microsoft Excel
    Google Docs
    Google Sheets
    Data Entry
  • $11 hourly
    Hey There! I have worked as a Fraud Prevention Representative for 2 years and 1 year as a Logistics Operation Executive. I am very comfortable working with Microsoft Office tools, Fraud Investigation tools, and VRP & ERP business tools. You can be confident on my dependability and ability to meet deadlines. Finally, if you hire me, you will undoubtedly get your money's worth in terms of my effort and words. I'm always up for a new challenge. :-) Field of Expertise: • Payment Fraud risk investigation. • Credit card fraud prevention. • Analyzing and categorizing Chargebacks on Payment Instruments. • Skilled in delivering excellent Customer service & support. • Well-developed communication skills & understanding while dealing with US based clients as well as staff from top management department. • Possess Leadership as well as Teamwork skills. • Developed Resilience & Public Speaking capabilities overtime. • Qualified in utilizing most features of Microsoft Office, Office 365 and Google Suite. • Well experienced in using VRP & WMS application to create, manage & optimizes inventory and products. Education: Holds a bachelor's degree in Mechanical Engineering with an 8.18 CGPA. Extra-Curricular Activities: • Blogger and Youtuber. • Actively Participated in Technical events and Cultural activities held in Colleges. • Executed LAN Gaming Tournaments in College fests on National level. • Language Proficiency - English, Hindi & Marathi. References available on request.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Zendesk
    Microsoft Office
    Email Communication
    Customer Satisfaction
    Google Sheets
    Customer Service
    Slack
    Fraud Mitigation
    Email Etiquette
    Customer Support
    Google Forms
    Phone Communication
    Communication Etiquette
    Oracle WMS Cloud
    Fraud Detection
  • $40 hourly
    Chargeback disputes Chargeback prevention High risk merchant account Merchant account reconciliation Payment risk mitigation Fraud analysis Fraud prevention Business Growth Business analysis Project management
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Fraud Detection
    Payment Plugin
    Marketing Analytics
    Payment Gateway Integration
    Ecommerce
    Project Management
    Client Management
    Alternative Dispute Resolution
    Fraud Mitigation
    Risk Analysis
    Payment Processing
    Project Risk Management
  • $10 hourly
    Ten years Professional experience in corporate Finance / Cost Management Accounts, Financial Analyst/Consultant & Business Planner, Preparation of Financial Statements & taking care of Tax Matters, Internal Audit of the whole System/ Policies and operational Activities including Group Coordination, administration & compromises of Party Ledgers & Bank compromises, Budgeting, Costing, Stock reports, Payroll, working with manufactured programming Quickbooks, Xero & ERP, Financial Analysis, Financial Modeling, Business Plan and catch up of operational Activities of the Organization. My primary target identifies with giving the great expert administrations to customers to help them in the territory of fund and they will investigation their budgetary position/execution and settle on cool headed choice making in the light of their monetary dissection. Continuously accessible for long haul occupations - Bookkeeping (Quickbooks, Xero, MYOB, Peachtree, Wave,Buildium) - Project Management - Financial Services & Planning (Analysis, Management & Statements) - Accounting (Ratios, Accounts Receivable / Payable Management) - Personal Assistant - Google Docs (Microsoft Excel, Microsoft Word) - Budgeting (Accounting & Analysis) - Financial Services & Planning - Accounting Ratios - Payroll
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Company Valuation
    Legal Consulting
    Tax Law Compliance
    Corporate Law
    Fraud Detection
    Portfolio Management
    Goods & Services Tax
    Arbitration
    Fraud Mitigation
    Legal Agreement
    Marketing Audit
    Cost Accounting
    Corporate Finance
    Bill.com Accounts Receivable
    Bill.com Accounts Payable
    Xero
    QuickBooks Online
    Wave Accounting
    Financial Accounting
    Finance & Accounting
    Payroll Accounting
    Accounts Payable
    Accounts Receivable
    Accounts Receivable Management
    Account Reconciliation
    Accounting Report
    Accounting
  • $11 hourly
    Highly motivated and enthusiastic individual with 3+ years of experience working as fraud analyst for Airbnb. Skilled in performing tasks with the highest level of accuracy and within given timelines. Well versed in doing online research/investigation with information available to reach the point of decision and to find out any hidden anomalies. Experienced in using external tools such as whitepages.com , pipl.com and many other which are required for investingation. Monitoring and escalating caes that posses risk of Money Laundering to respective team with all the findings and applying the necessary restrictions on the involved accounts.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Zendesk
    Fraud Detection
    Risk Analysis
    Customer Service
    Online Research
  • $20 hourly
    Qualified Chartered Accountant with more than 12 years of experience in Business Strategy, Finance, Business Consulting, Fraud Investigation/ Forensic Accounting, Compliance, Data Analytics, Risk Management, Business Process Reengineering, Audits etc I am confident that I possess the skills and most importantly the dedication and commitment to succeed in my role I have experience of managing and leading cross functional teams for complex engagements. I have more than 10.5 years of experience in addition to 3.5 years of Internship as required by ICAI. I’m currently working as a Chief Finance Officer of ‘Rehbar Group’ an Investment Company in Bangalore since November 2022, and have already made substantial changes the results of which were quickly visible and assisted the Management and Board to devise better strategies armed with the real time information. Earlier I was ‘India Lead - Ethics and Compliances’ at HP Inc where I worked for more than 6.5 years since April 2016 to Nov 2022. During my tenure at Hewlett Packard Inc, I was part of Global Controllership and Compliance team and held various designations, Furthermore, post qualification I started my carrier with EY’s Fraud Investigation and Dispute Services where I gained experience for over 3.5 years since Oct-2012 to Apr-2016 and was a ‘Senior Consultant’ when I moved from EY to HP Inc. In my carrier I was fortunate to gain experiences in almost all verticals of a Business across Industries and across geographies around the world due to which I believe I have a first-hand experience in the best practices of the business
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Accounting Advisory
    Accounting
    Business Continuity Plan
    Fraud Mitigation
    Financial Audit
    Fraud Detection
    Business Analysis
    Business Consulting
  • $23 hourly
    I work with analytics and validating machine learning models for different technical processes with product tools to deliver the required results for fake detection. This could be applied as a driving force to make better and faster decisions related to business and technological development.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Product Management
    Risk Management
    Data Analysis Consultation
    Analytics
    Risk Analysis
    Information Analysis
    Fraud Detection
  • $20 hourly
    I am a Machine Learning Engineer with 5+ Years of experience in this field. I have extensively worked on Computer Vision, Natural Language Processing and general Machine Leaning. Also, I have worked as a data science instructor in the past and have acted as a consultant for firms that needs assistance with AI and ML. Coming to my educational qualification I hold a Master's degree from IIT Madras and a Bachelor's degree from NIT Trichy. I hold a US patent Vehicle occupant gaze detection (US11423674B2) for my work on Driver State Monitoring in Level 3 autonomous vehicle. I am well versed with Python, R and cloud platforms. Please feel free to get in touch with me if you need assistance with AI/ML right from model building to deployment in cloud platforms.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Shell Packaging
    DevOps
    Redis
    Algorithm Development
    Amazon EC2
    Database
    Docker
    Flask
    Fraud Detection
    Deep Learning
    Natural Language Processing
    Anomaly Detection
    Computer Vision
    Python
    Machine Learning
  • $40 hourly
    I am dedicated and results - driven professional with over 9 years of experince in data analysis, dispute management, and operation reporting . My expertise lies in advanced Excel , Power BI, and creating tailored solutions to enhance efficiency and decision - making. With a strong background in finance, fraud prevention, and customer service, I bring a unique blend of technical and analyticall skills to every project. Here's what i can helo you with : - Data Analysis & Visualization : Transform raw data in to actionable insights using Excel, Power BI and dashboards. - Reporting & Automation : Create advanced Excel reports, including automated dashboards with macros, VBA, and PivotTables. - Process Improvement : Streamline workflows and optimize operations by analyzing and improving existing processes. - Business Documentation : Develop professional reports, templates, and presentations in Excel and PowerPoint. I am confident in delivering measurable results tailored to your needs. Let's collaborate to achieve your goals efficiently and effectively.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Fraud Detection
    Process Improvement
    Operational Planning
    Data Analysis
    Customer Service
    Microsoft Excel
    Microsoft Power BI
    Data Visualization
  • $50 hourly
    "With over 15 years of experience in risk management across banking, fintech, and e-commerce sectors, I specialize in operational fraud prevention, chargeback mitigation, and compliance management. I have successfully led payment operations, disputes, and risk functions, driving efficiency and reducing fraud.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Alternative Dispute Resolution
    Payment Processing
    Payment Gateway
    Fraud Detection
    Fraud Mitigation
    Project Management Professional
    Migration
    Customer Service
    Budget Planning
    Performance Management
    Forecasting
    Training & Development
    Process Improvement
  • $18 hourly
    I am a Chartered Accountant (CPA equivalent in India) with 10+ years of experience in the field of bookkeeping, tax planning, preparation and filing, risk advisory, regulatory financial audits, and representing before revenue authorities on behalf of clients. I have provided end to end services to individuals, corporates and startups right from incorporation to winding up and everything in between i.e obtaining various registrations, filing annual compliances, taxation advisory and filing, drafting agreements, even creating google forms for collecting data from vendors and employees, obtaining sectoral licenses, implementing robust accounting practices for accurate and timely financial reporting, drafting replies to notices from revenue authorities, and dealing with labor law compliances, filing trademarks applications, I have incorporated approximately 100 startups and businesses as proprietorships, partnerships, LLPs, companies as well as NGOs. I can provide you the following services:- - Company incorporation - NGO formation - Obtaining tax exemption - Tax filings including Income tax, corporate tax, GST and withholding tax - Tax compliances including form 15CB etc. - Annual compliances and filing - Service agreement drafting - Data collection through google forms - Excel data cleansing - Business registrations including sectoral registrations - Labor law compliances - Preparation of financial statements - Drafting replies for vendors, revenue authorities etc - Account reconciliation - Accounts receivable and payable management - Bookkeeping in Tally software - Preparing customized income and expenditure statement in excel - Various registrations such as FSSAI, APEDA, IEC, BCAS etc. I am a detail oriented creative thinker always looking to improve upon the existing benchmarks and finding new and simpler ways of doing any job. I hope to connect with you and discuss your project in detail.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Accounts Payable
    Accounts Receivable
    Account Reconciliation
    Company Registration
    Income Statement
    Tax Preparation
    Balance Sheet
    Bookkeeping
    Startup Company
    Compliance
    Tally.ERP
    Fraud Detection
    Microsoft Excel
    CPA
    Accounting
  • $30 hourly
    Hi! I'm Shelly and I am passionate about people leadership and enhancing customer experience. I love to dig into customer problems and solve them with modern technology. I can align, lead and grow world-class team of people. I educate, refine and drive myself to be a better professional. I have enjoyed many executive positions throughout my career in people management, project management and process improvement. Excellently drove results for the team both in terms of quality and output. Scored highest as a people leader under the colleague experience survey. My specialties include quickly learning new skills, problem solving and driving results. Highlighting gaps in system to avoid negative customer impact. Reduced bad demand and create efficiency.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Resource Allocation
    Innovation Strategy
    Change Management
    Cost Control
    Decision Making
    Communication Skills
    Business Planning & Strategy
    Cross Functional Team Leadership
    Performance Management
    Risk Analysis
    Fraud Detection
    Microsoft Office
    Problem Solving
    Process Improvement
    Customer Service
  • $50 hourly
    ? CAREER OBJECTIVE I have over 6 years of experience working in Risk Operations and Fraud Investigation/AML/KYC & Client Services. Well versed in Financial Crime Investigation & Client Service seeking a challenging role at a senior position to enhance organization's success with my apt skills.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Fraud Detection
    Anti-Money Laundering
    Fraud Mitigation
  • $45 hourly
    I’m a results-driven Operations Leader with 14+ years of experience delivering operational excellence, leading global teams, and driving measurable outcomes. My background spans large-scale operations, customer success, and process optimization, including 12+ years at Amazon, where I managed global teams of 350+ across four countries, spearheaded transformative projects, and delivered millions in cost savings. What I Do Best Operations Management: I specialize in streamlining workflows, scaling teams, and improving operational efficiency. I’ve led teams with $6 MM budget, achieved $1M in annual savings through process improvements and reduced operational costs by 25%. Customer Service: I deliver exceptional customer experiences through quality-driven processes, achieving consistent 95%+ SLA compliance and client satisfaction. Project Management: I’ve successfully managed cross-functional initiatives, such as the Indic language launch for Kindle and Comixology integration into KDP, delivering results on time and within budget. People Management: Leading large teams of up to 350+, I focus on mentorship, empowering teams, and fostering a culture of continuous improvement to meet and exceed organizational goals. Process Improvement/Operations Excellence: I’ve driven initiatives to streamline operations, using Lean principles and automation to reduce inefficiencies, increase productivity, and save significant costs while maintaining quality outcomes. I've delivered $1 MM savings through process improvements in 2023 & 2024 Mentorship and Leadership Development: I thrive on guiding individuals and teams, helping them grow professionally while aligning their efforts with organizational success. Why Hire Me? Proven Results: Delivered $6M in fraud detection improvements and $250K in annualized savings through process optimization and risk management. Global Experience: Led multi-site, multi-country operations, collaborating across diverse teams to solve complex challenges and deliver measurable results. Customer-Centric Focus: My leadership philosophy prioritizes customer satisfaction, operational rigor, and employee engagement to create sustainable success. Adaptable and Scalable Solutions: Whether you need operational efficiency, improved customer service processes, or project leadership, I bring scalable solutions tailored to your needs. If you’re looking for an Operations Expert who can solve problems, scale processes, manage people, and drive impactful results, I’d love to partner with you to achieve your business goals. Let’s connect and make a difference!
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Strategic Planning
    KPI Metric Development
    Team Management
    Change Management
    Leadership Development
    Leadership Coaching
    Customer Experience Management Software
    Fraud Detection
    Risk Management
    Program Management
    Process Improvement
    Project Management
    People Management
    Business Operations
    Customer Service
  • $100 hourly
    SKILLS * Process Analysis * Process Improvement * Statement Review * Dispute Resolution * Production Deadline Management * Trend Tracking * Report Analysis * Schedule Coordination * Punctual and Dependable * Investigation Management * Fraud Identification * MS Office * Schedules and Timelines Planning * Risk Mitigation SUMMARY Highly-motivated employee with desire to take on new challenges. Strong worth ethic, adaptability and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills. Hardworking employee with customer service, multitasking and time management abilities. Committed job seeker with a history of meeting company needs with consistent and organized practices. Skilled in working under pressure and adapting to new situations and challenges to best enhance the organizational brand.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Microsoft Excel
    Data Entry
    Know Your Customer
    Anti-Money Laundering
    Fraud Detection
    Manual Testing
  • $60 hourly
    Chartered Accountant with over 35 years of extensive experience in government departments, reputed corporates, and a leading private sector bank. Skilled in providing comprehensive CA services, including tax consultancy, audits, company incorporation, and financial planning, with a focus on quality, confidentiality, and client satisfaction. Dedicated to supporting small business owners with tailored solutions, timely services, and strategic advice for sustainable growth. Proficient in addressing complex tax matters, corporate governance, and compliance needs, ensuring efficient and profitable outcomes for clients across Mumbai, Delhi etc.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Cyber Threat Intelligence
    Data Protection
    Management Development
    Management Accounting
    Business Consulting
    Business Analysis
    Content Analysis
    Content Audit
    Financial Planning
    Fraud Detection
    Finance
    Bookkeeping
    Business Coaching
    Accounting
  • $30 hourly
    I am Top rated Freelancer with 100% Job Success, more than 19000 hours worked on Upwork. I have worked with Upwork for 8 years from 2016 as Fraud Prevention Specialist on total 17 Jobs. My aim for my work is " do your best always even if no one is watching". In 2023, I completed certification course on Anti-Money Laundering Laws (Anti Money Laundering Specialist) from ICAI (The Institute of Chartered Accountants of India) In 2014, I completed certification on Fraud Detection and Fraud Prevention from ICAI (The Institute of Chartered Accountants of India) I am a Chartered Accountant from India. I have years of experience in Fraud Detection and Prevention area and in different domain of MIS, Finance, Accountancy and UK Taxation.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Fraud Mitigation
    Fraud Detection
    Financial Audit
  • $8 hourly
    I bring over 11 years of diverse experience in customer support, fraud investigation, freelance sourcing & research and incident management, working with international clients from the USA, UK, and Australia. My expertise lies in analyzing processes, troubleshooting issues, and delivering effective solutions to enhance customer satisfaction and operational efficiency.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Sales
    Fraud Detection
    Ticketing System
    Customer Service
    Candidate Sourcing
    Typing
    Incident Management
    Data Entry
    Problem Resolution
  • $27 hourly
    TOP RATED PLUS FREELANCER with 16500+ Hours, 100% Job success and a Top Rated Plus Badge I have extensive experience in providing top-rated customer service and customer success/account management. I aim to be the best customer success manager for your project. I have been a part of customer service and operations for over ten years and have always been the service superstar for the projects I was involved in. I am up for customer service/support, account management, chat support, email handling. My top skills are; -Excellent phone etiquettes -Strong English skills(written and verbal) -Account Management -Excellent email handling -Customer handling -Excellent customer experience manager -Extensive experience as a Customer Service/Success Manager I have been into banking operations and service delivery since the commencement of my career and it’s been 10 years since then, and a major part of my job role has been handling transactions, prevention of fraud, analysing transactional risk, prevention of duplicity by customers, seamless customer service, tracking customer identification through verified processes etc. Driving the team on a daily basis and mentoring them regarding organizational updates on processes, compliance and audit to minimize risk and identify fraudulent customers and transactions.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Customer Retention
    Complaint Management
    Email Support
    Online Chat Support
    Zendesk
    Freshdesk
    Fraud Mitigation
    Customer Service
    Technical Support
    Fraud Detection
    Business Operations
    Account Management
    Lead Generation
    Customer Support
    Customer Engagement
  • $30 hourly
    Professional services firm offering audit, advisory, taxation and management consulting services. Our mission is to render professional services with the highest standards of quality, upholding the code of ethics of our profession. Our team of professionals with exposure and experience in different sectors, ensures that we fully understand our client's requirements, provide tailor-made solutions and help their business prosper.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Procedure Manual
    Aris
    Risk Assessment
    Internal Auditing
    Fraud Detection
    Mystery Shopping
    Microsoft Visio
    Project Risk Management
    Corporate Governance
    Company Policy
    Internal Control
    Business Analysis
  • $35 hourly
    Hello there, Me and My team is qualified Cyber Security Engineers with over five years of experience. If you got hacked or need any help in cyber security then don't worry, we're here. we have helped over 100+ peoples in this cases. Thanks, Nayan Miyatra
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Fraud Detection
    Cybersecurity Monitoring
    Security Management
    Fraud Mitigation
    Ethical Hacking
    Cyber Threat Intelligence
    Cybersecurity Tool
    Security Engineering
    Data Recovery
  • $10 hourly
    Data Analysis | Data Validation | Incident Management | Business Analysis | Dashboard Design & Story Telling | Data Formatting & Manual Cleansing | Requirement Management & Documentation with Excellent Presentation | Functional Testing | ML Performance Testing | Design Thinking., Summary _____________________________________________________________________ Team lead & Detail-focused Data Analyst with almost 3 years of IT experience in Business and Data Analysis, Process Validation, Testing, Compliance in Insurance Industry. Proven ability of strong analytical skills and quick learning capability to understand customer requirements and translate into actionable insights to become fast productive. Expertise in organizing, prioritizing, and delivering in a multi-tasking environment., Experience in: * Wireframing And Diagramming Tool - Creately * Defect Registry & Tracking Tool - JIRA * Incident Management Tool-JIRA
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Fraud Detection
    Jira
    Information Analysis
    Microsoft Word
    Activity Diagram
    Presentation Design
    Data Labeling
    Business Presentation
    Software Testing
    Microsoft Office
    Presentations
    Data Science
    Data Analysis
  • $20 hourly
    I'm doing a Masters in Computer from the University of Massachusetts Amherst. I have a keen interest in doing part-time work related to Python or building Machine Learning models. I have worked on various projects around Machine Learning and its applications. My aim is to work for an organization that provides me the opportunity to improve my skills and knowledge, thus enabling growth for the organization.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    SQL
    Fraud Detection
    pandas
    Deep Learning
    PyTorch
    Python
    Computer Vision
    Machine Learning
    Deep Neural Network
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