Hire the best Fraud Analysts in Bengaluru, IN

Check out Fraud Analysts in Bengaluru, IN with the skills you need for your next job.
  • $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
  • $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
  • $30 hourly
    I'm a data analytics and machine learning professional with over 12 years of experience, complemented by mobile and web application development expertise. I help businesses make data-driven decisions, and identify, mitigate, and monitor fraud, waste, and abuse to improve efficiency and reduce risks. - Proficient in Data Analytics, Machine Learning, AI, and Business Intelligence - Specialized in Supply Chain, Health & Safety, and Procurement Fraud Detection Analytics - End-to-end project management from analysis to deployment Tools - SQL Server, Tableau, Python, Tensorflow, Flutter Clear communication and collaboration are priorities for me—let’s stay connected and bring your project to success!
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Anomaly Detection
    Fraud Detection
    Mobile App Development
    Data Science
    Data Management
    Data Analysis
    Machine Learning Model
    Machine Learning
    Artificial Intelligence
  • $18 hourly
    Electronics engineer | Amazon inc | Risk & Compliance Solutions | Program analyst | 360 Photography | Street view photographer | Entrepreneur by heart | Magneton Technologies pvt Ltd | VR content developer | Matterport 3D content creator | CXO member | AIOTF | Sreeavnee | Faanoos | Industrialists | Food processing industry |
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Due Diligence
    Know Your Customer
    Fraud Mitigation
    Fraud Detection
    Transaction Processing
    Anti-Money Laundering
  • $4 hourly
    OBJECTIVE To be a potential resource to the organization where I can utilize all my skills & knowledge which would help the organization to grow & further to enhance my growth. I am confident of making a significant contribution and living up to the expectations of your organization. Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. • Conducting in-depth investigations into potential fraud cases, which may involve gathering evidence. • Performing 360 Reviews on the Alert which has been triggered due to violation of threshold set for the systems for Fraud types (i.e.- ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds etc.) • Conduct 360 fraud reviews for the customer’s profiles and responsible for detecting and mitigating core banking, payments, fraud, and account opening red flags. Implemented solutions to fraud problems across ATO’s, P2P Payments, ACH kiting, check kiting, and wire fraud • Multiple investigations into whistle blower complaints concerning account hijacking, transactional frauds, funds transfer return, checks (RDC, Thea) or ACH transactions that provided real time decisions on credit card, loan, and Zelle fraud red flags • Combined retroactive analysis with current state fraud control assessments to implement technology and process framework that provided real time decisions on fraud strategy and overall fraud assessment • Liaison with internal and external counterparts to perform end-to-end alert reviews (360 review) from fraud alert generation through to SAR filing. • Analyze data trends and out of pattern activities to assimilate the next course of action (Case closure, Reimbursements, or escalation) • Adjudicate the fraud type and apply relevant mitigation steps basis policies and procedures
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Financial Risk
    Enterprise Risk Management
    Risk Assessment
    Risk Analysis
    Fraud Mitigation
    Fraud Detection
    Ecommerce
    Digital Marketing
  • $15 hourly
    I have a Degree in commerce and Currently working for Amazon as Transaction Risk Investigator. I am looking for a part time project. I am good with fraud analysis, chat support, email support and have good understanding of ecommerce platforms.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Project Risk Management
    Risk Analysis
    Customer Support Plugin
    Fraud Mitigation
    Amazon Plugin
    Fraud Detection
    Email Support
    Online Chat Support
  • $6 hourly
    I am an experienced IT officer and team lead, eager to join your esteemed team and contribute to its success. With 8 years of extensive experience, including my previous role at Digital Banking, I have developed a strong skill set in key software such as Anti Money Laundering, Microsoft Office, Microsoft Windows, Power BI, IT support technical, ChatGPT 4 as well as software testing and quality assurance. My core strengths lie in my technical proficiency, adept project management abilities and effective communication skills. I am committed to creating innovative IT solutions that meet the needs of the organization and drive its success forward.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Information Technology
    Fraud Detection
    SQL
    Quality Assurance
    Software Testing
    ChatGPT
    Microsoft Office
    Operating System
    Microsoft Power BI
    Anti-Money Laundering
    Microsoft Windows
  • $9 hourly
    ~5+ years of experience in policy & operations in the Trust & Safety domain~Strong project management with project monitoring and improving business-metrics ~Rich experience in defining and implementing precise and scalable company wide policies
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Team Building
    Team Alignment
    Content Moderation
    Operational Planning
    Data Analysis
    Moderation Chatbot
    Team Management
    Vendor Management
    Fraud Detection
    Content Audit
    Content Analysis
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