Hire the best Fraud Analysts in New Jersey

Check out Fraud Analysts in New Jersey with the skills you need for your next job.
  • $25 hourly
    Chargeback Specialist - Expert with both VISA/MasterCard rules when it comes to chargebacks. Fraud Specialist - Expert in performing investigation on anything fraud related. 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 I'm also able to perform tasks very well using Excel, google sheets, etc which is convenient when performing Data Entry tasks. Prior to handling chargebacks, I was a customer support representative and very comfortable in communicating with customers.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Data Analysis
    Phone Support
    Alternative Dispute Resolution
    Fraud Detection
    Social Media Management
    English
    Fraud Mitigation
    Email Support
    Dropshipping
  • $75 hourly
    Greetings! I'm the founder of Zaremba Data Analytics, where we empower businesses with data-driven insights to transform challenges into actionable strategies. Armed with a Master's in Data Science from Northwestern University, I've cultivated a firm that brings the acumen of Fortune 500 giants straight to you. Our services span a broad spectrum: -Small Business Analytics: Tailored solutions diving deep into operational metrics, predicting market trends, and crafting strategies rooted in data. -Dashboard Development: Customized dashboards to visually represent and monitor your key business metrics in real-time. -Coding Expertise: Proficient in Python, R, and SQL, we provide tailored coding solutions to address your unique data challenges and requirements. -Web Scraping: Extract valuable information from the web, transforming it into actionable insights tailored for your specific needs. Having worked with a myriad of clients, from startups to established entities, our mission remains consistent: to transform raw data into actionable, result-driven strategies. Let's collaborate and harness the power of data to elevate your business to new heights!
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Excel Macros
    SQL Programming
    ML Automation
    Marketing Automation
    Data Science Consultation
    Customer Segmentation
    Customer Analysis
    Fraud Detection
    Forecasting
    Analytics Dashboard
    Analytics
    Data Science
    SQL
    R
    Python
  • $75 hourly
    Am a Business Analyst and Domain Consultant with over 30 years of experience working with Tier1 and Tier2 Financial Services firms in USA.. My focus has been in Wealth Management and Capital Markets. I have expertise in Equities & Derivatives Order Management Systems, Advanced Options Trading Strategies, Exchange & Broker Surveillance for Fraud & Manipulation detection, Client Onboarding & KYC.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Order Management
    Know Your Customer
    Fraud Detection
    Trading Strategy
    Data Analysis
    Business Analysis
  • $30 hourly
    Professional Summary Motivated AML/KYC/Fraud Analyst with 5years of working experience in the financial industry. Highly skilled in Anti-Money Laundering, Negative news Screening, High-risk reviews, Ongoing transaction monitoring, KYC (Know Your Customer), Fraud investigation, Policy, and procedure development, OFAC stripping, and Account review. Specializes in preparing Suspicious Activity Reports (SARs), Investigation, and Report writing. Proactive compliance analyst with great interpersonal skills and multi-tasking ability, seeking an opportunity to expand skills while facilitating company's growth.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Cybersecurity Monitoring
    Architectural Design
    Artwork & Print Specs
    Graphic Design
    Know Your Customer
    Fraud Detection
    Anti-Money Laundering
  • $16 hourly
    Customer service experience of over 17 years. I have worked from home for the past 10 years. I have collections exp as well
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Fraud Detection
    Phone Communication
    Customer Service
  • Want to browse more freelancers?
    Sign up

How hiring on Upwork works

1. Post a job

Tell us what you need. Provide as many details as possible, but don’t worry about getting it perfect.

2. Talent comes to you

Get qualified proposals within 24 hours, and meet the candidates you’re excited about. Hire as soon as you’re ready.

3. Collaborate easily

Use Upwork to chat or video call, share files, and track project progress right from the app.

4. Payment simplified

Receive invoices and make payments through Upwork. Only pay for work you authorize.

Trusted by 5M+ businesses