Hire the best Fraud Analysts in Nigeria

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$17 hourly
Enobong E.
- 5.0/5
- (15 jobs)
I am an Upwork Top Rated Lawyer, Legal Researcher, and Certified Fraud Examiner. My goal is to provide superb legal solutions, research excellence, and comprehensive fraud investigations. My ability to create persuasive documents and leverage open source intelligence (OSINT) makes me the ideal expert for clients seeking legal solutions or investigative excellence. I have 10 years of progressive legal experience in litigation, criminal law, contract law, family law, and civil law. I am currently a prosecutor with extensive knowledge of the criminal justice system. I am licensed to practice law in Nigeria. ✨Here’s what I bring to the table. My expertise include the following; ✴️Contract drafting, ✴️Legal consulting, ✴️Legal Research ✴️Non Disclosure Agreements (NDA). ✴️Family Law ✴️Litigation assists ✴️Dispute Resolution ✴️Contract Negotiations and Terminations ✴️Wills drafting and estate management ✴️Personal Injury law ✴️Civil Litigation ✴️Employment Law ✴️Divorce Lawyer ✴️Business Law ✴️Real Estate Law ✴️Trial ✴️Criminal Defense Lawyer ✴Criminal law consultations ✴️Private Administrative Process ✴️Document preparation ✴️Terms and Conditions drafting and review ✴️Privacy policy drafting ✴️Document review ✴️Policy drafting ✴️Intellectual Property Law ✴️Case Management ✴️Draft Documentation ✴️Corporate Law ✴️Partnerships ✴️Document Preparation ✴️Litigation Support ✴️Analytical Thinking ✴️Legal Writing I provide the following legal services; ✨Legal Counsel ✨Legal Assistance ✨Legal Guidance ✨Legal Representation ✨Legal Support ✨Paralegal Services ✨Here’s the good part ✨ I am also a fraud examiner, and I am licensed to help you or your organization prevent and detect fraud. Fraud is ongoing in every organization, it takes more than an anti-fraud policy to detect it. I offer the following fraud consultations; ❇️Fraud risk assessments ❇️Background Checks ❇️Fraud policy drafting and review ❇️Fraud education ❇️Social Media Investigations ❇️Open Source Intelligence Investigations ❇️AML ❇️KYC Procedures drafting and education ❇️Anti-money laundering trainings ❇️Fraud investigations ❇️Recoveries and asset tracing. 🍀Let’s Get Started🍀 I am open to contract to hire roles or one off projects. Feel free to shoot me a message or invite me to bid on your job or just hire me now so you don’t miss out on all I could offer. I look forward to meeting with you.🤗

Fraud Analysis
Non-Disclosure Agreement
Legal Consulting
Legal Assistance
Legal Drafting
Research Paper Writing
Fraud Mitigation
Fraud Detection
Legal Pleadings
Legal Research
Legal Writing
Contract Drafting
Civil Law
Litigation
Contract Law
Criminal Law
$100 hourly
Ujunwa O.
- 4.7/5
- (9 jobs)
I am an Experienced Digital Forensics Analyst with a demonstrated history of working in the banking industry. I am skilled in Forensic investigation, Cyber Security Awareness, Vulnerability Assessment, Penetration Testing, and Microsoft Azure Security. I am a strong Cyber Security professional with a Bachelor of Arts Degree focused in Computer Science and Management from Wisconsin International University College Ghana in affiliation with the prestigious University of Ghana, also I am an Associate of the Chartered Institute of Bankers (ACIB).

Fraud Analysis
Cybersecurity Management
Penetration Testing
Information Security Awareness
Digital Forensics
Incident Management
Fraud Detection
Cyber Threat Intelligence
Network Security
$45 hourly
Nelson O.
- 5.0/5
- (1 job)
DATA PROTECTION....I help you PROTECT your DATA on all platforms and teach you best APPLICATIONS and TOOLS to help you keep your DEVICES and ONLINE ACCESS safe and protected from HACKERS

Fraud Analysis
Fraud Detection
Risk Management
Data Protection
$35 hourly
Damilola D.
- 0.0/5
- (0 jobs)
I am a fintech and payments operations professional with a strong background in risk management, compliance, and financial dispute resolution. With several years of experience in payment processing, fraud prevention, and customer finance, I thrive at ensuring secure, seamless, and efficient financial transactions for businesses and users alike. What I Do Best: Payments Operations & Reconciliation – Managing end-to-end payment processing, ensuring accuracy, efficiency, and compliance. Risk & Compliance Management – Identifying and mitigating financial risks while ensuring adherence to regulatory standards. Fraud Prevention & Dispute Resolution – Investigating fraudulent activities, managing chargebacks, and safeguarding customer funds. Customer Finance & Support Optimization – Enhancing payment-related customer experiences by resolving transaction issues and improving workflows. Process Improvement & Automation – Streamlining financial operations through data-driven strategies and automation. With a background in law from the University of the West of England and a strong foundation, I bring a unique blend of legal expertise and financial operations knowledge to my work. I am passionate about building secure, efficient financial systems, ensuring regulatory compliance, and helping businesses navigate the complexities of payment operations. If you're looking for a fintech specialist who understands both the legal and operational aspects of finance, let's connect! 🚀

Fraud Analysis
Disaster Recovery
Business Continuity Planning
Enterprise Risk Management
Startup Consulting
Financial Risk
Regulatory Compliance
Process Improvement
Internal Control
Fraud Mitigation
Fraud Detection
Anti-Money Laundering
Compliance Consultation
Risk Management
FinTech Consulting
$8 hourly
Omoefe E.
- 5.0/5
- (1 job)
I have worked as a reconciliation analyst for over 5 years experience. I reconcile bank statement, general ledger account, credit card statement and financial documents. Also have customer support for over 3Years, I have great communication skills over the phone as well as through written mediums like email and chat. I am an active listener with a pleasant phone manor that excels at deciphering the customers issue or request so I can facilitate a solution. A service-driven person, dynamic and optimistic with high regards to professionalism and self-discipline. MENTALITY I am a detail and result oriented person as most of my work required speed and accuracy, risk and confidentiality. Willing to accommodate new challenges, training and other work related opportunities to effectively meet company expectations. I am confident that with my skills, I can accomplish projects in a timely manner with little to no supervision. I enjoy learning new things and I am a quick learner. I have been awarded and recognized as one of the best performers numerous times for being able to act decisively and I make sure that every day I work to improve myself and my skills. I look forward to work and participate with your businesses that's in need of my expertise. INVITE ME AND LET'S CHAT

Fraud Analysis
Order Tracking
Dispatch & Tracking Solutions LETS
Customer Support
Accounts Receivable
Accounts Payable
Fraud Detection
Payroll Reconciliation
Financial Audit
Account Reconciliation
Bank Reconciliation
$40 hourly
Halimat A.
- 0.0/5
- (1 job)
JOB OBJECTIVE To work as a Financial and Non-Financial Fraud Investigator/ Manager where my skills, education and experience will be challenged and enhanced by the opportunity(s). Open to Data Entry and Management opportunities using soft tools to enable small businesses semi automate and track the business growth. I pay attention to detail honing on my investigation skills. Always upskilling to meet the dynamic demand of work I am currently learning Sql and Analytics aside other soft skills that can add value to your business.

Fraud Analysis
Internal Auditing
Internal Control
Data Entry
Management Skills
Fraud Detection
Financial Audit
Accounting Basics
System Administration
Information Security
User Identity Management
Customer Service
$25 hourly
Sunday I.
- 0.0/5
- (0 jobs)
PROFESSIONAL SUMMARY Highly motivated and detail-oriented Accountant with over five years of experience in audits and accounts. Proven track record of delivering accurate and timely financial statements, identifying and mitigating risks, and improving internal controls. Skilled in improving operational efficiency, financial analysis, budgeting, and financial reporting. Excellent communication and interpersonal skills, with the ability to work effectively with clients, colleagues, and management. I am committed to staying up-to-date with industry developments and best practices. I seek a challenging role, leveraging my expertise to drive business growth and performance and deliver good service to clients.

Fraud Analysis
Management Skills
Fraud Detection
Client Management
Business Management
$10 hourly
Samuel A.
- 0.0/5
- (2 jobs)
🦻🦻Stop being a victim – let me put my expertise to work for you with services like Private Investigations, Background Checks, Digital Forensics, and Human Intelligence (HUMINT) to uncover the truth. I specialize in undercover investigations, crime detection, financial security, locating individuals, uncovering relationship betrayals, managing criminal cases, tracking stolen devices, and conducting background checks on colleagues. ⭐What You Will Get:⭐ ✅ Finance Security ✅ No more being a victim ✅ Find hidden people ✅ All crimes around you will be known ✅ All your properties are protected ✅ Unveiling stolen iPhone, Tabs and Laptops locations ✅ Detecting deception in relationships ✅ Digital Evidence ⭐⭐⭐⭐⭐ REVIEWS FROM CLIENTS "Exceptional work on my homicide case. Professional, dedicated, and thorough—resulted in just resolution and much-needed closure." VALUES: ✔️ Investigations and Intelligence ✔️ Comprehensive Background Checks ✔️ Digital Forensics ✔️ OSINT Investigations ✔️ Human Intelligence ✔️ Phone and Email Lookup A Personal Background Check Report includes: ✔️ Full Name and Known Aliases ✔️ Current and Previous Addresses ✔️ Associates and Relatives ✔️ Phone Numbers and Age Verification ✔️ Educational History (if available) ✔️ Employment Records (if available) ✔️ Social Media Profiles (if available) ✔️ Registered Businesses (if available) ✔️ Assets and Property Ownership ✔️ Criminal Records or Traffic Violations (if available) ✔️ Financial Information (if available) A Company Background Check Report includes: ✔️ Company Name and Registration Number ✔️ Incorporation Date and Company Type ✔️ Jurisdiction and Registered Address ✔️ Agent Name and Address ✔️ Directors, Officers, and Key Personnel ✔️ Employee Information ✔️ Company Contact Details ✔️ Company Websites and Social Media Presence ✔️ Accident History or Legal Disputes ✔️ Additional Pertinent Information ⭐TOOLS I USE:⭐ #Computerized tools #Surveillance drones #Monitoring devices #Geo data tool #White paper #Bluetooth trackers #Dark Web Monitors #Evernote, Dropbox, Google One, Waze and Social media

Fraud Analysis
Crime Scene Mapping
Testing
Fraud Detection
Human & Civil Rights
Digital Mapping
Tracking Number
Digital Millennium Copyright Act
Email Spoofing Detection
Object Detection & Tracking
Location Scouting
Digital Forensics
Innovation Scouting
Investigative Reporting
$30 hourly
Oluwadamilare A.
- 0.0/5
- (0 jobs)
AREAS OF EXPERTISE * Building Medical Claims Models * Health Insurance Products Design * Building Medical Insurance Pricing Models * Strategic Planning & Execution * Medical Billing and Underwriting * Tariff negotiations * Healthcare Data Analytics * Project Management

Fraud Analysis
Business Operations
Competitive Analysis
Management Skills
Information Analysis
HealthKit
Health
Fraud Detection
Analytical Presentation
Management Consulting
Market Research
Company Research
Project Management
$10 hourly
Anjolaoluwa A.
- 0.0/5
- (0 jobs)
Results-driven Fraud Analyst & Customer Experience Specialist with a strong background in fraud prevention, chargeback reduction, and trust & safety enhancement. Adept at implementing KYC compliance , enforcing Terms of Service, and proactively identifying fraudulent activities. Proven track record of reducing fraud cases by 35%, blocking 250+ fraudulent accounts monthly, and boosting CSAT from 65% to 95% through efficient dispute resolution. Skilled in leveraging CRM and fraud detection tools to safeguard company assets while maintaining a seamless customer experience. AREAS OF EXPERTISE * Fraud Prevention & Detection * Chargeback & Dispute Resolution * KYC & Compliance Verification * Risk Mitigation Strategies * Customer Relationship Management (CRM) * Training and On-boarding Facilitation * Time and Priority Management * Customer Experience & Trust Enhancement

Fraud Analysis
Time Management
CRM Software
Fraud Mitigation
Fraud Detection
Critical Thinking Skills
Problem Solving
Active Listening
Server
Tech & IT
Customer Service
$6 hourly
Blessing O.
- 0.0/5
- (0 jobs)
Hi there! I am a dedicated medical professional with a strong background in healthcare and administrative support. As a medical doctor and skilled virtual assistant, I offer a wide range of services tailored to meet your needs. Here’s what I can do for you: • Provide accurate and efficient telehealth transcription services. • Perform medical claims examination with a keen eye for detail. • Assist with medical-related tasks, including documentation, data entry, and research. • Offer reliable virtual assistance for healthcare professionals and medical practices. • Deliver high-quality, timely, and confidential service. With my medical expertise and administrative skills, I am committed to helping you streamline your tasks and focus on what truly matters. Let’s work together to achieve your goals! Feel free to reach out I’m here to help!

Fraud Analysis
Medical Narration
Medical Writing
Medical Transcription
Telemedicine
Fraud Detection
Marketing Strategy
Healthcare
Medical Report
Medical Editing
Medical Billing & Coding
Insurance
Proofreading
$100 hourly
Lubem A.
- 0.0/5
- (0 jobs)
Social Media Scam Audit ($150-$200) - I investigate: - Fake profiles - Phishing links - Romance scams - Fake investment schemes Whether it's a suspicious DM, fake investment, or shady crypto project—I’ll audit it and give you a clear risk rating (A = Safe, B = Caution, C = Scam) My methods have saved clients over $250K in potential losses. Let me protect you next.

Fraud Analysis
Customer Service
Due Diligence
Cryptocurrency
Cybersecurity Management
Fraud Detection
$10 hourly
Okoloh C.
- 0.0/5
- (0 jobs)
I am a chartered accountant(ACA), a designate compliance Professional(DCP) also a certified fraud examiner(CFE) with more than a decade experience in internal controls, auditing, compliance, investigation, risk assessment and risk mitigation. An AML Specialist with extensive knowledge of laws and regulations relating to money laundering and terrorist financing including KYC/CDD, STR, and CTR. I am well versed and experienced in assessing compliance by testing whether the stated controls are working as prescribed, consistently and continuously as well as reporting breaches on Internal Control Policies. I am also experienced in managing financial crime risk using transaction monitoring tools/ systems (I-Concept 4) for unusual or suspicious activity and escalating same in form of Suspicious Transaction reports. I am a great team player and carry out all assigned jobs/roles with a great sense of responsibility and meticulous when managing competing priorities within tight deadlines. I would welcome the opportunity to further discuss the details of my experience and attributes which i believe would be an asset to your organization.

Fraud Analysis
Email Communication
Data Entry
Compliance
Risk Analysis
Fraud Detection
Due Diligence
Project Risk Management
Internal Auditing
Anti-Money Laundering
Financial Audit
Fraud Mitigation
Internal Control
$22 hourly
Oluwole A.
- 0.0/5
- (0 jobs)
Dynamic and detail-orientated professional with expertise in freelance writing, proofreading, data entry, and consulting services. Skilled in creating compelling content, ensuring grammatical precision, and delivering accurate data management for a variety of industries. My work combines thorough research with a deep understanding of audience needs, making complex information clear and engaging. With a commitment to meeting deadlines and maintaining high-quality standards, I help clients enhance their content, streamline data processes, and make informed decisions. Let’s collaborate to elevate your projects with clarity, accuracy, and impactful communication.

Fraud Analysis
Ghostwriting
Fraud Detection
Decorative Art
Editing & Proofreading
Consultation Session
Content Writing
Clerical Skills
Data Entry
$8 hourly
Abel A.
- 0.0/5
- (0 jobs)
Meet Abel Jonah Akpan, a seasoned expert in Electronic Fraud Monitoring, Prevention, and Investigation/ Digital Forensic Analysis, IT support. With 6 years of experience in uncovering digital evidence and fraud monitoring, I possess a unique blend of technical and analytical skills to help solve complex cybercrimes. Key Skills: - Fraud Monitoring & Prevention - Digital Forensic Analysis - Information System Security(ISS) - Cyber security - Information technology - Anomaly Detection & Forensic Analysis - AI-Driven Fraud Analytics - Regulatory Compliance & Risk Assessment - Incident Response & Fraud Investigation - Digital Evidence Collection - Security Framework Implementation I've worked with various industries to provide critical insights and support in digital forensic investigations. My certification Primo Academy-Ui/Ux, Cyber Security, Digital Forensic Analysis, Data Analysis, IT Management Polaris Bank Limited Training School CISCO-Computer Hardware Basic Course CISCO-Introduction To Cybersecurity Course CISCO-Cyber Threat Management CISCO-Ethical Hacker Let's connect and explore how my skills can help you uncover the truth in digital work!!!

Fraud Analysis
Computer Hardware Installation
Computer Maintenance
Computer Engineering
Computer Hardware
Computer Network
Data Protection
Data Analysis
Customer Information Control System
Information Security Threat Mitigation
Information Security
Fraud Detection
UI/UX Prototyping
Information Technology
Digital Forensics
IT Support
$5 hourly
Osunyomi J.
- 0.0/5
- (0 jobs)
I am a Reconciliation and Account Payable Officer with two years of experience in financial operations. With a degree in Management and Accounting, I specialize in account reconciliation, vendor payments, and financial accuracy. My expertise includes: Reducing errors and recovering lost funds Managing accounts payable and financial reporting Ensuring compliance and improving payment processes I am committed to efficiency, accuracy, and financial integrity.

Fraud Analysis
Fraud Detection
Error Detection
Data Analysis
Bank Reconciliation
Financial Reporting
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