Upwork home
Sign up
Secondary

Hire the best Fraud Analysts in Pakistan

Check out Fraud Analysts in Pakistan with the skills you need for your next job.
Get started
  • $50 hourly
    • 5.0/5
    • (8 jobs)
    An experienced Chartered Accountant (CA) and Certified Fraud Examiner (CFE-USA) having 10+ years of experience in Financial Modeling, Financial viability assessments, internal and external Audits, risk assessment & management, Fraud Investigations, Integrity due diligence, background checks, compliance reviews, Transaction advisory services, Procurement & Funds Management. You are one click away from the Quality services..!
    Featured Skill Fraud Analysis
    Discounted Cash Flow
    Report Writing
    Fraud Detection
    Government Reporting Compliance
    Fraud Mitigation
    Risk Assessment
    Risk Management
    Governance, Risk Management & Compliance
    Financial Audit
    Microsoft Excel
  • $10 hourly
    • 5.0/5
    • (3 jobs)
    Greetings, I'm Farrukh Abbas, a dedicated professional with a Bachelor's degree in Business Administration and over 8 years of expertise in financial management. My skills span across billing, medical billing/coding, collections, accounting, SaaS fintech, sales, digital marketing, order management, and inventory tracking. Why Choose Me: Proven Excellence: Over the past 8 years, I've honed my skills and achieved significant milestones. At KeepTruckin, I managed accounts receivable for Upper SMB, MM, and ENT accounts, consistently enhancing operational efficiency. Healthcare Proficiency: Before KeepTruckin, I specialized in healthcare finance at Protege Global c/o Medical Lien Management, managing medical billing, coding (ICD-9, ICD-10, CPT), denial management, lien claims resolutions, appeals, and payment posting. Versatile Competencies: My experience extends to order and inventory management, ensuring smooth fulfillment processes and accurate stock tracking. I’m skilled in accounts payable, vendor relations, and providing administrative support. Proficient in Microsoft Office and data-driven reporting, I quickly adapt to proprietary software. SaaS Fintech: My expertise in SaaS fintech solutions enables efficient and streamlined financial operations, ideal for fast-paced businesses. Collections and Accounting: My collections experience ensures efficient debt recovery, while my accounting skills support accurate financial reporting and analysis. Sales and Digital Marketing: I excel in sales strategy and digital marketing, implementing campaigns to enhance online presence and customer engagement. Detail-Oriented: My hallmark is meticulous attention to detail, ensuring accurate data entry, precise invoicing, effective chargeback mitigation, and consistent order fulfillment. Key Competencies: Accounts Receivable Management Medical Billing and Coding (ICD-9, ICD-10, CPT) Denial Management and Appeals Collections Payment Posting Order and Inventory Management Data Entry Administrative Support/Operations Mitigating Chargebacks Invoicing and Reconciliation Technology Proficiency: Microsoft Excel/Google Sheets/Docs SaaS Fintech Solutions Accounting and Financial Reporting Sales Strategy and Business Development Digital Marketing Campaigns Social Media Content Client Satisfaction Commitment: I pride myself on my commitment to quality, meeting deadlines consistently, and efficient time management. As a proven team leader, I've successfully managed and motivated teams to achieve exceptional results. Explore New Avenues with Me: I'm not just a dedicated professional but also a patient and fast learner, always ready to embrace new challenges and opportunities. I'm here to build a stellar reputation through hard work and unwavering determination, delivering well-rounded, efficient, and accurate experiences for my clients. Let's Connect: If you're searching for a seasoned professional who can contribute to your project's success, I'm eager to discuss how I can assist. Feel free to reach out anytime, and let's start a productive collaboration. Thank you for considering my profile, and I look forward to working with you. Best regards, Farrukh Abbas
    Featured Skill Fraud Analysis
    Administrative Support
    Customer Service
    Risk Management
    Financial Analysis
    Fraud Detection
    Account Management
    Account Reconciliation
    Bookkeeping
    Revenue Management
    Alternative Dispute Resolution
    Accounts Receivable
    Medical Billing & Coding
    Data Entry
    Accuracy Verification
    Microsoft Excel
  • $5 hourly
    • 5.0/5
    • (5 jobs)
    **CHARGEBACK / DISPUTE SPECIALIST** I am a Professional Chargeback and Dispute Specialist with experience of 4+ years in Cards & Payments domain. I have experience using different payment processors such as Paypal, Stripe, Square, Elavon, Zen Payments, Elite Payment, Authorized.net. I have experience in both; service and product based businessess. My responsibilities have encompassed investigating, resolving, and preventing chargebacks, thereby safeguarding the financial interests of my company while maintaining positive client relationships. I'm confident that I can prepare a WINNING Chargeback/Rebuttal letter. My attention to detail and proactive approach have consistently contributed to minimizing chargeback ratios. I am hard working, trustworthy, value time and most honest with my clients. Industries I have worked with as a Dispute Specialist: * IT Services and IT Consulting * Logo Designing * Website Development * Mobile Application Development * E-book Writing * Video Animation * E-commerce * Online Coaching Academies * Side Hustle Academies **Merchant Service Provider and Merchant Account Acquisition Specialist** As a professional merchant service provider, I can assist you in acquiring a merchant account to accept online payments. If you operate an online business that offers services, sells goods, runs teaching academies, provides consultations, or engages in software development, I'm here to help. Just ensure you have all the necessary documents ready, and we can get started on setting up your merchant account. I can help you in getting high risk payment processing merchant accounts as well as low risk payment processing merchant accounts. Thank you.
    Featured Skill Fraud Analysis
    Shopify
    Project Risk Management
    Payment Processing
    Legal Writing
    Fraud Mitigation
    Merchant Account Setup
    Alternative Dispute Resolution
    Square
    Fraud Detection
    PayPal
    Authorize.Net
    Risk Analysis
    Business Analysis
    Risk Management
    Stripe
  • $10 hourly
    • 4.6/5
    • (5 jobs)
    I am a seasoned Senior Consultant in Forensic with a rich background of working in firm's that provides expert investigative and advisory services. With a passion for unraveling complex financial mysteries, I bring a wealth of knowledge and a track record of success to every engagement. My Expertise: Throughout my career, I have honed my skills in forensic accounting, fraud examination, and risk mitigation. I thrive on the challenge of identifying financial irregularities and helping my clients safeguard their assets. Why Choose Me: Extensive Big 4 Experience: Having worked with multiple Big 4 firms, I understand the rigorous standards and demands of the industry. My insights into their methodologies enable me to provide tailored solutions that align with their expectations. Proven Track Record: I have a track record of delivering results. I've successfully uncovered fraudulent activities, mitigated risks and contributing to positive outcomes for my clients. Adaptability: Forensic work is dynamic, and I am adept at staying ahead of emerging trends and technologies. I leverage cutting-edge tools and methodologies to ensure that my clients receive the most comprehensive and accurate analysis. Client-Centric Approach: I understand that each client's needs are unique. I take the time to listen, understand, and tailor my services to meet their specific challenges and goals. Client satisfaction is my utmost priority. Confidentiality: I recognize the sensitivity of the information I handle and maintain the highest standards of confidentiality and ethical conduct in every engagement. Let's Collaborate: Whether you are an individual or a business in need of expert financial investigation or advisory services, I am here to assist you. Let's connect and discuss how I can contribute to your success by providing the forensic expertise you require.
    Featured Skill Fraud Analysis
    Enterprise Risk Management
    Digital Forensics
    Governance, Risk Management & Compliance
    Internal Auditing
    Forensic Accounting
    Fraud Detection
    Financial Accounting
    Bookkeeping
    Financial Audit
    Microsoft Excel
    Data Entry
    Intuit QuickBooks
  • $5 hourly
    • 4.8/5
    • (2 jobs)
    A Chartered Accountant having a work experience of over 4 years with Deloitte (A British Multinational Professional Services Network) and a network firm of Deloitte. My expertise include: • Specialization in internal/external audit, business consultancy, risk advisory, business models, business valuations, pitch deck, financial statements composition, financial accounting, management accounting, and book keeping. • Staunch grip upon; 1. Corporate finance (mergers and acquisitions, valuations, due diligence), 2. Financial management (budgeting and forecasting, cost control), 3. Compliance and regulations (regulatory compliance, corporate governance), 4. Performance management (KPIs and Metrics), 5. Information System (ERP implementation), and 6. Training and Development (training programs and capacity building). My work experience includes a diversity of clients in Government sectors, Listed public sectors, Private and Joint Ventures. Notwithstanding I have raised a $100m for startups( seed or pre-seed etc) in technology, apparels/textile, media, chemicals, rent structures and the list goes on and on. Currently I am engaged in my own wellness project for raising $25m through three (3) statement financial model, valuation, pitch deck and storytelling. Alongside I am engaged in expansion, resulting in acquisition of my private manufacturing business so I know what pitching an investor feels like. I have an insider's edge on what investors and incubators crave in a startup. With my expertise, I'll turbocharge your pitch, fine-tune your materials, and ensure you stand out from the competition. Ready to captivate investors and secure the funding you deserve? Let's connect and make it happen!
    Featured Skill Fraud Analysis
    Business
    Data Analytics
    Financial Audit
    Pitch Deck
    Mergers & Acquisitions
    Fraud Detection
    Training & Development
    Cost Control
    Financial Modeling
    Financial Analysis & Valuation
    Internal Auditing
    Corporate Strategy
    Business Management
    Business Strategy
    Management Skills
  • $20 hourly
    • 5.0/5
    • (0 jobs)
    As a dedicated ACCA and CFCS qualified professional with more than 1o years of experience in internal audit, compliance, risk management, and governance, I bring a wealth of experience from my tenure in Commercial, Microfinance and Islamic banks, as well as fintechs. My specialization in fintech and digital banking equips me with the skills to expertly navigate the intricate regulatory environments, ensuring strict compliance with Audit, Financial Crimes, Fraud, KYC, Cybersecurity, and Data protection standards. I am proficient in leveraging emerging technologies to bolster operational efficiency and security, making me an expert in compliance, internal audits, and risk management. In my role as Head of Compliance, I spearhead regulatory strategies, conduct thorough risk assessments, and drive automation initiatives within the fast-paced realm of digital banking. My commitment to integrity, adaptability to ever-changing regulations, and dedication to cultivating a transparent culture are instrumental in propelling our fintech's growth and solidifying our status as a reliable financial ally.
    Featured Skill Fraud Analysis
    Compliance Testing
    Regulatory Compliance
    Compliance Consultation
    Training
    Risk Management
    Internal Control
    Internal Auditing
    AI Compliance
    Fraud Detection
    Financial Audit
    FinTech Consulting
    Investigative Reporting
    GDPR Compliance Review
    Government Reporting Compliance
    Policy Development
  • $25 hourly
    • 0.0/5
    • (0 jobs)
    🌟 Experienced Mobile App Developer | Android & iOS | Cross-Platform Specialist | UI/UX Focused | React Native, Java, Kotlin, Swift, Objective-C, Jetpack, UIKit, SwiftUI, Core Data, Redux, Firebase, Scala, MySQL, JavaScript, Typescript, PHP, Laravel🌟 I consider my self as a hardworking and ambitious person. Programming is a major part of my life, and so I spend most of the day searching, downloading and writing ready code. I am enthusiastic about taking up new challenges in life. Friendly and joyful is what my friends would describe me as.I love to help others and enjoy laughing and watching others having a good time! 🛠 What I Do: Native Mobile Development Cross-Platform Mobile Apps App Design and User Experience API Integration App Maintenance & Upgrades Enterprise Solutions Agile Development 🏆 Let’s Bring Your Idea to Life! If you have an idea for a mobile app or need assistance with an existing or new project, I would love to help! Whether you need a native Android/iOS app or a cross-platform solution , I am here to bring your vision to life with top-notch mobile development. 📩 Get in touch today, and let’s discuss how we can turn your mobile app idea into reality!
    Featured Skill Fraud Analysis
    WordPress
    Risk Analysis
    Machine Learning
    Fraud Detection
    Data Science
    iOS SDK
    Mobile App Development
    Android
    Swift
    PHP
  • $5 hourly
    • 0.0/5
    • (2 jobs)
    expert accounting audit and tax consultant which ease your financial data compiling, ,filing of tax return , preparation of balance sheet and profit & loss accounts ,cash budgeting , walkthrough, test of controls, internal controls, sampling, audit risk , materiality others
    Featured Skill Fraud Analysis
    Project Finance
    Budget
    Financial Statements Preparation
    Annual Report
    Taxation
    Internal Control
    Fraud Mitigation
    Fraud Detection
    Financial Audit
    Internal Auditing
    Financial Accounting
  • $18 hourly
    • 5.0/5
    • (2 jobs)
    A highly skilled Compliance and Risk Supervisor with extensive experience in DOT and FMCSA regulations, driver management, and compliance operations. Proficient in managing compliance for transportation companies, including overseeing IFTA, IRP, UCR, and MCS-150 filings, and ensuring driver qualifications and safety. Proven track record in managing Electronic Logging Devices (ELDs) for companies, particularly Motive and Samsara, managing Hours of Service (HOS) for assigned locations with accuracy and real-time compliance, and monitoring Samsara cameras for risk behaviors to proactively address issues with drivers and independent contractors. Experienced in sourcing, screening, and hiring drivers, performing background checks, and leading training sessions. Successfully coordinated random drug testing, delivered safety compliance presentations, and maintained rigorous compliance standards. With a strong background from Safe Road Compliance LLC and Purcell Compliance LLC, I have demonstrated expertise in maintaining DOT compliance, managing Hours of Service (HOS), and enhancing driver safety protocols. Seeking a remote opportunity to leverage my compliance expertise and contribute to a dynamic organization.
    Featured Skill Fraud Analysis
    Data Analytics
    Data Analysis Consultation
    Fraud Mitigation
    Fraud Detection
    Anti-Money Laundering
    Governance, Risk & Compliance Software
    IT Compliance Audit
    Compliance Training
    Compliance Consultation
  • $10 hourly
    • 5.0/5
    • (1 job)
    A Cost and Management Accountant and a Certified Internal Auditor from USA with around 8 years of diversified experience in multiple industries. Providing services in accounts, finance, audit, assurance, risk management, internal controls and SOP writing. My expertise are in software like Quickbooks, MS Excel, MS Dynamics AX and SAP. ACHIEVEMENTS * Spearheaded team for the successful implementation of Enterprise Risk Management Framework. * Drafted SOP manuals for Warehouse, Retail and Accounting functions of the organization. * Analyzed and invited management's attention towards doubtful debts of approximately PKR 1 Billion which subsequently led to robust recovery drive and significant process improvements. * Led team for the development of workflows and user access rights matrix in system.
    Featured Skill Fraud Analysis
    Risk Management
    Business Strategy
    Bookkeeping
    Internal Auditing
    Fraud Detection
    QuickBooks Online
    SAP ERP
    Microsoft Dynamics ERP
    Microsoft Office
    Financial Audit
    Accounting
    Internal Control
    Financial Report
    Intuit QuickBooks
  • $15 hourly
    • 0.0/5
    • (1 job)
    I am a dedicated professional with 2.5 years of experience in customer service and quality assurance, currently pursuing a Bachelor's degree in Professional Psychology. My expertise spans managing high-volume inbound calls, KYC management, and maintaining a 95% quality rate across diverse projects. My solid understanding of human behavior, coupled with an analytical mindset, allows me to enhance service delivery processes effectively. I am passionate about leveraging my skills to contribute to customer satisfaction and organizational success.
    Featured Skill Fraud Analysis
    Online Chat Support
    Know Your Customer
    Data Management
    Fraud Detection
    Email Support
    Call Center Management
    Data Analysis
    Audio Transcription
    Quality Assurance
    Quality Control
    Customer Service
  • $20 hourly
    • 3.4/5
    • (4 jobs)
    Senior Data Scientist with over 6 years of experience in turning data into actionable insights across finance, retail, and healthcare. Solved complex problems using machine learning and deep learning techniques to create solutions that truly make a difference. From building predictive models to developing real-time analytics systems, my goal is to help businesses understand their data and make informed decisions. I’m skilled in Python, R, and proficient in data manipulation using tools like Pandas and NumPy. I have hands-on experience with machine learning frameworks like TensorFlow and Scikit-learn, as well as big data technologies like Hadoop and Spark. I also work comfortably in cloud environments such as AWS and Azure, which helps me scale solutions effectively. Area of Expertise: •Machine Learning & AI: Developed and implemented supervised and unsupervised learning algorithms, including logistic regression, decision trees, and deep learning models (LSTM, TensorFlow). •Data Analysis & Visualization: Skilled in data wrangling, exploratory data analysis (EDA), and using tools like Python (Pandas, Matplotlib, Seaborn) and Tableau for insightful visualizations. •Big Data Technologies: Hadoop and Spark for distributed data processing and real-time analytics. •Statistical Analysis: Strong foundation in statistical modeling, A/B testing, and time series analysis. •Natural Language Processing (NLP): Text classification, sentiment analysis, and using models like BERT for analyzing unstructured data. •Data Engineering & ETL Processes: Designed and maintained data pipelines, data warehousing, and using tools like Apache Kafka and Airflow. •Cloud Platforms: AWS and Azure for data storage, processing, and deployment.
    Featured Skill Fraud Analysis
    Automation
    n8n
    pandas
    Version Control
    Time Series Analysis
    Predictive Modeling
    Fraud Detection
    Deep Learning
    Natural Language Processing
    Statistical Analysis
    Data Analysis
    Artificial Intelligence
    Machine Learning
    Data Science
    Python
  • $10 hourly
    • 4.2/5
    • (4 jobs)
    Hello , i am Alyan , a highly skilled Data Scientist and AI/ML Engineer with over 3 years of experience specializing in Python development, data analysis, and optimization solutions. I have a strong background in implementing advanced algorithms, including genetic algorithms, particle swarm optimization, and ant colony optimization. My expertise extends to building and deploying machine learning models, performing exploratory data analysis, and creating insightful data visualizations using Jupyter Notebook. Service Offered: Generative AI & LLMs: Proficient in developing AI applications, chatbots, and leveraging large language models. Data Science & Analysis: Expertise in data cleaning, EDA, and statistical analysis using tools like Pandas, NumPy, and R. Machine Learning & AI: Skilled in regression, classification, clustering, and time series forecasting with Scikit-Learn, Keras, and TensorFlow. Optimization Solutions: Advanced knowledge in genetic algorithms, PSO, and other optimization techniques. Data Visualization: Creating clear and informative visuals with Matplotlib, Seaborn, and advanced tools like PowerBI and Tableau. Programming Languages: Strong command of Python, R, and SQL. AI Integration: Experience in integrating AI solutions into business and healthcare applications. Computer Vision: Developing computer vision models for various applications. Report Writing & Visual Analytics: Proficient in report writing and creating visual analytics using Excel and Jupyter Notebook. I am dedicated to delivering high-quality results and helping clients achieve their goals through innovative data-driven solutions. Let's collaborate to turn your data into powerful insights and solutions. Kindly contact me to discuss important requirements before placing the order.
    Featured Skill Fraud Analysis
    AI Development
    Generative AI
    Genetic Algorithm
    Neural Network
    Machine Learning Algorithm
    Statistical Analysis
    Fraud Detection
    Training Data
    Recommendation System
    Predictive Modeling
    Time Series Analysis
    Data Visualization
    Data Analytics
    Machine Learning
    Data Science
  • $8 hourly
    • 5.0/5
    • (1 job)
    Hey there, future partners. My name is Hassan, your powerhouse for Cold Calling, Appointment Setting, Telemarketing, Outbound Sales, Business Development, Lead Generation and for delivering unforgettable Customer Support and Services. Over the past 4+ years. I had the opportunity to work on different campaigns, like Final Expense Insurance, Health Insurance, Real Estate, Auto insurance, Obamacare, Solar Energy Solutions, and Rent-to-Own, Foreclosure home listing, and SEO services. What I Do Best like Second to None: • Cold Calling: Proficient in initiating contact with potential clients to generate leads and set appointments. • Appointment Setting: Skilled at scheduling and managing appointments to ensure a smooth process. • Business Development: Experienced in identifying and developing new business opportunities to drive growth. • Customer Support and Services: Committed to delivering exceptional customer support and addressing client needs effectively. • Outbound Sales: Adept at presenting and selling products and services to meet client requirements and achieve targets. • B2B : Experienced in managing business-to-business relationships and driving successful partnerships. • Lead Generation: Proven ability to identify and generate potential leads for various services. • Negotiation: Experienced in negotiating terms and closing deals effectively.. Certifications: • Combating Medicare Parts C & D Fraud, Waste, Abuse • Medicare Fraud & Abuse: Prevent, Detect, Report • Web Development Other Technical Skills: • Proficient in Microsoft Office, Google Suite, HTML, CSS, PHP, MySQL, SEO, CRMs, Operating Dialers , SaaS, Salesforce, CRMs, and WordPress. I just want to make sure one thing that I'm not here just to earn money or to clock in, I'm here to build long lasting clients and to contribute to your organization's success. Feel free to connect with me and to inquire anything to rock your business. Bundle of thanks for considering my expertise, I appreciate it.
    Featured Skill Fraud Analysis
    Sales
    Data Entry
    Email Marketing
    Real Estate Cold Calling
    Customer Support
    Telemarketing
    Salesforce CRM
    B2B Marketing
    Lead Generation
    Fraud Detection
    Business Development
    Cold Calling
    Customer Relationship Management
    Customer Service
    Appointment Setting
  • $10 hourly
    • 0.0/5
    • (0 jobs)
    Hi, I'm Haisam Alam, a Fraud Prevention Specialist with 6+ years of experience working in the Trust & Safety department aswell as customer support executive for a leading U.S based extended warranty provider, Allstate. I specialize in identifying fraudulent claims by analyzing customer behavior patterns using tools like Salesforce, ThreatMetrix, and Ecata. I'm proficient in querying systems via Citrix (with engineering support) and auditing customer data to flag risks. I have over 6 years of experience providing professional chat and email support, helping customers resolve complex issues with clarity and care. My background in fraud prevention has trained me to communicate clearly, ask the right questions, and guide users through detailed processes whether it’s reviewing documentation, explaining policy requirements, or assisting with account-related concerns. I’m comfortable handling sensitive cases, managing high volumes, and always maintain a calm, customer-first approach in every interaction. My work has directly contributed to reducing financial losses through monthly Excel-based reporting that tracks fraud trends and savings. I’ve also handled documentation requests and improved internal processes for better fraud prevention. If you're looking for someone who can help you with customer support, detect risk, analyze customer patterns, and provide detailed fraud insights I’m here to help! - Send me an 𝙐𝙥𝙬𝙤𝙧𝙠 𝙢𝙚𝙨𝙨𝙖𝙜𝙚 - Click on the green text that says "𝙎𝙘𝙝𝙚𝙙𝙪𝙡𝙚 𝙖 𝙢𝙚𝙚𝙩𝙞𝙣𝙜" - Provide me a date and time when we can hop on a 𝘾𝙖𝙡𝙡
    Featured Skill Fraud Analysis
    Microsoft Excel
    Trend Analysis
    Feedback & Satisfaction Survey
    Customer Service
    Threat Detection
    Zendesk
    Customer Support
    Data Analysis
    Data Management
    Salesforce CRM
    PostgreSQL
    LexisNexis
    Regulatory Compliance
    Fraud Mitigation
    Fraud Detection
  • $10 hourly
    • 0.0/5
    • (0 jobs)
    I am a Certified Fraud Examiner from the Association of Certified Fraud Examiner (ACFE). Currently, I am working in Fraud & Risk Management unit for the past 8 years. I have more than 18 years of working experience in different steams(Fraud & Risk Management, Reporting & Analysis, Revenue Assurance, Contact Center, Investigation, Root cause Analysis) Area of expertise: •Financial Fraud. •Compliance. •Authority Violations •Policy/System abuse. •Conflict of interest. •Code of Conduct Violations. •Anti-fraud awareness. •Code of Conduct. •Disciplinary action criteria. •Anti-corruption awareness. I provide untiring relentless highly professional work ethics. Being already trained and vastly experience in the field of investigations, I have strong hold on development and implementation of Risk assessments, control, Code of Conduct & Compliance. My education in Computer Sciences makes me very capable to analysis application system risks. I am a resource who will require minimum to no time to get trained. With my expertise my vision and my experience I strongly believe that I will add value. Challenge always excited and motivated me to take it on. I envisage that a complete framework (including compliance policies) needs to be developed from ground up.  Visibility/Dashboard  Cross-team Leadership  Business Reporting  Compliance Management  Internal Auditing  Performance Analysis  Intelligence Analysis  Business Process Development
    Featured Skill Fraud Analysis
    Investigative Reporting
    Digital Forensics
    Forecasting
    Root Cause Analysis
    Analytics Dashboard
    Data Analysis
    Fraud Mitigation
    Project Risk Management
    Microsoft Visio
    Visual Basic for Applications
    Internal Auditing
    Microsoft Office
    Microsoft Word
    Microsoft Excel
    Fraud Detection
  • $3 hourly
    • 0.0/5
    • (1 job)
    I am Credit Repair Processing Expert and knows each and every part of dispute suit. Earlier this I was underwriter and deals wit consumer loan. I want to contribute to the successes of the credit repair company so that we can both benefit.
    Featured Skill Fraud Analysis
    Legal Writing
    Invoicing
    Administrative Support
    Credit Repair
    Fraud Detection
    Customer Relationship Management
    Bank Reconciliation
    Customer Service
    Data Entry
  • $10 hourly
    • 5.0/5
    • (1 job)
    "Quality over quantity" – I emphasize precision and dependability in every task. ⭐ 100% Client Satisfaction | Full Commitment 👑 Premier Virtual Assistant Services Provider 🐱‍💻 Dedicated to delivering excellence 🏁 Collaborated with Business Owners, Coaches, CEOs, and Founders Hi there! I’m an experienced professional with over 5 years in customer service, virtual assistance, administrative tasks, Shopify, Amazon, and billing. Let’s enhance your customer service – because outstanding service leads to success! Key Skills: ✔️ Customer Service & Assistance ✔️ Virtual Support ✔️ Email & Phone Handling ✔️ Troubleshooting & Live Chat ✔️ Financial Tracking & Reporting ✔️ QuickBooks, Bookkeeping, Data Transfer ✔️ Third-Party App Integration Skilled in: ✔️ Google Workspace, Microsoft Office ✔️ Communication Platforms: Zoom, Skype, WhatsApp, Slack ✔️ Time Tracking Tools: TimeDoctor, Hubstaff, Clockify ✔️ eCommerce: Amazon, Shopify, eBay ✔️ Tools: Zendesk, Salesforce, Gorgias, Trello, Xero, Stripe, Jotform, Canva, WordPress I work quietly in the background to help others succeed. Thank you for reviewing my profile – I look forward to collaborating with you!
    Featured Skill Fraud Analysis
    Jotform
    Email Support
    Email Communication
    Fraud Detection
    Order Management
    Gorgias
    Office 365
    Front
    Zendesk
    CRM Software
    Ticketing System
    Customer Service
    Phone Support
    Customer Support
  • $20 hourly
    • 0.0/5
    • (0 jobs)
    At Vartana, our team's commitment lies in refining credit risk protocols, where my MBA in Finance from Quaid-i-Azam University informs our strategic direction. The role of Operations Manager capitalizes on my analytical prowess to bolster the integrity of financial transactions through meticulous credit data scrutiny and fraud detection. Collaboration with key stakeholders and leading advancements in fraud management systems highlight our collective achievements. My legal education and expertise in business analysis underpin a relentless pursuit to elevate due diligence and sustain strong client relationships in the dynamic domain of fintech.
    Featured Skill Fraud Analysis
    Google Sheets
    Microsoft Excel
    Operations Management Software
    Loan Processing
    Loan Approval
    Salesforce CPQ
    Salesforce
    Data Analysis
    Financial Analysis
    Financial Statement
    Due Diligence
    Fraud Mitigation
    Fraud Detection
  • $3 hourly
    • 5.0/5
    • (1 job)
    I have worked with many clients over the years and provided multiple services. I have worked on different projects and every new project has some similarities and new challenges. During this time I've developed some techniques to quickly learn about the product/project, making notes, and save the information with screenshots, preparing the information that helps the user/customer in a better way. I have worked with more then 30 clients in my 10 years career. -Hungry House -VPN4all -Homeshopping.pk -Bender ball -Shapely secrets -Easy curves -Crunchless Abs -Hercules hooks -Payoneer -Western Union -Achieve Card -HomeShopping Here is the list of support platforms that I am familiar with. - Zopim (Live Chat) - Sirportly (Email) - OTRS - Intercom - Slack - Dashboard.tawk EDUCATION B.A (Punjab University) Intermediate (Lahore Board) Matric (Lahore Board) Other Experiences & Training 1: One Year American Accent Training. 2: Exposure to US Culture 3: Business Communications 4: Telephone Customer Service Skills
    Featured Skill Fraud Analysis
    Compliance
    Fraud Detection
    Customer Support
    Data Management
    Computer Skills
    Alternative Dispute Resolution
    Email Communication
    Online Chat Support
  • $8 hourly
    • 0.0/5
    • (0 jobs)
    I’m a tech-savvy expert with experience using multiple CRMs and project management tools like AppFolio, Monday.com, Asana, Hostaway, Hospitable, Breezeway, Guesty, Notion, and Google Workspace. I’ve worked with clients from various countries, bringing efficiency and adaptability to every project! As far as my professional expertise are concerned | I am currently working in the fields of Fraud Risk Management Looking after Fraud Detection, Prevention & Investigations under the umbrella of compliance & Internal control using multiple tools. Past Experience - Property Management, Admin Support, Virtual & Executive Assistant, Online Authorization Credit Card | Chargeback | Merchant Acquiring | E-commerce | Online Dispute Handling l VISA |AMEX| Mastercard | Digital onboarding of Projects | Travel Consultancy | Air Ticketing |Accounts| Administration| Customer Services i.e; Inbound, Outbound.
    Featured Skill Fraud Analysis
    Project Management
    Client Management
    CRM Software
    Microsoft Excel
    Outbound Sales
    Inbound Marketing
    Fraud Detection
    Real Estate Virtual Assistance
    Report Writing
    Travel & Hospitality
    Administrative Support
    Cold Calling
    Appointment Setting
    Virtual Assistance
    Executive Support
  • 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.

Top cities for Fraud Analysts in Pakistan
Show more