Hire the best Fraud Analysts in Turkey

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$20 hourly
Deniz E.
- 5.0/5
- (7 jobs)
- 4 years of experience as a QA Specialist at Streetbees, a marketing company. - Proficient in executing test plans, identifying bugs, and generating detailed reports. - Skilled in using JIRA, TestRail, TestMonitor, and Google Sheets for test case reporting and defect tracking. - Conducted essential API tests using Postman to verify endpoint functionalities, data integrity, and response status codes. - Responsible for manually verifying answers submitted by real users to ensure accuracy and reliability. - Involved in end-to-end project management, including reviewing analytics in dashboards, conducting regular fraud checks, and performing photo tagging and verification.

Fraud Analysis
English to Turkish Translation
Market Research
Market Survey
Fraud Detection
Project Management
QA Management
QA Testing
Content Localization
Turkish
Proofreading
Translation
$125 hourly
Osman A.
- 0.0/5
- (1 job)
The areas I have gained experience so far are external audit, internal audit, internal control, risk and control assessment, compliance, investigations (fraud, bribery and corruption, money laundering, sanctions etc.), financial control, SOX, COSO, finance, accounting, financial analysis and risk management. I am an Independent Auditor authorized by Public Oversight Accounting and Auditing Standards Authority of Turkey and have CPA Qualification, Capital Market Activities Level 3 , ICA (AML and Sanctions) and Derivatives İnstrument certificates. I have advanced level of English and basic level of German language competency.

Fraud Analysis
Data Privacy
Enterprise Risk Management
Fraud Detection
Compliance
Anti-Money Laundering
Financial Analysis
Business Continuity Plan
Fraud Mitigation
Financial Audit
Internal Control
$20 hourly
Mustafa B.
- 5.0/5
- (1 job)
Producing over 10+ years. Worked on different labels, managed them & produced for them. Also worked for some magazines, managed them and created content for them. Founded Soundtype, a collaborative label & musician network. Besides producing right now working at Superpeer as Customer Support Representive.

Fraud Analysis
Fraud Detection
Customer Care
Ableton Live
Alternative Dispute Resolution
Customer Service
Customer Support
Customer Support Plugin
Email Support
$60 hourly
Bilal K.
- 0.0/5
- (0 jobs)
With over 15 years of experience, I deliver of advanced analytics and AI-driven solutions to help businesses unlock the potential of their data converting it into a valuable asset and a means to drive impactful business decisions making. My focus lately has been in healthcare analytics, to help Payors uncover fraud, waste and abuse. I also work on clinical use-cases such as chronic illness prediction and behavioural health. How I Can Help You: • Healthcare & Enterprise AI Solutions: Expertise in predicting chronic illnesses, optimising ICU resource allocation, fraud & waste detection in claims, cost & risk models for providing value-based care. • Machine Learning, NLP & Predictive Analytics: Cutting-edge solutions for early disease detection, patient journey analysis, and anomaly detection. • Big Data Scalability & Cloud Integration: Experience in deploying scalable AI solutions on Teradata, Azure, and enterprise-grade platforms. • End-to-End AI Strategy & Implementation: From concept to deployment, ensuring business impact and ROI. I prioritize clear communication, industry-tailored AI solutions, and fast execution, ensuring that my work aligns with your business goals. Let’s connect and explore how AI and data-driven strategies can transform your business. Message me to discuss your project today!

Fraud Analysis
Healthcare
Wearable Technology
Data Visualization
Data Science
MLOps
Fraud Detection
Recommendation System
Time Series Forecasting
Natural Language Processing
Big Data
Cloud Computing
Deep Learning
Machine Learning
Artificial Intelligence
Generative AI
$10 hourly
Omar S.
- 5.0/5
- (2 jobs)
Expert in financial modules' valuation, financial reporting standards, assurance and nonassurance services ( audit and relevant services), accounting and taxation. Experience in the below sectors: * telecommunications * oil and gas exploration and related services. * manufacturing. * banks. * UN agencies * non for profit projects/ organizations * trading companies. * Hotels and Hospitalities * technology services.

Fraud Analysis
Business Development
Management Accounting
Financial Reporting
Business
Finance
ERP Software
Financial Statement
Fraud Detection
International Development
Accounting Basics
Business Plan
Journal Technologies eCourt
Financial Audit
Financial Report
Accounting
$12 hourly
Engin Can M.
- 0.0/5
- (0 jobs)
I am a dedicated and detail-oriented professional with over 3 years of experience in customer service, content moderation, and fraud detection. Fluent in both English and Turkish, I specialize in delivering exceptional support, ensuring online safety, and fostering positive user experiences across diverse platforms. In my previous roles, I: Moderated user-generated content to enforce community guidelines and maintain a safe online environment. Detected and addressed fraudulent activities, safeguarding customer accounts and data. Provided technical and account support, achieving a 95% customer satisfaction rate. I am proficient in CRM tools, data entry, and social media management, with a strong ability to analyze trends, resolve issues, and collaborate with cross-functional teams. My passion for continuous learning and self-improvement drives me to excel in dynamic and challenging environments. Whether you need help with content moderation, customer support, or fraud detection, I am committed to delivering high-quality results and contributing to your team’s success. Let’s work together to achieve your goals! Skills: Content Moderation | Community Management | Fraud Detection Customer Support | Account Management | Conflict Resolution CRM Software | Data Entry | Social Media Management Bilingual (English & Turkish) | Cultural Awareness | Professional Writing Attention to Detail | Problem-Solving | Reporting Languages: English: Fluent (Professional Proficiency) Turkish: Native Certifications: EF Education First: Professional English Certification Note: Feel free to connect with me on LinkedIn to learn more about my professional background (search for Engin Can Miman).

Fraud Analysis
ChatGPT
Customer Care
Report
Fraud Detection
Community Management Software
Account Management
Email Support
Data Entry
CRM Software
Content Moderation
Technical Support
Phone Communication
Customer Service
Community Management
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