Fraud Analysis Jobs

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Hourly - Intermediate ($$) - Est. Time: 1 to 3 months, 30+ hrs/week - Posted
Hi! Please read about our company before applying. It's essential that you read our website and understand what we do as company. This work will include using our log ins on underground internet markets. During the interview process you will be fully briefed. But it's essential you know about Tor and PGP protection.
  • Number of freelancers needed: 5
Skills: Fraud Analysis Data Entry Inventory Management Marketing strategy
Hourly - Expert ($$$) - Est. Time: More than 6 months, 30+ hrs/week - Posted
As a member of the Risk Management Team at Upwork, you will be helping improve user experience while detecting fraud. You’ll play a critical role working with our Fraud team to ensure Upwork is a safe place to work and and find work. You will lead a team of risk investigators to be accurate and thoughtful in their actions. In this role, you will: - Lead a team of 30 risk management agents and 4 TLs: - Ensure their happiness and efficiency by creating a team connection, assisting with priorities, providing regular performance feedback and developing members of the team Keep up with day-to-day management of team such as queue volumes, scheduling, 1x1s and team meetings - Partner with our Fraud Policy and Detection team in Mountain View, CA (HQ) to ensure Upwork is a safe and trusted Marketplace - Be the ultimate expert around fraud on the platform and emerging trends to handle the toughest escalations - Own feedback loop with the QA and detection teams around new fraud trends To win in this role, you need: - Previous management experience and has a point of view on how to inspire and lead a team - Able to effectively communicate with various people - customers, agents, Trust and Safety. - Previous fraud/risk experience - Demonstrated ability to learn and adapt to different situations - A Bachelor’s degree or equivalent (preferred)
Skills: Fraud Analysis Fraud Mitigation Management Skills Organizational Behavior
Hourly - Expert ($$$) - Est. Time: 3 to 6 months, Less than 10 hrs/week - Posted
For a new project I am looking for an expert on Call Data Analysis & Management. We have been asked to develop a new call data analysis & management product like this one: http://www.forensicsguru.com/calldetailanalysis.php . I am looking for experienced data scientists & data engineers with experience using this data for fraud analysis to help us build this new product. You will be part of a SCRUM team involving an architect, search expert, frontend developer and backend developer. The project will take 4-5 months. Requirements: * MUST HAVE: - Sold experience with call data analysis for fraud detection / anomaly detection - Experience with graph analysis for fraud detection (Neo4j, OrientDB) * SHOULD HAVE - Experience with SCRUM - Experience with Github and Atlasssian Tool Suite * WOULD HAVE - Preferred experience with Python, Java and/or Scala - Some frontend experience using sigma.js or equivalent graph library for visualisation Please only apply if you have experience with call data analysis & fraud detection. Please tell us about your previous projects and experience using this technology.
Skills: Fraud Analysis Graph Databases Neo4j