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Average Fraud Mitigation Freelancer Feedback Score

Fraud Mitigation Upwork freelancers typically receive a client rating of 5.00.

5.00
Last updated: August 1, 2015
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  1. Topher L.

    Topher L.

    Specializing in Server Administration, Configuration, and Deployment

    United States - Last active: 2 days ago - Tests: 5

    I have been in the telecommunications industry for over 13 years and have worked as a consultant to major Fortune 500 companies in the past for both business and technology needs. I have a vast knowledge of anything that relates to the internet, both hardware and software realms and have worked on a variety of projects ranging from the simple to large scale transition ones spanning months at a time. I understand a business' need to get projects done right the first time and have always exceeded my clients goals. If they're not happy, I'm not happy. I have a dual bachelors degree from the University of Colorado at Denver in Business Information Technologies and Business Management. My Masters in Business Administration is in International Business and most IT skills I have picked up on my own or through various courses either online or at the local community college. I look forward to working with you and completing any projects you may have, from the quick fix to an entire server farm rebuild. I am also a word class back end programmer familiar with MySQL, Bash, PHP, Perl, and Python. Please, no front end design work, I don't have an eye for creativity (unless it's something simple of course). I look forward to working with you and any projects you may have for me.

    $39.00 /hr
    466 hours
    4.98
  2. Moiz A.

    Moiz A.

    Certified Information Systems Auditor (CISA),CISM, IS Consultant

    Pakistan - Last active: 15 days ago - Tests: 1 - Portfolio: 1

    Experienced associate who have been involved in Security Reviews, Information System Audits, Revenue Assurance Reviews and Special Assignments at various large and medium-sized organisations. My core area of expertise includes assessment of internal control environment for information systems and critical IT processes; evaluating system of internal control and risk management; pre & post implementation reviews; security reviews of operating system, database and applications/ERP(s)

    $11.11 /hr
    191 hours
    5.00
  3. Abdelhamid F.

    Abdelhamid F.

    Project Manager/Virtual Assistant/Team Leader/Translator

    Morocco - Last active: 1 day ago - Tests: 22 - Portfolio: 4

    19 Years of various responsibilities, as Project Manager, Virtual Team Manager, Virtual Assistant, Technical Translator, Software Localization Specialist, IT Specialist, Technical Support, Virtual Recruiter, Online Scam & Fraud Investigator. I speak 6 languages- 3 fluently (English, French & Arabic), German at an Advanced Level, Spanish & Italian at a beginner level. Freelancing is not a hobby or a second job for me, it is my full-time job. Which means high availability & the resources to turn a project into a success. I am interested by all kind of tasks that I can do according to my skills, attempting always to offer innovative & high quality work. I am a conscientious, enthusiastic & highly motivated person who is reliable, responsible & hard working. With high level of detail orientation & the proven ability to achieve targets & results. Able to adapt quickly & positively to challenging situations whilst remaining calm, focused & positive. Mature with an outgoing, friendly personality. Thanks for your time & attention in advance. ____ +Areas Of Expertise: I am very familiar with most of the online management tools either for projects or for teams, for organizing work & meetings or for doing follow-up for tasks, projects, milestones and goals. When it comes to the translation area, I provide Translation Based Keywords, and SEO friendly translation for the following pairs: From English to Arabic From English to French From Arabic to French From French to Arabic From German to French From German to Arabic +Area of Translation: -Expert in Software localization: Menu, Dialog boxes, Options, Help, Adversity, Tutorials, etc. -Technical documents (computer & software area.) -User guides for IT equipment, network hardware & software (devices, servers,screens, etc.) -International Tenders within the IT field for governmental or private agencies. -Commercial listings for electronic stores. -Tools for teaching & learning languages (texts, exercises, tests, courses, etc.) Proofreading French and Arabic content. +Online Tools: Basecamp Wrike Asana Highrisehq Cisco Meraki Dashboard DropBox Google Apps Keyboard Speed: 74 wpm / 330 kpm. +Office Equipment: PC Quad 3 GHZ 64 Bit - RAM: 8Gb - 2HD: 500Gb each - Video Card Memory: 1Gb LED Screen 23”. Laptop i5 64 Bit - RAM: 4Gb - HD: 250Gb - V. Card Memory: 1Gb Android Phone Internet ADSL 4Mb. Webcam + Stereo Headphone

    Groups: oTranslators

    $12.50 /hr
    1,339 hours
    4.42
  4. Flavia R.

    Flavia R.

    English - Brazilian Portuguese Translator

    Australia - Last active: 2 months ago - Tests: 2

    I am a native Brazilian Portuguese speaker living in Australia. I have more than 7 years of experience working with English and Portuguese languages for one of Australia's largest online dating companies. As a Customer Satisfaction Associate, I assist in all aspects of online customer service, marketing, translation, localisation and administration.

    $17.00 /hr
    4 hours
    5.00
  5. Muhammad armaghan K.

    Muhammad armaghan K. Agency Contractor

    CFO | Consultant | Financial Analyst |Accountant | Auditor |Bookkeeper

    Pakistan - Last active: 2 months ago - Tests: 7 - Portfolio: 14

    Actions speak louder than words. My diversified experience and portfolio depicts my polished skills and capabilities which can take your business to new heights. I have Integrity, ethical touchstone and a genuine concern for those who are affected by the actions I take and the decisions I make. I see my role as one who sets standards, serves as a role model and insist on accountability. I believe in business where ethics, morality and transparency are important. My services include but are not limited to the following: • Business Consultancy • Financial Reporting ( Annual, Semi-Annual , monthly reporting According to I.F.R.S ) • Cash Flow Management ( Analyzing and Forecasting cash flow According to I.A.S -7) • Ratio Analysis • Reconciliation of bank Statement • Lease Accounting and management According to I.A.S -17 • Partnership Accounting • Debtor and Creditor management (Accounts Receivable and Payable ledger Management ) • Borrowing cost capitalization According to I.A.S-23 • Accounting policies ,Revenue ,Depreciation ,Impairments • Audit Sampling • Establishing Standard Operating Practices (SOPs) / Policies of the company. • Evaluation of controls to assess risks • Evaluation of Internal controls over financial reporting Core Values: My Clients As my first Priority Excellence In everything I do Integrity In all my dealings Respect For my clients

    Associated with: FinanskЎ

    $20.00 /hr
    34 hours
    5.00
  6. Addah A.

    Addah A.

    Fraud Specialist

    Philippines - Last active: 1 day ago - Tests: 3

    I am currently working as a representative for the Fraud Department of one of the world's well-known Internet Service Provider. I've previously worked for special projects and highly-escalated customer service concerns, which allowed me to interact and worked with Program Managers and Point of Contacts in the company's headquarters. It also allowed me to think out of the box and practise my analytical skills in decision-making without jeopardizing the company's guidelines and credibility. I also have a wide-range and years of experience in back-end processes such as reviewing credits, fraud claims and chargebacks, and processing postal mail and fax documents. Right now, I'm looking for a full-time job that allows me to work at home for a reasonable cost.

    $5.00 /hr
    866 hours
    4.68
  7. Eric Z.

    Eric Z. Agency Contractor

    Seasoned Risk Mitigation Analyst | Team Lead

    Philippines - Last active: 4 hours ago - Tests: 7 - Portfolio: 4

    I am a seasoned business process outsourcing (BPO) expert specializing in service delivery. For 3 years, I worked with a J.D. Power Certified and a leader in domain registration, Network Solutions, LLC. After leaving the technology industry, I was invited and eventually joined J.P. Morgan Chase & Co., the #1 Fortune 500 in Commercial Banks category. For four years, I handled challenging posts -- from Debit Card Claims Analyst to an Escalations' Analyst. I left the company as a Team Leader. I take pride of my experiences, expertise, wide-range of skill set, and outstanding work ethics. These set me apart from the rest of the independent contractors. Below is a list of services that I can do in detail: Account Management (Zillow, Trulia, Realtor.com, etc.) Social Media Management (Facebook, LinkedIn, Google +, Twitter, Youtube, Pinterest, etc.) Lead-farming (website and social media plaforms) Newsletter Design and Management (Mailchimp) Customer Service Technical Support Inbound/Outbound Calls Taking Escalated Calls Doing Warm and Cold Calls Telemarketing Converting Lead into a Sale Up-selling/Sales Order Taker Supervisory/Managerial Tasks Managing a Team Coaching/Motivating/Guiding Identifying Areas For Improvement (AFIs) Risk Management General Office Tasks Document Creation Document/Data Management PDF to DOC Conversion DOC to PDF Conversion E-mail Management Live Chat Support Back-end Process/Support Domain Name Registration/Migration Web Hosting Set-up/Migration File Transfer Protocol (FTP) Secure Socket Layer (SSL) Installation Website Creation/Modification Web Research Data Mining Transcribing Audios and Videos Writing Blogs Writing Business Proposal Writing Grant Proposal Radio Hosting Radio Teaser Creation

    Associated with: Ray Of Web Philippines

    $16.67 /hr
    1,972 hours
    4.20
  8. Indresh Palan

    Indresh Palan

    Expert in Forensic Accounting and Fraud Detection, and Prevention.

    India - Last active: 2 months ago - Tests: 10

    More than 7 years’ experience, I have worked in different domain of MIS, Finance, Accountancy and UK Taxation. My core competency lies in Forensic Accounting and Fraud Detection and Prevention. I am very good at data mining and its Analysis. I am looking for the opportunity to add value to your business by managing your Finance and Accounts. Also putting in place proper mechanism for prevention of Frauds. The probabilities of fraud occurrence are minimized before its occurrence.

    $11.11 /hr
    0 hours
    5.00
  9. Almudena Romero

    Web QA consultant, English/French/Spanish translator and interpreter

    Spain - Last active: 6 months ago - Tests: 8

    I've been working for the past 5 years as a project manager in different web 2.0 related projects, mainly in classifieds sites but also in web content elaboration. My tasks have included workforce management, planning and optimization, recruiting, training, customer service handling in Spanish, English and French, quality assurance, fraud control in classifieds sites, statistics analysis and also different language services as document and web content translations, business interpretation at meetings and proofreader among others. I am seeking to offer my services in any of the areas mentioned above and others related. I can work flexible hours and meet tight deadlines.

    $21.84 /hr
    364 hours
    5.00
  10. Usman Maqbool

    Usman Maqbool

    Mr.

    Pakistan - Last active: 1 month ago - Tests: 2 - Portfolio: 1

    Well organized, motivated and task oriented Professional with strong and diversified experience. Want to work in challenging and complex situations to obtain optimum achievement level and experience. • Analytical skills related to Financial and Business information • Microsoft Office (Word, Excel, PowerPoint) (Proficient) • Excellent communication skills in different formats like report, letter, memorandum, presentation

    $5.00 /hr
    2 hours
    0.00