Fraud Mitigation Freelancers

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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: May 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
    384 hours
    4.98
  2. Muhammad armaghan K.

    Muhammad armaghan K. Agency Contractor

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

    Pakistan - Last active: 21 days 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
  3. Moiz A.

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

    Pakistan - Last active: 2 days ago - Tests: 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
    141 hours
    5.00
  4. Indresh Palan

    Indresh Palan

    Expert in Forensic Accounting and Fraud Detection, and Prevention.

    India - Last active: 6 days 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
  5. Rowena Cotin

    Rowena Cotin Agency Contractor

    Experienced Collections Operations Manager for More Than Five Years

    United States - Last active: 8 days ago - Tests: 5

    I have more than 9 years experience in the call center industry and about 5-6 years experience as an operations manager for sales, customer service and collection accounts. Throughout my managerial career, I achieved significant accomplishments and also trained colleagues specific operational techniques to increase their productivity and performance. I am at ease in a position of responsibility and was molded to face challenges.

    Associated with: MW Services

    $13.33 /hr
    2,060 hours
    5.00
  6. Dyanne Q.

    Dyanne Q.

    Researcher, Data Entry Specialist and Fraud Analyst

    Philippines - Last active: 1 day ago - Tests: 7

    5 years in Call Center Industry, experienced with customer service, data entry, research, order processing, and fraud analysis. I have worked as a customer service representative for Telstra (Australia's largest telecommunication company) and for a financial company in the U.S. I am eager to apply the knowledge that I have accumulated from the experience and training offered in my previous work, to achieve advanced skills and to acquire knowledge about the position to be applied for. My main goal is to provide customer service at its best and to meet or even exceed clients expectations.

    $5.00 /hr
    1,169 hours
    5.00
  7. Abdelhamid F.

    Abdelhamid F.

    Technical Translation Expert En-Fr-Ar

    Morocco - Last active: 2 days ago - Tests: 17 - Portfolio: 4

    19 Years of various responsibilities, as Virtual Assistant, Project Manager, Virtual Team Manager, Expert Translator (English, French and Arabic), Software Localization Specialist, IT Specialist, Technical Support, Virtual Recruiter, Owner & Director of a Study Office for Data Processing, Online Scam & Fraud Investigator. 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. I believe my experiences will bring significant benefits for any IT or Non IT organization. I am actively looking for full-time opportunities which will help me to build and enhance my career to further higher level. 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: English to French/Arabic Arabic to French French 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. +Operating Systems: The following Windows versions: (3.x-9.x-NT-2000-Me-XP-2003\Server\AdvServer-Vista-Seven-Eight) The following Linux distributions versions (gnome/kde): Ubuntu, Fedora, Linux Mint, Kali Linux, Wifislax +Software : Microsoft Office (All versions since version 2 under MS-DOS until version 2010) Open Office Libre Office Microsoft Front Page Microsoft Expression Web PoEdit OmniPage professional +Online Tools: Basecamp Wrike Asana Highrisehq Cisco Meraki Dashboard DropBox Google Apps +Other Skills: *PC troubleshooting Hardware/Software (Installation, Configuration & Administration): Identifying problems, troubleshoots, providing assistance & advice to end-users Installing, maintaining & upgrading Software & Operating Systems Providing support on other IT issues Testing Software functions & providing reports when asked *Customer Service Representative *Technical Support *Administrative Support *Virtual/Personal Assistance *Web Research *Data Entry (CMS, E-Commerce, online forms, ...) Speed: 74 wpm / 330 kpm. *E-Commerce implementation & customization. +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

    $11.00 /hr
    258 hours
    4.34
  8. David Allaway Jr

    David Allaway Jr

    Experienced Customer Service Representative / Fraud Analyst

    United States - Last active: 1 month ago - Tests: 1

    I have excellent verbal & written communication skills in English and have an associate’s degree in Social and Behavioral Studies. I currently have 3+ years of experience in the customer service field. In addition, I am currently a fraud investigator/analyst for a well-known company. I have the ability to type 50+ words a minute and am proficient and on time with all tasks that are assigned to me. Lastly, I am highly knowledgeable with all windows and mac operating systems that would be needed to do my job accurately. I am open to new ideas and to even bring some new ideas to the table with all my prior/current experience. Thank you.

    $20.00 /hr
    0 hours
    4.45
  9. Almudena Romero

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

    Spain - Last active: 4 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. Mughees Manan

    Mughees Manan

    service provider

    Pakistan - Last active: 12/07/2013 - Tests: 17

    I am Certified Public Accountant (CPA UK) & Certified Public Accountant (CPA PK) and applied for CICA US . Arab Accountant Association (AAA) has also made MOU with CPA Pakistan. UNITED ARAB EMIRATES full Auditor status recognition has been granted under Ministerial Decree No. 148 of 2012 by the Ministry of Economy - U.A.E. with an outstanding academic background and unique working exposure, I have been consistently providing professional services at the firm that proves my determination and demonstrates my unyielding commitment to work hard for the accomplishment of my goals. I offer a good blend of professional experience, requisite knowledge and skills to become a vital member of your organization. My objective is to work with a professional group that will utilize my knowledge and skills towards the contribution to the success of the company

    $6.67 /hr
    0 hours
    5.00