Fraud Detection Experts For Hire

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Showing 5 results
  • Hire     sanjibsahanew
Hire     sanjibsahanew

    sanjibsahanew sanjibsahanew

    India $35 USD / hour
    Senior Business and Finance Consultant (remote)
    India
    0.0
    0 reviews 0 reviews $35 USD per hour
    I am a business and finance professional with master's degree and finance and accounting qualification (equivalent to CPA, US or CIMA, UK. National merit-AICWA). Areas of exposure - Business, Finance, Strategy, M&A, Accounting, Operations and Commercial. Industries served -17+ years in Manufacturing / EPC , 5 years...
    I am a business and finance professional with master's degree and finance and accounting qualification (equivalent to CPA, US or CIMA, UK. National merit-AICWA). Areas of exposure - Business, Finance, Strategy, M&A, Accounting, Operations and Commercial. Industries served -17+ years in Manufacturing / EPC , 5 years in Service Business, and 9 years in Consumer Retail / FMCG. Industry experience: Global Assurance Officer / President / VP / CFO-level professional in Business, Finance, Marketing, and Start-up with over 25 years of industry experience in US/EU MNCs. Now I am into remote consulting and serving clients from US/EU/UK/CA & AU. In digital world: Over 30 Continuous outstanding reviews (excepting one). Over 1000 completed projects: Business Plan - 122, Business Analysis - 106, Accounting - 106, Finance - 88, Report writing - 56, Marketing Strategy and Market Research - 62, Business Writing - 32, Technical Writing - 30, Project Management - 12, Contracts - 7, Taxation - 4, and Research writing - 165. Client Testimonials: "I have worked with freelancers in the past and Sanjib has been the best by far. He was open and honest right from the start. He communicated well and worked well on his own, allowing me to focus on my business at home. He clearly held my satisfaction as a client firmly in mind. I will direct hire him through freelancer again 100%. I'm a very happy customer!" - Jason K., Australia [June, 2021] "Very polite and professional, he was very attentive to our project. He worked in the required timelines with availability. Thanks, I could contact him again." - Magna S., Italy [December, 2021] "Sanjib was been very professional and helpful with content matters. Sanjib has been on time and and his work ethics are above reproach! I’m certainly going to seek additional ( on going work) with Sanjib. Well done Sanjib! It’s been a pleasure." - Tonya H., USA [February, 2022] "The best freelance I worked with." - Giuseppe F., UK [Feb, 2023] "Sanjib provided good and detailed data and suggestions for how we could improve our profitability with our shipping. He went above and beyond in terms of the granularity of the data he compiled." - Joshua B., USA [April, 2023] "Sanjib was absolutely fantastic and has completed over 5 projects for me over the last 6 months. I couldn't recommend him highly enough and will be 100% using him for any future work needed." - Scott P, Australia [May, 2023] less
  • Hire sanjibsahanew
  • Hire     madhurna
Hire     madhurna

    madhurna madhurna

    India $51 USD / hour
    Accounts | Audit | Law Advisory | Tax | Valuation
    India
    0.0
    0 reviews 0 reviews $51 USD per hour
    Greetings! I am a Preferred & Verified top-rated, Harvard Certified, legal, accounting, tax, valuation and finance professional on this platform. I primarily focus on corporate laws, business establishment, start-up consulting, business plans, drafting, accounting, auditing, and ERP software integrations &...
    Greetings! I am a Preferred & Verified top-rated, Harvard Certified, legal, accounting, tax, valuation and finance professional on this platform. I primarily focus on corporate laws, business establishment, start-up consulting, business plans, drafting, accounting, auditing, and ERP software integrations & customization. I'm a Licensed Business Valuator, Social Auditor and I hold a bachelor's degree in Accounting and Law. I also possess a professional level II of ICAI (Equivalent to ACCA/CPA) and Chartered Secretary certification. My journey on this platform has remained great so far, where I got chance to help companies and individuals in problem solving, management and compliance. For each of job assigned to me, I give considerable time for research from authentic official sources. Change is the only constant and thus I update myself with amendments happening globally in business rules, tax laws, and business processes. less
  • Hire madhurna
  • Hire     acerio12
Hire     acerio12

    acerio12 acerio12

    Philippines $25 USD / hour
    Fraud Analyst
    Philippines
    0.0
    0 reviews 0 reviews $25 USD per hour
    Hi! I am Ace and working as an AML Fraud Analyst at Freelancer.com. We ensure our user's safety and responsible in monitoring all transactions, payments and analyzing data for potential fraudulent activity.
    Hi! I am Ace and working as an AML Fraud Analyst at Freelancer.com. We ensure our user's safety and responsible in monitoring all transactions, payments and analyzing data for potential fraudulent activity. less
  • Hire acerio12
  • Hire     gpellosis
Hire     gpellosis

    gpellosis gpellosis

    United Arab Emirates $5 USD / hour
    Freelance Accountant , Internal / External Auditor
    United Arab Emirates
    0.0
    0 reviews 0 reviews $5 USD per hour
    Hello to all my prospective Clients. I just want to inform you that once you hire me for your project, I will give you the full package which includes accounting, bookkeeping, financial analysis, preparation of unaudited financial statements, business processes improvements, strategies to maximize sales and minimize...
    Hello to all my prospective Clients. I just want to inform you that once you hire me for your project, I will give you the full package which includes accounting, bookkeeping, financial analysis, preparation of unaudited financial statements, business processes improvements, strategies to maximize sales and minimize costs/ expenses, establish strong internal controls, strategies for maximizing the incentives for taxes while in compliance with the tax laws, and developing strong accounting policies and procedures manual. I possess more than 15 years of progressive experience in the compliance, financial, fraud, forensic, operational, environmental audit, bookkeeping, and tax accounting. My professional history includes positions such as Accountant, External Auditor, Internal Auditor, Tax Associate, Audit Associate, Compliance Auditor, and Environmental Management System Auditor. less
  • Hire gpellosis
  • Hire     salehbilal
Hire     salehbilal

    salehbilal salehbilal

    Pakistan $50 USD / hour
    Writer, Storyteller, and Content Strategist
    Pakistan
    0.0
    0 reviews 0 reviews $50 USD per hour
    I spent time working a job that had nothing to do with writing once. Worst 30 days of my life! I'm the guy people ask to write a blurb for a church bulletin. Or a rhyme game for a kids' party. My specialty isn't a certain TYPE of writing - rather, it's doing the writing no one else wants to do. Along the way, I've...
    I spent time working a job that had nothing to do with writing once. Worst 30 days of my life! I'm the guy people ask to write a blurb for a church bulletin. Or a rhyme game for a kids' party. My specialty isn't a certain TYPE of writing - rather, it's doing the writing no one else wants to do. Along the way, I've been a real estate writer, a blogger, a web copywriter, and a hotel concierge. I've written: ✦Blog posts ✦Case studies ✦Commentaries ✦E-books ✦E-mail responses ✦First-person heirloom interviews (ask me about this one!) ✦On-hold messages ✦Paid ads ✦Social ads ✦Product Descriptions Don't you have stuff like that you need written? Email responses, headlines, blog posts ... see, kids used to ask me to write their papers for them. Did I do it? What happens on campus stays on campus. Tell me what you DON'T want to write (but know you need). Then, let me write it for you. Let's talk words. less
  • Hire salehbilal

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