Financial crime jobs

I am looking for a freelancer to create an investor pitch deck for my business. The purpose of the pitch deck is to seek funding for my business, which is currently in t...and be able to provide strategic insights into creating an effective pitch deck. The pitch deck should primarily include a comprehensive business plan overview that highlights the unique value proposition of my business and showcases its potential for growth. It should also include market analysis that demonstrates the market need and potential for success, as well as financial projections that outline the expected financial performance of the business. Overall, the pitch deck should be visually appealing, concise, and persuasive in order to effectively communicate the value of my business and attract pot...

I am looking for an experienced Android developer to create a simple to use expense tracking app. The app should be developed specifically for the Android platform. Features: Phase 1: Expense tracking Income tracking Budgeting Transaction history User friendly interface Backup and data export Timeline: - ...developed specifically for the Android platform. Features: Phase 1: Expense tracking Income tracking Budgeting Transaction history User friendly interface Backup and data export Timeline: - The client has a tight timeline and requires the project to be completed within a month. Ideal skills and experience: - Strong experience in Android app development - Knowledge of expense tracking and financial management - Ability to work within tight deadlines and deliver high-qualit...

I am looking for a skilled freelancer who can help me with an experimental project in the deriv...The deadline for this project is 1-2 weeks, so I need someone who can work efficiently and deliver high-quality results within this timeframe. Ideal skills and experience for this job include: - Strong knowledge of the derivatives market, with a focus on options trading - Expertise in both quantitative and qualitative analysis methodologies - Experience conducting experimental projects in the financial industry - Proficiency in data collection and analysis - Excellent communication and presentation skills to effectively convey findings and recommendations If you have the necessary skills and experience, and can meet the deadline, please submit a proposal outlining your approach to thi...

I am looking for a skilled freelancer who can help me with the integration of an API for the NSE and BSE indices. The project requires the following: - Gatherin...indices. The project requires the following: - Gathering all real-time data of the NSE and BSE indices, including stock prices, stock volumes, and company news. - I am open to suggestions for the API integration, as I do not have any specific requirements. - The data should be updated in real-time. Skills and Experience: - Strong knowledge and experience in working with APIs, specifically for financial data integration. - Familiarity with the NSE and BSE indices and the data they provide. - Proficiency in real-time data handling and updating. - Attention to detail and ability to ensure accuracy in data retrieval and in...

I am looking for a skilled programmer with experience in algorithmic trading to help code my specific trading algorithm. Skills and Experience: - Strong proficiency in Python progra...to help code my specific trading algorithm. Skills and Experience: - Strong proficiency in Python programming language - Knowledge of algorithmic trading strategies and techniques - Experience in developing and implementing trading algorithms Project Details: - The project involves coding a specific trading algorithm using Python. - The algorithm will be used for algorithmic trading in the financial markets. - The expected timeline for completion is within a month. If you have the necessary skills and experience in algorithmic trading and Python programming, please reach out to discuss the projec...

...deep learning. Proficiency in programming languages commonly used in AI development (Python, TensorFlow, PyTorch, etc.). Excellent problem-solving skills and a passion for tackling complex challenges. Ability to work independently and in a collaborative team environment. Exceptional communication skills in English. What We Offer: The opportunity to work on a project with immense potential for financial success. The chance to be a core part of the project from the ground up. A flexible, remote work environment. Compensation: We are currently self-funded and cannot offer a fixed salary. Instead, we propose an agreement where you will receive 20% of the project's profits once it generates revenue. Freelancer must sign an Intellectual Property (IP) Agreement and a Non-disclosu...

I am looking for a virtual assistant with accounting skills to assist me with bookkeeping tasks. Skills and experience required: - Strong bookkeeping knowledge and experience - Proficiency in using variou...looking for a virtual assistant with accounting skills to assist me with bookkeeping tasks. Skills and experience required: - Strong bookkeeping knowledge and experience - Proficiency in using various accounting software - Ability to work independently and accurately - Good communication skills Responsibilities: - Maintaining accurate financial records - Recording and reconciling transactions - Managing accounts payable and receivable - Assisting with financial reporting The ideal candidate will be able to work efficiently and meet deadlines while working less than 1...

I'm looking for an experienced oil and gas investment advisor to help me maximize returns on my investments. I have a short-term investment timeline, typically between 1 to 3 years. I'm looking...experienced oil and gas investment advisor to help me maximize returns on my investments. I have a short-term investment timeline, typically between 1 to 3 years. I'm looking for a moderate risk tolerance level while being actively involved in making the investment decisions. Experience in the oil and gas sector is essential, as well as strong understanding of stock markets, investment funds, and other financial instruments. I'm looking for someone who is capable of providing quality advice, as well as providing valuable insights to ensure the best return based on my sho...

...customized design. Key Features: - Task management: The software should allow users to create and assign tasks, set deadlines, and track progress. - We will manually create Order. and there need to be a system to manage those order step by step - Life cycle of order - Pending- Processing- Shipping-Complete In shipping - There need to be details management system like- Assign to courier, make financial summery Stage of shipping and Paid unpaid status change Basically its a full life cycle of an order Design and User Interface: - The client has specific requirements for the design and user interface of the software, which will be shared with the selected freelancer. Platform: - The management software should be developed for web-based use, ensuring accessibility from any de...

...processing, and customer management. Reporting tools for sales, instalment plan analytics, and user behavior. Integration with inventory management to update product availability. Responsive Design: The platform will be accessible and optimized for various devices, including desktops, tablets, and mobiles. Security & Compliance: SSL certification for secure data transmission. Compliance with financial regulations related to instalment plans and customer data protection. Marketing & Promotions: Integration with email marketing tools for promotional campaigns. Features for discount codes, special offers, and loyalty programs. 3. User Experience: Intuitive navigation with clear categorization of products. Seamless transition from product selection to instalment plan cust...

...have identified a specific company that needs to be analysed and our goal is to assess the company’s current financials, market position, and competitive environment. To do this, we will need you to identify a range of metrics that you can use to accurately measure the company’s success and assess its potential for growth. This could include current profitability, industry trends, historical financial data, and any other factors that can help us to better understand the company’s operations and decision-making strategies. Additionally, we would like for you to compare this company’s performance and market position to those of its competitors to help us further assess the company’s value. The expert we hire should be prepared to produce a comprehensiv...

Seamless Payments Gateway Development Without API Payment Gateway Integration: - Mobile Banking (MFS) integration required Project Timeline: - ASAP completion required non tokenized (WITHOUT OFFICIAL API) Payment gateway solution, will provide (B2B & B2C ) both. Main Features: (consider this as Bkash, a MFS- Mobile Financial Service ) (WITHOUT OFFICIAL API) - Auto Debit: The payment gateway should have the capability to automatically debit the funds from the customer's account as like tokenized payment system (WITHOUT OFFICIAL API). Customer will provide required credentials ( NUMBER--OTP--PIN). - Fraud Detection: The solution should include robust fraud detection mechanisms to ensure secure transactions. - CREDIT/LIMIT MANAGEMENT FOR B2B: We will put credit limit for...

non tokenized (WITHOUT OFFICIAL API) Payment gateway solution, will provide (B2B & B2C ) both. Main Features: (consider this as Bkash, a MFS- Mobile Financial Service ) (WITHOUT OFFICIAL API) - Auto Debit: The payment gateway should have the capability to automatically debit the funds from the customer's account as like tokenized payment system (WITHOUT OFFICIAL API). Customer will provide required credentials ( NUMBER--OTP--PIN). - Fraud Detection: The solution should include robust fraud detection mechanisms to ensure secure transactions. - CREDIT/LIMIT MANAGEMENT FOR B2B: We will put credit limit for b2b clients. - Multi-currency Support: Currently no need others. Mobile App Interface: App for our BO dashboard and also app for b2b dashboard. Skills and Experi...

I am looking for a freelancer who can assist me with financial statement analysis for my accounting project. Skills and experience required: - Strong knowledge and understanding of financial statement analysis - Proficiency in analyzing financial statements and interpreting data accurately - Ability to identify trends, patterns, and anomalies in financial data - Experience in conducting financial ratio analysis and benchmarking - Familiarity with accounting principles and standards - Attention to detail and ability to provide accurate and reliable analysis Project requirements: - Conduct a comprehensive financial statement analysis for the specified area - Analyze the financial data and identify key insights and trends - Prepare a detaile...

...looking for a freelancer to create a Real Estate Investment Analysis Proposal Template for my new enterprise. The ideal candidate should have experience in financial analysis and be able to provide accurate projections and ROI calculations based on United States of America's market. We will be introducing the investment opportunities to people in the GCC and MENA region so it will have to take in consideration, the Taxes investors have to pay to the IRS as well as the profits that will go to us as a consultancy firm. Specific requirements for the proposal template include: - Financial projections: The template should include detailed financial projections for the investment, including estimates for revenue, expenses, and return on investment. - ROI calculati...

I'm in the process of starting a new business, and I'm looking for support to make sure it's successful. The business I'm starting is a cleaning service. I have a business plan in place already, but it needs some refining. I'm looking for someone to help me with all the things I need to do to make sure my business is legal, secure, and profitable...process of starting a new business, and I'm looking for support to make sure it's successful. The business I'm starting is a cleaning service. I have a business plan in place already, but it needs some refining. I'm looking for someone to help me with all the things I need to do to make sure my business is legal, secure, and profitable. Specifically, I'm looking for expertise in marketing strateg...

Please Sign Up or Login to see details.

Please Sign Up or Login to see details.

...responsibilities, and timelines. **Step 2: Identify Presentation Outline** - Task 1: Research and gather benchmark data and relevant literature related to the establishment of a commercial arm or state-owned enterprise (SOE). - Task 2: Develop an outline for the presentation, including sections like introduction, benchmarking, options analysis (internal unit vs. separate commercial arm), recommendations, financial analysis, road map, and conclusion. - Task 3: Create a detailed project plan that includes milestones for each section. **Step 3: Build Presentation Content** - Task 1: Assign team members responsible for each section of the presentation. - Task 2: Start drafting the content for each section based on the outline. - Task 3: Gather supporting data, statistics, and examp...

...lent items. The app should be compatible with iOS, Android and Web platforms. DebtTrackr is a versatile mobile and web application designed to help users effortlessly manage personal debts and lent items. This user-friendly app prioritizes simplicity, data privacy, multilingual support, and offers both local and server-based data storage options. DebtTrackr empowers users to track financial and non-financial transactions with friends and colleagues while keeping their data secure and under their control. Ideal Skills and Experience: - Proficiency in Flutter framework for developing cross-platform apps. - Experience in developing mobile and web apps that integrate with databases for storing and managing data. - Knowledge of UI/UX design principles to create a user-frie...

I am looking for a skilled developer to create a website and Android app for my financial services business. The project will involve the following: - User registration and login feature - Payment gateway integration - Modern and minimalistic design style Skills and experience required for this job include: - Proficiency in website and app development - Experience with user registration and login systems - Knowledge of payment gateway integration - Ability to create a modern and minimalistic design Please provide examples of previous work that showcases your skills in these areas.

...experience in telemarketing and lead generation - Excellent communication and persuasive skills - Ability to identify and target a specific demographic - Proficiency in using telemarketing software and tools - Strong organizational and time management skills Responsibilities: - Conduct outbound calls to potential leads within the target demographic - Engage with prospects, explain the benefits of our financial products/services, and generate interest - Qualify leads by gathering relevant information and assessing their potential as customers - Maintain accurate and up-to-date records of all interactions and leads generated - Collaborate with the sales team to ensure a smooth handoff of qualified leads - Continuously improve telemarketing strategies and tactics to optimize lead g...

I am looking for a skilled freelancer to create an interactive Excel dashboard for visualizing the production performance of each unit. Specific requirements: - Visualize sales data, financial data, and employee performance data - I am open to any design and would like the freelancer to propose a layout for the dashboard - The dashboard needs to be interactive, allowing users to interact and explore the data. Ideal skills and experience: - Proficiency in Excel and data visualization - Experience creating interactive dashboards - Ability to propose creative and user-friendly designs for the dashboard.

...balances. - Bank Reconciliation: Regularly reconcile bank statements with accounting records to ensure accurate financial reporting. Software Proficiency: - QuickBooks: The candidate should be proficient in using QuickBooks software to manage all bookkeeping tasks. Frequency of Services: - Weekly: The bookkeeping services will be required on a weekly basis to ensure up-to-date and accurate financial records. Skills and Experience: - Previous experience as a bookkeeper, preferably in a similar industry or business. - Strong understanding of bookkeeping principles and practices. - Proficiency in using QuickBooks software for bookkeeping tasks. - Attention to detail and accuracy in financial record-keeping. - Excellent organizational and time management skills. If ...

I am looking for a hedge trading strategy in the stock market that utilizes futures. Specifically, I am open to suggestions from experienced traders, and I want to review and adjust my strategy on a monthly basis. With an experienced trader to manage the strategy, I am confident that my financial goals will be met. PYTHON coded inclusive statistical arbitrage, Z-Score, Co-integration, linear with Kalman filter, momentum, trend, VIX, volatility, RSI, mean revision, convergence, BETA, ALPHA, ARMA, CPR, Hurst exponent, Bollinger band, sharpe ratio, sortino ratio, Density Curve, sup/resistance (for entry price), relative performance, Historical moving ratio, Open interest, PCR, Variance Inflation Factor (VIF) to test for collinearity, back testing and visual chart as attached

My business is in need of an experienced accountant to provide us with reliable services on a quarterly basis. We are a medium sized business, with 50-250 employees. Specifically, we are looking for an accountant to help us with financial statement preparation. With the right person, we can ensure that our accounting practices are up to date and that we are staying compliant with our taxes. We are looking for someone who is highly knowledgeable in their field and can provide us with a high degree of accuracy. If you feel you have the expertise to take on this project, please do not hesitate to apply.

...experience. It is a 50-pages business plan type of a report for a healthcare solution. I have the full structure of the report and most of the data and analysis. I need someone or a team to work on composing the report and a 12-15 slides presentation of the report. The final deliverable will include Challenge Definition; Problem Statement; Solution Design; Impact Analysis and Benchmarking; Financial Model (simple) for a non-for-profit initiative. All required reading material and documents are available; hint: minimum research is required. I will take you/the team through each session of the final deliverable and give you the reference for each session and what do I want from you on each session. I will assist you on the project daily and will hold a weekly meeting to see pro...

I'm looking for a talented screenwriter to help me create a thrilling drama film with an approximate length of 90 minutes or more. The targeted audience for this film is adults, so please keep this in mind when writing the screenplay. The theme that I have in mind is a crime thriller taking place in a small town, with a few key twists and turns along the way. I'm open to suggestions on any other scenes or ideas that you may have. This project requires someone with a creative eye, as well as a great command of storytelling. However I have the Script in my head but im not a writer. Please let me know if you're the perfect person for this job. Thank you!

I am looking for someone to write a comprehensive report on open-source intelligence about a company. The purpose of this security audit is to analyze the risk of the institution's vulnerabilities, and offer practical recommendations to better protect sensitive information. To achieve this, the review should include any data related to financial transactions, employee information, or operational processes. The report should include the methodology and research conducted as well as your findings. I am counting on the freelancer to provide an insightful review of the company as it relates to security, and to draw conclusions based on their research.

I am looking for a skilled developer to create a trading app for both iOS and Android platforms. The ...their investment portfolios and monitor their performance. - Trading alerts: The app should send notifications to users when certain trading conditions are met. Additionally, the app should support cryptocurrency trading. Users should be able to buy and sell cryptocurrencies within the app. In terms of security, the app should have a standard level of security to protect users' personal and financial information. Ideal Skills and Experience: - Experience in developing trading apps for both iOS and Android platforms. - Knowledge of real-time market data integration. - Familiarity with cryptocurrency trading platforms and APIs. - Strong understanding of mobile app security ...

I am looking for a freelancer who can create a detailed excel financial projection for my membership site over a duration of 3 years. I have specific financial targets that I would like to achieve and would like the projection to include both a high-level overview and detailed, itemized projections. Ideal Skills and Experience: - Strong proficiency in excel and financial modeling - Experience creating financial projections for membership sites or similar businesses - Excellent attention to detail and ability to accurately forecast revenue and expenses - Knowledge of membership site metrics and key performance indicators (KPIs) - Ability to provide guidance and suggestions based on my specific targets and goals

Project Title: App to Scan Document for Key Information I am looking for a developer to create a web-based app that can scan documents for financial information. The app should be able to extract specific details from various document types and display them in a PDF report for export. The input document will vary, the scanning of the document needs to be able to adapt to the different type of documents. Platform: Web-based Document Type: Yes, I have a specific document type in mind Key Information: The app should scan for financial information such as transaction amounts, account numbers, and payment due dates. Ideal Skills and Experience: - Proficient in web development, specifically in creating apps that can extract data from documents - Experience with OCR (Optical...

I am looking for a freelancer to automate my costing sheet in Excel. Requirements: - Experience with Excel and knowledge of advanced Excel functions - Ability to automate calculations and data input in the sheet - Familiarity with creating macros and VBA coding in Excel - Understanding of costing and financial calculations - Ability to work with moderate complexity of the current costing sheet - Attention to detail and accuracy in automating the sheet - To lock certain Cell (customizable upon Manager’s approval) Please note that I am not sure at this time if the automated sheet needs to be compatible with any other programs.

...create a sense of progress. Carousel 2: "Meet Our CFA Mentor: IIT IIM Alumni" - A photo of your mentor, preferably in a professional attire, with a friendly and approachable expression. - A graphic overlay highlighting the IIT IIM alumni status. Carousel 3: "Practical Learning for CFA Success" - An image split in half: one side showing a textbook or theory, and the other side showing a practical financial scenario or chart. - Infographics showcasing the benefits of practical learning. Carousel 4: "Master Real CFA Problems with Us" - A screenshot of a challenging CFA-level question. - A split-screen showing the same question being solved with annotations and explanations. Carousel 5: "Free Mentorship & Demo Session Await!" - Images o...

I am in need of a Financial Projection Report for my manufacturing business. The time frame for the projections is 3-5 years and I have rough estimates to provide. The ideal freelancer for this job should have experience in finance and accounting, as well as knowledge in the manufacturing industry. The report should include detailed financial statements, cash flow analysis, and revenue projections. Accuracy and attention to detail are a must. Thank you.

...individual with both personal and business financial accounts, including expenditures related to various construction projects. We are seeking a proficient Bookkeeper to join our team and assist in managing our financial records effectively. Responsibilities: Bank Statement Reconciliation: Regularly reconcile bank statements for both personal and business accounts to ensure accuracy and completeness. QuickBooks Management: Assist in setting up and maintaining QuickBooks Online for efficient financial record keeping. Expense Categorization: Categorize and label transactions accurately, ensuring that all expenditures, including those associated with construction projects, are appropriately accounted for. Data Verification: Review existing financial records...

I do not have a particular color scheme at the moment. Let's see what you produce and we can take it from there.

I need an experienced accountant to identify mistakes in the projected financial statements which is causing balance sheet imbalance. You should have experience of cashflows statement, balance sheet and profit & loss. Need urgently today. Quick job for experienced accountant.

...Bid/Estimating Management: Take Off, Bids, Estimate, Proposal Document Management: Document Files/Folders, Drawing/Documents Register, Photos, Forms Project Management: Budgets, Contracts, Purchase Orders, Variations, Notices, Emails, Tasks/Punchlist, Schedule, Project Poster, Meetings Minutes, Selections, Services Site Management: Weekly Report, Daily Logs, Inspection Records, OHS, QA, Site Issues Log Financial Management: Job Cost Report, Claims, Invoices, Accounting Post-Construction: Handover, Warranty/Defects Management Communication: Phone/Video Conference, Screen Sharing, Collaboration Additional Modules: Template Specifications for various modules User Modules Payment Gateway Setup Models Requirements Proficient in Figma with a strong portfolio of previous design projec...

Please Sign Up or Login to see details.

My business is looking for assistance with generating an R&D tax credit calculation. We bring in between $1 million and $5 million annually, and have all of the necessary financial data available. We need the calculation done quickly, with a deadline of less than a week. We are looking for an experienced Freelancer who is knowledgeable and understands the complexities of this type of work. If you think you can help us complete this task in a timely and efficient manner, please let us know. Thank you!

I am in need of a business consultant to help me improve the finance and accounting aspects of my business. Ideal Skills and Experience: - Strong background in finance and accounting - Experience in providing business consultation services - Knowledge of financial management and accounting principles - Ability to analyze financial data and provide recommendations for improvement - Excellent communication and interpersonal skills to effectively communicate financial information to non-financial professionals - Familiarity with business operations and management would be a plus

...MC EDT (OHIP Ontario Canada) Specific information needed in the billing reports: Usage statistics Skills and Experience: - Strong experience in XML parsing and data extraction - Proficiency in working with MC EDT billing platform - Ability to automate file downloading and parsing processes - Familiarity with generating reports from billing data - Attention to detail and accuracy in handling financial data - Laravel for Web programming Project Deliverables: - Develop a script or program to automatically download billing files from MC EDT platform - Parse the XML files to extract the required usage statistics - Generate billing reports in a user-friendly format, presenting the usage statistics accurately - Ensure the automation process is efficient, reliable, and secure If you ...

Bankruptcy paperwork - Type of bankruptcy: Chapter 7 - Need help gathering necessary financial documents - Prefer to input all information myself - Ideal skills and experience: - Experience in bankruptcy paperwork and filing - Knowledge of Chapter 7 bankruptcy requirements - Ability to assist in gathering financial documents - Respect for client's preference to input information themselves

I am seeking experienced help with filing for a Chapter 7 bankruptcy. I have not filed before and do not have all of the necessary financial documents ready yet. I need assistance gathering the documents and completing the paperwork for the filing. I am looking for someone with extensive knowledge of the bankruptcy system to handle this project. I am in Florida.

I am seeking experienced help with filing for a Chapter 7 bankruptcy. I have not filed before and do not have all of the necessary financial documents ready yet. I need assistance gathering the documents and completing the paperwork for the filing. I am looking for someone with extensive knowledge of the bankruptcy system to handle this project. I am in Florida.

I'm looking for a freelancer to help me with a profit and loss...freelancer to help me with a profit and loss projection. The timeframe for the project is Annual, and I'm open to any professional format. The level of detail I require is Comprehensive, with analysis and recommendations. Whilst we have a solid business idea in which a prototype is in development to enable us to open investments rounds we require some assistance with the business strategy and financial projections to ensure I'm on the right track for a sustained success. I'm in need of someone who can tap into industry trends to give accurate analysis and advice on the direction my business should take. This is a great opportunity for any freelancer with considerable experience preparing professiona...

I am looking for someone who can help me with an Excel formula to gather sales data from my existing template. The formula should be able to update automatically. Skills and experience required: - Advanced knowledge of Excel formulas and functions - Experience working with sales data and financial analysis - Attention to detail and accuracy in data gathering and analysis - The search by column name not ID because I can have sometimes some extra column not used

...beyond the initial setup. The tasks I require assistance with are extensive and include: 1. LLC Registration: Handling the complete process of registering my LLC in the USA, including determining the most appropriate state based on my business activities and potential tax implications. 2. Business Bank Account Setup: Leading the initiative to open business bank accounts to ensure effective financial management of my company. 3. EIN Acquisition: Securing an Employer Identification Number (EIN) for the company. 4. ITIN Acquisition: Assisting in obtaining an Individual Taxpayer Identification Number (ITIN) for my personal taxes as a foreign entrepreneur. 5. Payment Platform Setup: Managing the establishment of accounts with Stripe and PayPal to facilitate transactions. 6. Acco...

...MC EDT (OHIP Ontario Canada) Specific information needed in the billing reports: Usage statistics Skills and Experience: - Strong experience in XML parsing and data extraction - Proficiency in working with MC EDT billing platform - Ability to automate file downloading and parsing processes - Familiarity with generating reports from billing data - Attention to detail and accuracy in handling financial data - Laravel for Web programming Project Deliverables: - Develop a script or program to automatically download billing files from MC EDT platform - Parse the XML files to extract the required usage statistics - Generate billing reports in a user-friendly format, presenting the usage statistics accurately - Ensure the automation process is efficient, reliable, and secure If you ...