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I am an experienced Forensic Investigator / Compliance Officer with more than 16 years of experience in Forensic Investigations and Regulatory Compliance. I...
A professional with Honours in Criminology. In this fast paced world, you need an individual who is people orientated and able to analyse a situation...
I'm a professional and passionate woman who is more strict with time and having more energy especially in business...
I am passionate, career driven, hard working, problem solver, able to go an extra mile for the company, a team player, take and understand instructions...
I have more than 23 Years of Investigative work experience ( Senior Management) in The Fraud, corruption, Internal Affairs and forensic fields. was...
My career spans 23 years across the Consulting, Insurance, Education, Hospitality and Mining / Engineering sectors. As a dedicated and proficient Generalist,...
14 years commercial crime investigation and evidence gathering experience. Ensure arrest and conviction of perpetrators, facilitate asset tracing and...
I am the Founder and CEO of MakNit Consulting as well as BeQah Wellness Solutions, based in Johannesburg, South Africa. Prior to establishing these two...
Ex Police Detective/Criminal Investigator equipped with excellent judgment and reasoning, as well as skills in determining how a multitude of seemingly...
Vincent is a Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA) and Chartered Certified Accountant (ACCA). He has over 13 years of experience in...
I am a hard-working and determined professional seeking an opportunity to succeed in your company. As a Certified Fraud Examiner with over 30 years of...
A Certified Financial Services Auditor (CFSA) and Certified Fraud Examiner (CFE) with over 15 years experience in managing internal audits, governance and...
I have worked over 4 years in the private sector, when I have received an extensive knowledge of Fraud analysis, money laundering, and fraudulent documents. I...
A dedicated and hardworking professional with 5 years of experience in fraud risk assessment, detection, and investigation. Skilled in identifying and...
I am hard worker, result driven, efficient, punctual, good interpersonal skill and focus....
I am a self-motivated goal driven person, seeking to add value to your operations. I have thus enclosed a copy of my curriculum vitae along with this letter,...
I am experience Fraud Risk Manager in card, internet/mobile banking and application fraud prevention, detection and investigation. I also have a wide...