Fraud Prevention
Freelancers
Showing Results 1 — 14 of 14
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I am a Certified Fraud Examiner that qualified on the 20th May 2021. I have four years experience in the banking industry. I have recently started my own...
Dedicated and thorough. My skills protect the company from fraudulent activities. Im aware of what to look for when detecting and preventing fraud. My...
I am a statistician from Italy with 13 years of experience in Europe and South America. I have worked for international corporations, including banks and...
I am a hard working ,self discipline individual,I pay attention to detail....
I have experience in fraud detection, admin and investigations. I am looking for change and growth....
Knowledge of import and export Fraud investigation Anti smuggling Customer service Customs Argent...
Chartered Accountant CA(SA) with 22 years of extensive experience in both private and public sector, specialising in forensic accounting and investigations...
I am hard worker, result driven, efficient, punctual, good interpersonal skill and focus....
Coloured mature female. Works hard and smart. Willing to learn new skills. Loves Fraud detection, Forensics. People person. High moral fibre with a sense of...
Niels Herregodts is a Belgian professional poker player, product manager and poker landscape expert located in Kyiv, Ukraine. For over 10 years he has been...
I am a seasoned Internal Auditor and Forensic Auditor with experience spanning no less than 17 years. I have served as Chief Audit Executive at one of the...
I am experience Fraud Risk Manager in card, internet/mobile banking and application fraud prevention, detection and investigation. I also have a wide...
I have worked With transactional finicial risk and fraud viewing for 8 years....
I am a driven, committed and inquisitive individual with good analytical skills which allow me to solve problems quickly and effectively. I am a teachable...