Hire the Best Fraud Risk Management

Work with top-quality freelance fraud risk management who will get your project done just right.
M
mohamedlotfi45
Mohamed Lotfi
Compliance expert

Morocco

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  • Risk assessment
  • Fraud prevention
  • Regulatory compliance
  • KYC
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I
itestimoney
Testimony
US Background Check, OSINT and Public Records Research Specialist

Germany

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  • Financial Reporting
  • Risk assessment
  • Fraud prevention
  • Legal research
  • Private investigating
  • Accounting
  • Skip tracing
  • Cybersecurity
  • Criminal justice
  • Financial research
  • Security consulting
  • Report writing
  • Information search
  • Forensics
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K
kaffiaimran81
Kaffia Imran

Level 2

4.7

(98)

Auditor, Accountant, ACCA, CPA

Pakistan

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  • Offers hourly rates
  • Risk Management
  • Accounting
  • Bookkeeping
  • QuickBooks
  • Data entry
  • Microsoft Office
  • Typing
  • Copy paste work
  • Xero
  • External audit
  • Internal audit
  • Google Sheets
  • Excel
  • Content writing
  • Writing
  • Data collecting
  • Virtual assistance
  • Administrative assistance
  • Administration
  • Shopify
  • Data scraping
  • Data analysis
  • Technical writing
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Highly responsive
B
brent_nini
Brent S.

Thailand

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  • Certifications & Regulations
  • Project management
  • Fundraising
  • Project development
  • HR consulting
  • Grant management
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D
davidcfreitas
David

5.0

(7)

AML Compliance and Fraud Prevention Consultant

Bulgaria

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  • Risk Management
  • Risk assessment
  • Fraud prevention
  • Regulatory compliance
  • Data analysis
  • Financial analysis
  • KYC
+6More
+7More
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K
kursaty7
Kursat Y.
Excel Data Analyst Data Cleaning Dashboards

Turkey

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  • Financial Analytics
  • Microsoft Excel
  • Data entry
  • Data analysis
  • Data cleaning
  • Data visualization
  • Dashboards
  • Pivot tables development
  • Google Sheets
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I
igridd
Inga

Top Rated

4.9

(283)

Your RELIABLE partner, information turned into VALUE

Ukraine

Offers consultations

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  • Offers hourly rates
  • Corporate Investigations
  • Risk assessment
  • Financial analysis
  • Project management
  • Robot framework
  • Business process improvement
  • Microsoft Office
  • Microsoft Excel
  • Microsoft Word
  • Microsoft Powerpoint
  • Data analytics
  • Market research
  • Business analysis
  • Economic analysis
  • Social media marketing
  • Customer service
  • Startup consulting
  • Private investigating
  • Investor presentation
  • Technology
  • Go to market consulting
  • Audience targeting
  • Business model
+1More
+2More
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Highly responsive
R
randyloupatty
Randy L
Senior Internal Audit Manager

Indonesia

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  • Risk Management
  • Risk assessment
  • Tableau
  • Financial audit
  • Internal audit
  • Excel reporting
+2More
+3More
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L
luna_341
Luna
Licensed US CPA Business Valuation Due Diligence Financial Reports Expert

United States

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  • Corporate Investigations
  • Financial consulting
  • Bookkeeping
  • Tax consulting
  • Company valuation
  • Business valuation
  • Financial audit
  • Corporate taxation
  • Tax accounting
  • ACCA (Association of Chartered Certified Accountants)
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G
grace5538
Grace
Business Acquisition Due Diligence and Financial Analysis

United States

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  • Corporate Investigations
  • Financial management
  • Financial analysis
  • Financial reporting
  • Accounting
  • Financial planning
  • Financial forecasting & modeling
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M
mohammadsidd930
Mohammad
Options selling automation

Qatar

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  • Risk Management
  • Editing
  • Content writing
  • Resume design
  • Articles writing
  • Proofreading
  • Creative writing
  • Internal audit
  • Governance
  • CV writing
  • Cover letter writing
  • CV editing
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C
cma_k_anand
KESHAV ANAND
FCMA, FIII, CFE, CISA

India

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  • Risk Management
  • Fraud prevention
  • Cybersecurity
  • Internal audit
  • Forensic audits
  • Cost management
  • ISO 27001
  • ISO
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