Fraud Detection Experts For Hire
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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
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gpellosis gpellosis
$5 USD / hour
CPA, Auditor, Tax, Fraud, Compliance, PoliciesUnited Arab EmiratesHello 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
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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
