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Fraud Detection
Menu20 experts in Fraud Detection topic
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BTBrad ThompsonCEO at Digital Spyders Inc. • Sheridan, WY22 years of experience in e-business/e-commerce in managing the full spectrum of related technologies and strategies. From store setup, optimization, and overall workflow design. A treasure trove of information on merchant accounts, anti-fraud technology, web hosting, domains, encryption, VoIP, Cyber security, PCI-DSS, HIPPA, startups, and much more. I can provide highly detailed insights that will save you time and headaches.Fraud Detection • E-commerce • Information Security • Magento • Cloud Applications • Web Video • Payment Gateways • Web Design & Development • Merchant Services • Email Management •$2/min per minute5.0 4 3
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KJKazem JahanbakhshPhD in Computer Science • VancouverSince 2012, I started advising advertising and marketing companies on developing optimization algorithms for ad buying. I designed Machine Learning algorithms for programmatic ad buying for several technology companies. My optimization algorithms used by companies in US, Canada, & Europe contributing to millions of dollars revenue annually for them. In 2014, I led developing a customized real-time bidder (i.e. RTB) for sophisticated media buyers such as mobile game companies and ad agencies. We developed a proprietary optimization algorithm for analyzing data to train models for optimal ad buying. As chief data scientist @Trulioo, my team worked in the area of fraud detection where we used machine learning algorithms and processed over 1.5 billion social profiles from Facebook, Twitter, Google+, & LinkedIn. Our predictive models computed authenticity score for people social profile to identify fraudulent accounts. While @SeekerSolutions, my team designed & implemented various NLP models for topic modeling and name entity recognition for free text in medical space.Fraud Detection • Online Marketing • Big Data • Online Advertising • Software Engineering • Data Science • Machine Learning • Data Mining • Artificial Intelligence • Natural Language Processing •$5/min per minute5.0 2 1
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YRyosuwa rajaTech Consultant | App Development | FintechWith 10+ years of experience in app & web development, fintech solutions, UX strategy, and project planning, I help startups and businesses design scalable, user-friendly apps while optimizing their business models and tech stacks.Fraud Detection • Mobile applications • MVP • UX/UI Design • Usability Testing • Application Development • Mobile Banking • Payment Gateways • Web Application Development •$1.67/min per minute— — 0
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HSHassan SaifAI & ML Expert | Author | Lead AI Engineer • United KingdomLead Data Science Engineer. AI & ML Innovator. Author of a seminal NLP & Sentiment Analysis book. Expert in large-scale AI solutions, financial crime detection, sentiment analysis, and user behaviour analysis. Leader of multinational teams driving cutting-edge AI advancements. Mentor and Advisor.Fraud Detection • Big Data • Software Engineering • Machine Learning • Risk Management • Artificial Intelligence • System Design • Natural Language Processing • Text Mining • Sentiment Analysis •$5/min per minute— — 0
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ARArturo RodriguezMexico city(Spanish only) Experto en áreas de prevención de fraude bancario, ecommerce, pagos digitales, auditoría y procesos de atención al cliente; así como optimización de recursos.Fraud Detection • Customer Experience • Operations Management • Auditing • E-payments •$4.17/min per minute— — 0
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JGJoyce GitumbiFraud and Risk Professional • NairobiI am a dedicated Fraud and Risk Professional with extensive experience in the Financial Services, E-commerce, and Aviation sectors across Africa. I specialize in developing and implementing fraud prevention and risk management strategies to protect organizational assets and enhance operational efficiency. My expertise includes project management, regulatory compliance, and optimizing merchant onboarding processes. Skills Fraud Prevention and Risk Management Compliance and Regulatory Advisory Project Management Data Analysis and Process Optimization Cross-Functional Collaboration and Training Professional Experience:Fraud Detection • Customer Service • Customer Experience • Risk Management • Risk Mitigation • Fraud • Risk Analysis • Risk Assessment • Merchant Services •$1/min per minute— — 0
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BDBertrand DezardOnline payment expert • LondonOnline payment consultant. Third party payment specialist for Marketplace. Create the best user experience with the right platform for your project.Fraud Detection • Crowdfunding • Start-ups • Payments • Bitcoin • Mobile Payments • Online Marketplace •$5.83/min per minute— — 0
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SMSubrat MohantaCyber Crime & Forensics Consultant • HyderabadCyber Crime & Forensics Investigator & Security Researcher ; Security Trainer. !!!!Fraud Detection • Information Technology • Consulting • Information Security • Computer Forensics • Risk Management • Vulnerability Assessment • Information Security Management • Penetration Testing • Cyberlaw •$1.67/min per minute— — 0
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TOTalha OcalCompliance & risk management consultancy • Istanbul, TurkeyFinancial consultant. Banking, financial risk management, fraud mitigation and regulations compliance. Georgetown Alum. Fintech lover. Startup supporter. FRM, CFE. 1-stop-shop services in finance. Emerging markets experience.Fraud Detection • Financial Modeling • Financial Services • Risk Management • Financial Analysis • Financial Accounting • Strategic Financial Planning • Start-up Ventures • Financial Advisory • Regulatory Compliance •$1.67/min per minute— — 0
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KLKok Leong ShekExperienced financial expert. • SingaporeExperienced financial professional with a passion for optimizing fiscal strategies. Proven track record in investment analysis, risk management, and financial planning. Strong analytical skills combined with a client-centric approach to deliver tailored solutions. Committed to navigating complexities and driving growth for individuals and businesses alike.Fraud Detection • Business Development • Business Strategy • Investments • Financial Analysis • Financial Accounting • Financial Reporting • Strategic Financial Planning • Enterprise Risk Management • Cryptocurrency •$1.67/min per minute— — 0
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CTCatalin TiseanuMachine learning leader at Coinbase. • San Francisco, CAMachine learning leader at Coinbase. Productionized Transformer based models (architecture used in ChatGPT). Won international machine learning, algorithm, and discrete optimization contests, such as Google Code Jam and TopCoder Open. You can find me on LinkedIn here: https://www.linkedin.com/in/catalintiseanu/ and my github.io page is here: https://catalintiseanu.github.io/Fraud Detection • Machine Learning • Artificial Intelligence • Personalization •$1.67/min per minute— — 0
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MCMark CastilloWeb Producer at Sybase • CaliforniaWeb Producer @ SAP Sybase. Worked at LinkExchange (Acquired by Microsoft), Zappos (Acquired by Amazon) and Sybase AvantGo (Acquired by SAP).Fraud Detection • Web development • Advertising • User Experience • User Interface Design • Online Advertising • Mobile applications • Mobile Advertising • Advertising Operations • Quality Assurance •$2/min per minute— 1 0
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AAAle AznarFraud prevention, PSPs, Payment Orchestration • SofiaEx-PAY.ON, Ex-ACI Worldwide. Ex-Ravelin. Proactive and flexible Sales/Business Development guy with +9 years' experience in business development for complex IT solutions and +8 years experience in the payments and fraud prevention industry. Providing valuable insights on the latest trends in the eCommerce/mCommerce, Fraud Management and omni-channel Payments space to Retail Banks, Processors, Payment companies/PSPs, MSPs, ISOs, IT Providers, Consulting companies and International Merchants - and to whomever is keen on learning more about these topics! Additionally, I am experienced in CRM management (HubSpot, Salesforce & Microsoft Dynamics), lead generation, lead qualification as well as having meetings and negotiating with C-level executives (CEOs, COOs, CFOs and CIOs). Industries: Banking/Retail Banking, FinTech, financial services, Cards, Payments, E-commerce, M-commerce, Fraud, Omni-channel, mPOS. Experienced in Media & Entertainment Vertical as well as Travel Vertical in Europe and USA. I also have experience in emerging markets (Africa and Latin America mostly). Fluent in English, German and Spanish.Fraud Detection • Sales • Payments • E-commerce • Machine Learning • E-payments • Electronic Payments • Payment Systems • Fraud • Payment Gateways •$10/min per minute— — 0
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ZSZeeshan ShahidEx-Deloitte partner, startup advisor • Karachi, PakistanForensic & risk management leader, ex-Deloitte partner, startup advisor, data science enthusiast, innovative problem solver.Fraud Detection • Startup Consulting • Workplace Investigations • Risk Management • Auditing • Risk Mitigation • Fraud • Internal Controls • Internal Audit • Risk Assessment •$6.67/min per minute— — 0
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DVDavid VoorheesSMB consultant, bookkeeper, fraud expert • Atlanta, GAI maintain both the Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS) designations and have a Masters Degree in Accounting. I am an innovative consultant and technology professional with over 10 years of experience assisting clients of all types recover from losses and get on a pathway to success. I strive to always provide honest, clear and unbiased feedback. I have demonstrated ability to work with various levels of leadership to improve organizational efficiencies, identify and resolve control weakness, and creating custom analytical procedures for specialized audit programs. My background includes specializations in forensic data analytics and SQL.Fraud Detection • Workplace Investigations • SQL • Loans • Credit Risk • Fraud • Internal Controls • Private Investigations • Physical Security •$1/min per minute— — 0
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CBChandra BelotHi I’m Ms.b a teacher , advice and prayeri • FloridaThere a lot of people out here scamming and a lot of youngsters looking to fix there credit and look for extra ways to make money I am that experts . I’m good with prayers and advice . Don’t be scared to ask for a tutor on language or anything with childhood in a teacher and also a mother of two of my own.Fraud Detection • Teaching • Building Relationships • Money Management •$1/min per minute— — 0
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MNMikhail NikolaevFinance Expert • Paris, FranceEight years of professional experience with six years in external and internal audit, followed by two years in the shoes of Financial Controller (100M EUR revenue group) . Passionate about cutting through complexityFraud Detection • Business Process Re-engineering • Process Improvement • Business Process Improvement • Process Optimization • Stored Procedures • Internal Controls • Internal Audit •$1.67/min per minute— — 0
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AAAnwar AliPain killer for soul pain • Multan , pakistanNo resume..Are you afraid of breakup in your relationships? are anxiois about future problems? are you want to clear your ambiguities about life? are you interesting in finding who you are? are you in stress? Come on i will fix it.Fraud Detection • Counseling • Motivation • Creative Writing • Psychology • Creative Problem Solving • Psychotherapy • Self-esteem • Resume Writing • Career Counseling •$1/min per minute— — 0
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CZChen ZamirBerlin, GermanyTech entrepreneur basin in Europe, 15 years of experience in Fintech, Payments, Fraud Prevention, AIFraud Detection • Entrepreneurship • Payments • Tech startups and entrepreneurship • Machine Learning • Data Analysis • Risk Management • Artificial Intelligence • Fraud • Risk Analysis •$5.83/min per minute— — 0
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TCTim CCharlotte, NCFormer federal law enforcement Executive of financial crimes and Anti-Money Laundering (AML) in the financial services industry Certified Anti-money laundering specialist Leadership mentorFraud Detection • Leadership • Brokerage • Law Enforcement Intelligence • Fitness • Nutrition • Banking • Fraud • Fitness Training •$1/min per minute— — 0
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