Fraud Detection – Advice from Experts

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Fraud Detection

Sheridan, WY

$120.0/min 5.0 3 $2/min

22 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.

Kazem Jahanbakhsh

Vancouver

$300.0/min 5.0 1 $5/min

Since 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.

Kavi Akbayev

Lithuania

$120.0/min N/A 0 $2/min

Your company / Start Up NEEDs a good compliance. With over five years in compliance, I bring expertise in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Anti-Fraud, and regulatory compliance across multiple jurisdictions. As a Senior Compliance Officer at Western Union, I have managed high-stakes compliance initiatives, conducted in-depth transaction monitoring, and led cross-border compliance programs. My strengths include developing and implementing compliance policies, managing stakeholder communications, and ensuring adherence to stringent regulatory standards across AML, CTF, and sanctions. I am available to provide insights on AML strategies, KYC procedures, sanctions, and compliance frameworks for financial institutions.

Hassan Saif

United Kingdom

$300.0/min N/A 0 $5/min

Lead 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.

Joyce Gitumbi

Nairobi

$60.0/min N/A 0 $1/min

I 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:

Bertrand Dezard

London

$350.0/min N/A 0 $5.83/min

Online payment consultant. Third party payment specialist for Marketplace. Create the best user experience with the right platform for your project.

Subrat Mohanta

Hyderabad

$100.0/min N/A 0 $1.67/min

Cyber Crime & Forensics Investigator & Security Researcher ; Security Trainer. !!!!

Talha Ocal

Istanbul, Turkey

$100.0/min N/A 0 $1.67/min

Financial 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.

Kok Leong Shek

Singapore

$100.0/min N/A 0 $1.67/min

Experienced 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.

Catalin Tiseanu

San Francisco, CA

$100.0/min N/A 0 $1.67/min

Machine 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/

Mark Castillo

California

$120.0/min N/A 0 $2/min

Web Producer @ SAP Sybase. Worked at LinkExchange (Acquired by Microsoft), Zappos (Acquired by Amazon) and Sybase AvantGo (Acquired by SAP).

Ale Aznar

Sofia

$600.0/min N/A 0 $10/min

Ex-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.

Zeeshan Shahid

Karachi, Pakistan

$400.0/min N/A 0 $6.67/min

Forensic & risk management leader, ex-Deloitte partner, startup advisor, data science enthusiast, innovative problem solver.

David Voorhees

Atlanta, GA

$60.0/min N/A 0 $1/min

I 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.

Chandra Belot

Florida

$60.0/min N/A 0 $1/min

There 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.

Mikhail Nikolaev

Paris, France

$100.0/min N/A 0 $1.67/min

Eight 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 complexity

Anwar Ali

Multan , pakistan

$60.0/min N/A 0 $1/min

No 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.

Chen Zamir

Berlin, Germany

$350.0/min N/A 0 $5.83/min

Tech entrepreneur basin in Europe, 15 years of experience in Fintech, Payments, Fraud Prevention, AI

Tim C

Charlotte, NC

$60.0/min N/A 0 $1/min

Former federal law enforcement Executive of financial crimes and Anti-Money Laundering (AML) in the financial services industry Certified Anti-money laundering specialist Leadership mentor