Search Results for: fraud
14 Top Web3 Fraud Experts for Hire . Browse and contact them below.
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- AvailableActive over a week agoChicagoGMT-6Fraud and AML specialist with over 3 years of practical experience. My big expertise is KYT monitoring transactions on blockchain using Elliptic to detect and prevent High-Risk exposure. OSINT profile reviews and KYC checks. Creating and optimising risk based rules to monitor unusual activity in tra
- AvailableActive over a week agoTashkent, UzbekistanGMT+5TIETOASBTSmartvistaI am deeply passionate about developing fraud prevention strategies, leveraging my prior business experience to adopt a risk-based approach rather than indiscriminately blocking users or transactions. My recent role as a Fraud Analyst at OTP Bank enabled me to gain valuable technical expertise and p
- AvailableActive over a week agoZug, SwitzerlandGMT+2My story centers around my deep commitment to solving complex problems through technology and innovation. With over 3 years of experience in blockchain and a decade in technology and customer solutions, I’ve had the opportunity to work on some fascinating and challenging projects, particularly in th
- AvailableActive over a week agoHyderabad, Telangana, IndiaGMT+5.5executioncommoditiescTraderTradingViewvoicechatemailHindiand UrduI am a results-driven Forex and US Stocks trader with 5+ years of hands-on experience executing high-frequency and algorithmic trading strategies across global markets, including Forex (EUR/USD, GBP/JPY), commodities (XAU/USD), and cryptocurrencies (BTC/USD). Self-taught and data-driven, I excel at
AvailableActive over a week agoSpainGMT+1With over a decade of professional experience, my expertise lies in leading teams to ensure the security and integrity of e-commerce transactions. At Upwork, my focus was on fraud detection improvements and risk rules management, infused with a strong understanding of KYC and web analytics. My missi
AvailableActive over a week agoManila, PhilippinesGMT+8Fraud ExpertI have a solid background in treasury, payments, and risk—most recently at Coinbase, where I supported fraud investigations that prevented over $2.5 million in losses, identified a fraud ring affecting 600+ accounts, and helped close gaps in our verification systems. I work best in roles where I can- AvailableActive over a week agoChisinau, MoldovaI'm a Compliance Analyst specializing in fraud prevention, AML, and crypto investigations. I help financial platforms stay secure and compliant by monitoring high-risk transactions, conducting OSINT research, and ensuring adherence to evolving regulatory standards across the FinTech and crypto space
AvailableActive over a week agoBulgariaAs a highly accomplished Senior Dealing Manager/Risk Analyst, my unwavering focus is on delivering exceptional results. Starting out as a Support Manager, I have rapidly advanced to the Senior Dealer position within a mere three years, a testament to my unwavering dedication and exceptional skills i- AvailableActive over a week agoI am a dedicated professional with a versatile background spanning financial, banking and hospitality industry. Thriving in dynamic environments, I excel in delivering top-notch customer service, backed by strong communication and problem-solving skills. My unwavering commitment to providing exce
AvailableActive over a week agoPortugalRelevant background: iGaming, Payments and Fraud Analyst Blockchain, KYC Specialist, Junior Compliance Analyst, TL Fraud and Transactions Monitoring I was born in Sweden and started working at the age of eleven. My first job was delivering advertisement. (We used paper ads back in my time). Two day- Active over a week agoPhilippinesGMT+8Because I am knowledgeable in computer and coding. I also work in Binance and crypto
- Active over a week agoKuala LumpurGMT+8I believe I have the relevant experience, background and skillsets which will allow me to make significant contributions to your prestigious organization. I am capable of working in operation, analytics, project management teams related roles. More details can be found on my resume or my LinkedIn pr
- Active over a week agoGMT+8
Active over a week agoBangladeshGMT+6I have an idea about this job and I can talk to the players in a beautiful and elegant language.I can speak Bengali with Bengali players and also speak English so I think I am qualified for this job
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