Top Financial Risk freelancers

136 freelancers list Financial Risk on Upwork.

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Showing 50 of 136Data updated Nov 7

# Freelancer		SinceMember since
Ashot N. 🇦🇲🇦🇲 Credit Risk Data Scientist \| Credit Scoring & PD Models \| Python, ML	$5k↑ 3%	Oct 2021Oct 22, 2021
Apoorvah A. 🇮🇳🇮🇳 Finance Operations Specialist \| Process Documentation, SOPs & Controls	$5k↑ 11%	Feb 2022Feb 25, 2022
Benson M. 🇰🇪🇰🇪 Quant Developer & FRM \| Algorithmic Trading \| Portfolio & Risk Systems	$4k↑ 2%	May 2019May 14, 2019
4 Kshitij S. 🇮🇳🇮🇳 Quant Finance, ML/AI Modeler\| Trading Developer, Backtester \| FRM, CFA	$4k↓ 26%	Jun 2025Jun 14, 2025
5 Charel Ann B. 🇵🇭🇵🇭 Enterprise Talent Sourcing & Mass Recruitment Expert at Upwork	$2k↑ 3%	May 2010May 24, 2010
6 Jackie Lou M. 🇵🇭🇵🇭 E-commerce Customer Service Specialist	$2k↑ 10%	Feb 2017Feb 5, 2017
7 Ann M. 🇵🇭Private profile: Upwork shows its earnings only to signed-in members, so we check it every few weeks, not daily. MRR here is a rough estimate (Upwork's six-month earnings ÷ months active). Last read Nov 5, 2026.🇵🇭 Chargeback Specialist - Risk and Fraud	≈$2k–	Mar 2010Mar 27, 2010
8 Dayanara B. 🇵🇭🇵🇭 Loan Underwriter	$2k↑ 1%	Feb 2020Feb 9, 2020
9 Dmytro B. 🇺🇦🇺🇦 Financial Consultant \| IFRS Expert \| Certified Auditor \| Risk Manageme	$2k↓ 2%	Nov 2025Nov 18, 2025
10 Chajana Jane L. 🇵🇭🇵🇭 KYC and Risk Analyst \| Fraud Investigator \| Dispute specialist	$2k↓ 5%	Sep 2021Sep 11, 2021

Freelancer	MRR	Member since
11 Sheryll Theresa C. 🇵🇭🇵🇭 Top-Notch Customer Support Rep & Document Management Specialist	$1k↑ 2%	Mar 2020Mar 4, 2020
12 Mike R. 🇺🇸🇺🇸 Investigative Research, Records Analysis & Due Diligence	$1k↑ 70%	Dec 2025Dec 15, 2025
13 Christper Helkaine P. 🇵🇭🇵🇭 Risk analysis \| AML \| EDD \| KYC \| BKYC \| EKYC \| SANCTIONS I PEP	$1k↑ 3%	May 2025May 26, 2025
14 Yvette Joyce S. 🇵🇭🇵🇭 Credit Underwriter/Fraud Analyst/Data Entry/Email/Chat/Voice	$1k↓ 14%	Mar 2022Mar 29, 2022
15 Rhea Mae L. 🇵🇭 NewNew🇵🇭 Accounting & Bookkeeping \| Financial Audit, Internal Auditing	$937↓ 3%	Apr 2026Apr 6, 2026
16 Karen E. 🇦🇺 NewNew🇦🇺 Personal & Professional Coaching \| Business Coaching, Financial Risk	$906–	Sep 2026Sep 22, 2026
17 Rechel Kirsten Grace Castro T. 🇵🇭 NewNew🇵🇭 Customer Service & Tech Support \| Invoicing, Customer Satisfaction	$854↓ 7%	Apr 2025Apr 2, 2025
18 Aighel Joseph N. 🇵🇭🇵🇭 Executive Support Specialist \| Financial & Risk Management \| Logistics	$838↑ 3%	Jan 2024Jan 8, 2024
19 Ricky A. 🇵🇭🇵🇭 Ricky Andes \| Senior Fraud Supervisor \| Fraud Risk Control Expert	$762↓ 15%	Feb 2020Feb 3, 2020
20 Cindy H. 🇺🇸 NewNew🇺🇸 CPA and investment professional with expertise in commercial finance,	$742↓ 20%	Aug 2025Aug 4, 2025

Freelancer	MRR	Member since
21 Juliana A. 🇺🇸🇺🇸 QuickBooks ProAdvisor \| Bookkeeper \| AR & AP Specialist	$729↓ 23%	Mar 2021Mar 17, 2021
22 Anna Marie T. 🇺🇸 NewNew🇺🇸 Financial Risk Analyst \| Fraud Investigation \| Regulatory Compliance	$696↓ 20%	Mar 2026Mar 9, 2026
23 Kimmy Flores R. 🇵🇭🇵🇭 Risk Analyst \| Fraud Investigator \| KYC/KYB Analyst	$669↓ 20%	Mar 2022Mar 14, 2022
24 Giao N. 🇻🇳 NewNew🇻🇳 Escalation & Retention \| Financial Customer Operations	$641–	Mar 2022Mar 13, 2022
25 Alexander R. 🇺🇸 NewNew🇺🇸 Financial Planning \| Portfolio Management, Asset Management	$578–	Sep 2026Sep 28, 2026
26 Austin M. 🇺🇸🇺🇸 Startup Fractional CFO/Advisor, Financial Modeling, VC fundraising	$541↓ 3%	Feb 2016Feb 8, 2016
27 Sasa D. 🇷🇸🇷🇸 Accountant, Bookkeeper/Quickbooks Online ProAdvisor (Zoho, Excel)	$538↑ 3%	Apr 2018Apr 30, 2018
28 Queenie S. 🇵🇭 NewNew🇵🇭 Financial Crime Analyst	$532–	Mar 2025Mar 22, 2025
29 Alweng M. 🇵🇭🇵🇭 Igaming \| Fraud Analyst \|Dispute Analyst\| KYC Analyst \| CS	$500↓ 17%	May 2023May 27, 2023
30 Basel I. 🇺🇸🇺🇸 Business Process Reengineering and AI Automation \| Cornell MBA MSc	$494↓ 75%	Oct 2014Oct 18, 2014

Freelancer	MRR	Member since
31 Charlotte P. 🇵🇭🇵🇭 AML/KYC \| Compliance Specialist \| CDD/EDD \| Sanctions \| QA	$437↑ 93%	Aug 2022Aug 1, 2022
32 Gorana T. 🇺🇸🇺🇸 Expert Financial Analyst, Excel, Access, Data Analysis	$373↑ 6%	Feb 2023Feb 7, 2023
33 Midhat I. 🇵🇰🇵🇰 AML/KYC Compliance Consultant \| High-Risk Merchant Onboarding \| Ex-EY	$361↓ 9%	Jun 2025Jun 12, 2025
34 Ahmed K. 🇪🇬🇪🇬 AI Agent Developer For Business Workflows And Automation	$359–	Nov 2012Nov 25, 2012
35 Kevin T. 🇺🇸 NewNew🇺🇸 Fractional CFO \| Fintech & Insurtech Strategy, Pricing & Unit Economic	$287↓ 21%	Apr 2026Apr 3, 2026
36 Deividas A. 🇱🇹 NewNew🇱🇹 Fraud & Compliance Analyst \| AML / KYC / EDD	$270–	May 2026May 18, 2026
37 M Hammad T. 🇵🇰🇵🇰 FinCrime QA & Compliance Specialist \| AML, KYC/KYB, Sanctions & EDD	$217–	Jul 2023Jul 18, 2023
38 Tom S. 🇬🇧🇬🇧 Quantitative Researcher \| Finance & Academic Data Analysis Expert	$208↓ 1%	Oct 2025Oct 22, 2025
39 Ihuoma O. 🇳🇬🇳🇬 Accounting & Consulting	$174↓ 26%	Mar 2025Mar 16, 2025
40 Thomas H. 🇺🇸🇺🇸 Personal Finance Coach \| Your Money Needs a Plan	$136↓ 8%	Mar 2025Mar 27, 2025

Freelancer	MRR	Member since
41 Rolando G. 🇳🇱🇳🇱 Data Science, data analysis, machine learning, statistics	$132↑ 32%	Jun 2017Jun 26, 2017
42 Edwin Enrrique J. 🇳🇮🇳🇮 Customer Care Specialist	$109↑ 218%	Apr 2022Apr 4, 2022
43 Hendriyono R. 🇮🇩🇮🇩 Finance and Quantitative Analyst	$96↑ 90%	Apr 2016Apr 19, 2016
44 Kim Stephen B. 🇵🇭🇵🇭 AML Compliance \| Investigations \| Legal Research & Writing \| PH Lawyer	$93↑ 51%	Apr 2018Apr 13, 2018
45 Jason Y. 🇭🇰🇭🇰 CPA (Aust), CFA, FMVA \| Financial Modeling \| Free Samples Attached	$80↓ 1%	Jan 2025Jan 20, 2025
46 Jedalyn B. 🇵🇭🇵🇭 PayPal Disputes, Chargebacks & Account Limitations Specialist	$74↓ 73%	Mar 2013Mar 4, 2013
47 Enrica Joyce D. 🇵🇭🇵🇭 Experienced Bookkeeper \| Real Estate, & Service Business \| QBO \| ZOHO	$73↑ 55%	Jul 2021Jul 22, 2021
48 William S. 🇺🇸🇺🇸 Commercial, Multi-Family, Self Storage Asset Manager, Problem Solver	$48↓ 1%	Sep 2023Sep 11, 2023
49 Daniel H. 🇺🇸🇺🇸 Investment Advisor \| USD 5M+ Equity Portfolios \| Ex-Goldman Sachs	$41–	Feb 2022Feb 14, 2022
50 Damon C. 🇪🇸Private profile: Upwork shows its earnings only to signed-in members, so we check it every few weeks, not daily. MRR here is a rough estimate (Upwork's six-month earnings ÷ months active). Last read Nov 5, 2026.🇪🇸 Fractional CFO, MBA, Excel modelling specialist	≈$25–	Apr 2023Apr 28, 2023

From public Upwork profiles, refreshed daily.