Top Fraud Detection freelancers

629 freelancers list Fraud Detection on Upwork.

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Showing 50 of 629Data updated Nov 7

# Freelancer		SinceMember since
Lara L. 🇫🇷 NewNew🇫🇷 SOX Compliance & Internal Audit Consultant \| Ex-Head of SOX, Lazard	$10k↑ 12%	Jan 2026Jan 28, 2026
Detlef W. 🇧🇷🇧🇷 Operations Project Manager \| AI Agents, CRM & Support Automation	$7k↑ 6%	Aug 2015Aug 11, 2015
Phoenix Rocel Z. 🇵🇭🇵🇭 Gorgias eCommerce Expert: CS Care, Fraud Mitigation, Medical Scribe	$7k↑ 8%	Jul 2013Jul 18, 2013
4 Karthick Raja K. 🇮🇳🇮🇳 High-Risk Merchant Strategist & E-commerce Analytics Expert -15+ Years	$6k↑ 3%	Jan 2020Jan 3, 2020
5 Arnold A. 🇵🇭🇵🇭 Auditor \| Operations \| Control \| Quality \| Compliance \| Fraud \| Risk	$5k↑ 9%	Jul 2010Jul 19, 2010
6 Ashot N. 🇦🇲🇦🇲 Credit Risk Data Scientist \| Credit Scoring & PD Models \| Python, ML	$5k↑ 3%	Oct 2021Oct 22, 2021
7 Cherry Pie C. 🇵🇭🇵🇭 VA \| Customer Support, Sales Admin, E-commerce, STR, CRM	$4k↓ 2%	Jan 2020Jan 18, 2020
8 Aaron C. 🇵🇭🇵🇭 Data Annotation Manager \| AI Training \| Trust & Safety \| DMCA \| COMO	$4k↑ 11%	Jun 2018Jun 17, 2018
9 Alfredo N. 🇵🇭🇵🇭 Title Abstractor and Examiner (Minerals and Surface)	$3k↑ 7%	Sep 2017Sep 11, 2017
10 rem Canan Ü. 🇹🇷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.🇹🇷 Malware Analyst and Reverse Engineer	≈$3k–	Jul 2024Jul 15, 2024

Freelancer	MRR	Member since
11 Enrickson G. 🇵🇱🇵🇱 Trust & Safety Agent	$3k↓ 4%	Jul 2018Jul 26, 2018
12 Joneebet C. 🇵🇭🇵🇭 Chargeback and Dispute Specialist \| Shopify \| PayPal \| Stripe \| Klarna	$3k↑ 19%	Jun 2020Jun 14, 2020
13 Christian P. 🇵🇭🇵🇭 Billing Specialist/ Accounting Staff/ Bookkepper/ Fraud Analyst	$3k↑ 4%	Jul 2017Jul 27, 2017
14 Harvard G. 🇵🇭🇵🇭 Customer Service Manager	$3k↑ 3%	Apr 2020Apr 16, 2020
15 Edzen Crae V. 🇵🇭🇵🇭 Trust & Safety Team Lead \| Content Moderator	$3k↑ 3%	Jul 2020Jul 8, 2020
16 Alben S. 🇵🇭🇵🇭 Customer Service, Technical Support, Identity and Fraud Investigations	$3k↑ 2%	Jan 2017Jan 29, 2017
17 Vrix Bryan A. 🇵🇭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.🇵🇭 Financial Analyst \| Multifamily & Commercial \| Investment Analysis	≈$3k–	Apr 2019Apr 23, 2019
18 Praveen H. 🇮🇳🇮🇳 AI Solutions Architect \| Risk and Financial Fraud Data Analyst	$3k↑ 3%	Jun 2022Jun 21, 2022
19 Deepak S. 🇺🇸🇺🇸 Forensic Accounting and Damages Quantification Expert \| CFE	$3k↓ 12%	Apr 2022Apr 19, 2022
20 Janine N. 🇵🇭🇵🇭 Customer Support/Chargeback Specialist	$3k↑ 1%	Aug 2017Aug 28, 2017

Freelancer	MRR	Member since
21 Pradeep H. 🇮🇳🇮🇳 Content & Community Moderator \| Customer Service \| Data Entry \| Ops	$3k↑ 4%	Aug 2013Aug 31, 2013
22 Davit S. 🇧🇬🇧🇬 Trust & Safety Team Lead, ID Document Review	$3k↓ 15%	Apr 2018Apr 24, 2018
23 Jolan A. 🇵🇭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.🇵🇭 Fraud and Compliance Analyst \| 8+ Years in Compliance	≈$3k–	Sep 2016Sep 12, 2016
24 Nadia L. 🇸🇻🇸🇻 Business Law/ Financial and Fraud Analyst	$2k↑ 3%	Mar 2020Mar 23, 2020
25 Charel Ann B. 🇵🇭🇵🇭 Enterprise Talent Sourcing & Mass Recruitment Expert at Upwork	$2k↑ 3%	May 2010May 24, 2010
26 Karim E. 🇪🇬🇪🇬 Customer Service / Risk Management	$2k↑ 5%	Sep 2008Sep 27, 2008
27 Ahmed O. 🇬🇧🇬🇧 UK Lawyer \| Civil Litigation, AML, IP & AI Regulatory Compliance	$2k–	Dec 2021Dec 27, 2021
28 Paula S. 🇺🇸 NewNew🇺🇸 US-Based End-to-End Chargeback and Fraud Expert	$2k↑ 363%	Sep 2026Sep 10, 2026
29 Kevin John B. 🇵🇭🇵🇭 Ecom Virtual Assistant \| Shopify Customer Support\| Fraud Analyst	$2k↑ 4%	Feb 2019Feb 17, 2019
30 Analiza A. 🇵🇭🇵🇭 Virtual Assistant \| Customer Service Specialist \| Email & Chat Support	$2k↑ 8%	Feb 2011Feb 13, 2011

Freelancer	MRR	Member since
31 Jackie Lou M. 🇵🇭🇵🇭 E-commerce Customer Service Specialist	$2k↑ 10%	Feb 2017Feb 5, 2017
32 Jennelyn P. 🇵🇭🇵🇭 VA-Medical and Data Entry/Customer and Admin Support/Billing& Invoice	$2k↓ 3%	Mar 2022Mar 20, 2022
33 Carlo Paul G. 🇵🇭🇵🇭 Senior Fraud Analyst With Extensive Experience In Fraud Management	$2k↑ 3%	Feb 2014Feb 20, 2014
34 Mohammed Amine R. 🇲🇦🇲🇦 IT Engineer \| Tech Support for MSPs \| Onboarding	$2k↓ 5%	Feb 2022Feb 20, 2022
35 Hassan K. 🇵🇰🇵🇰 Document AI & OCR Engineer \| Data Extraction, Fraud Detection	$2k↑ 2%	Aug 2024Aug 16, 2024
36 Jason Morell V. 🇵🇭🇵🇭 Medical Records Clerk Personal Injury	$2k↑ 6%	Apr 2024Apr 9, 2024
37 John Robert F. 🇵🇭🇵🇭 Customer Service, Retail, Billing, Fraud, Dispute and Collections.	$2k0%	Dec 2021Dec 13, 2021
38 Nikki Rose D. 🇵🇭🇵🇭 Sales & Recruiting Specialist \| Lead Generation \| Appointment Setting	$2k0%	Jan 2019Jan 17, 2019
39 Catherine A. 🇵🇭🇵🇭 Fraud Analyst / Trust & Safety Senior Agent, IRM	$2k↑ 4%	Mar 2016Mar 22, 2016
40 Alena Isabelle D. 🇵🇭🇵🇭 Trust and Safety - Content & Engagement \| Fraud Prevention Specialist	$2k↓ 5%	Nov 2012Nov 26, 2012

Freelancer	MRR	Member since
41 Christine B. 🇵🇭🇵🇭 Fraud Investigations & Disputes Analyst at ANZ	$2k↑ 2%	Jan 2021Jan 13, 2021
42 Joy Feliciano P. 🇵🇭🇵🇭 Crowdfunding, Customer Success, Payments, Trust and Safety Expert	$2k↓ 16%	Sep 2018Sep 23, 2018
43 Jessa V. 🇵🇭🇵🇭 Multi-skilled \| Accounts Management \| Fraud Prevention	$2k↑ 4%	Feb 2022Feb 5, 2022
44 Daniel T. 🇩🇪🇩🇪 OSINT Investigator \| Background Research, Due Diligence & KYB	$2k↑ 8%	Jan 2026Jan 3, 2026
45 Gil T. 🇵🇭🇵🇭 Risk Management	$2k↑ 6%	Jun 2022Jun 20, 2022
46 MayJane E. 🇵🇭🇵🇭 Fraud Analyst/Chargeback Analyst	$2k↓ 9%	Sep 2022Sep 19, 2022
47 Maureen P. 🇵🇭🇵🇭 Manager - Control and Fraud Operations	$2k↑ 5%	Jun 2020Jun 7, 2020
48 Joanne L. 🇵🇭🇵🇭 Fraud Analyst	$2k↓ 14%	Jul 2017Jul 24, 2017
49 Genevieve B. 🇵🇭🇵🇭 Top Rated Customer Service/ Appointment Setter/ Cold Caller	$2k↓ 2%	May 2020May 20, 2020
50 Maria Christal P. 🇵🇭🇵🇭 Fraud Recovery Analyst	$2k0%	Dec 2016Dec 9, 2016

From public Upwork profiles, refreshed daily.