Top Fraud Mitigation freelancers

225 freelancers list Fraud Mitigation on Upwork.

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Showing 50 of 225Data updated Nov 7

# Freelancer		SinceMember since
Detlef W. 🇧🇷🇧🇷 Operations Project Manager \| AI Agents, CRM & Support Automation	$7k↑ 6%	Aug 2015Aug 11, 2015
Karthick Raja K. 🇮🇳🇮🇳 High-Risk Merchant Strategist & E-commerce Analytics Expert -15+ Years	$6k↑ 3%	Jan 2020Jan 3, 2020
Arnold A. 🇵🇭🇵🇭 Auditor \| Operations \| Control \| Quality \| Compliance \| Fraud \| Risk	$5k↑ 9%	Jul 2010Jul 19, 2010
4 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
5 Enrickson G. 🇵🇱🇵🇱 Trust & Safety Agent	$3k↓ 4%	Jul 2018Jul 26, 2018
6 Joneebet C. 🇵🇭🇵🇭 Chargeback and Dispute Specialist \| Shopify \| PayPal \| Stripe \| Klarna	$3k↑ 19%	Jun 2020Jun 14, 2020
7 Debbie D. 🇵🇭🇵🇭 Backend Manager and Dispute Manager	$3k↑ 1%	Nov 2016Nov 15, 2016
8 Mary Grace V. 🇵🇭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.🇵🇭 CS, Fraud Analyst, KYC, Payment, AML Specialist	≈$3k–	Jan 2015Jan 9, 2015
9 Harvard G. 🇵🇭🇵🇭 Customer Service Manager	$3k↑ 3%	Apr 2020Apr 16, 2020
10 Janine N. 🇵🇭🇵🇭 Customer Support/Chargeback Specialist	$3k↑ 1%	Aug 2017Aug 28, 2017

Freelancer	MRR	Member since
11 Davit S. 🇧🇬🇧🇬 Trust & Safety Team Lead, ID Document Review	$3k↓ 15%	Apr 2018Apr 24, 2018
12 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
13 Nadia L. 🇸🇻🇸🇻 Business Law/ Financial and Fraud Analyst	$2k↑ 3%	Mar 2020Mar 23, 2020
14 Karim E. 🇪🇬🇪🇬 Customer Service / Risk Management	$2k↑ 5%	Sep 2008Sep 27, 2008
15 Rhodora Marie L. 🇵🇭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.🇵🇭 Accounts Receivable, Customer Service, Executive VA, Transcriptionist	≈$2k–	Apr 2015Apr 7, 2015
16 Paula S. 🇺🇸 NewNew🇺🇸 US-Based End-to-End Chargeback and Fraud Expert	$2k↑ 363%	Sep 2026Sep 10, 2026
17 Jennelyn P. 🇵🇭🇵🇭 VA-Medical and Data Entry/Customer and Admin Support/Billing& Invoice	$2k↓ 3%	Mar 2022Mar 20, 2022
18 Subodh S. 🇺🇸🇺🇸 Stripe & Payments Expert \| Subscriptions, Connect, Checkout \| CTO	$2k↓ 1%	Jun 2013Jun 24, 2013
19 Christine B. 🇵🇭🇵🇭 Fraud Investigations & Disputes Analyst at ANZ	$2k↑ 2%	Jan 2021Jan 13, 2021
20 Joy Feliciano P. 🇵🇭🇵🇭 Crowdfunding, Customer Success, Payments, Trust and Safety Expert	$2k↓ 16%	Sep 2018Sep 23, 2018

Freelancer	MRR	Member since
21 Jessa V. 🇵🇭🇵🇭 Multi-skilled \| Accounts Management \| Fraud Prevention	$2k↑ 4%	Feb 2022Feb 5, 2022
22 Gil T. 🇵🇭🇵🇭 Risk Management	$2k↑ 6%	Jun 2022Jun 20, 2022
23 MayJane E. 🇵🇭🇵🇭 Fraud Analyst/Chargeback Analyst	$2k↓ 9%	Sep 2022Sep 19, 2022
24 Maureen P. 🇵🇭🇵🇭 Manager - Control and Fraud Operations	$2k↑ 5%	Jun 2020Jun 7, 2020
25 Maria Christal P. 🇵🇭🇵🇭 Fraud Recovery Analyst	$2k0%	Dec 2016Dec 9, 2016
26 Roberto G. 🇳🇮🇳🇮 Intake Specialist	$2k↑ 6%	Nov 2023Nov 21, 2023
27 EJ B. 🇵🇭🇵🇭 Experienced Customer Support Professional \|\| KYC Champion wink	$2k↑ 1%	Jan 2023Jan 24, 2023
28 John Paul D. 🇵🇭🇵🇭 Identity Verification Expert \| Trust and Safety	$2k0%	Jun 2020Jun 18, 2020
29 Maria Fernanda P. 🇨🇷🇨🇷 Psychologist	$2k↑ 3%	Jun 2023Jun 13, 2023
30 King G. 🇵🇭🇵🇭 Trust and Safety Analyst	$2k↑ 2%	Feb 2015Feb 10, 2015

Freelancer	MRR	Member since
31 Joseph F. 🇺🇸🇺🇸 Chargeback Expert - Fraud Recovery and Prevention Specialist	$2k↓ 13%	May 2018May 14, 2018
32 Shirnelyn G. 🇵🇭🇵🇭 Experienced Fraud and Risk Management Analyst	$2k↑ 3%	Sep 2022Sep 22, 2022
33 Dominique S. 🇵🇭🇵🇭 Customer Service Specialist	$2k↑ 3%	Aug 2022Aug 31, 2022
34 Johanna Marie C. 🇵🇭🇵🇭 Customer Support with Fraud Mitigation experience/Content Moderation	$2k↑ 3%	Nov 2010Nov 9, 2010
35 Indresh P. 🇮🇳🇮🇳 Expert in Forensic Accounting and Fraud Detection and Prevention.	$2k↑ 2%	Feb 2011Feb 19, 2011
36 Jake Francis P. 🇵🇭🇵🇭 Fraud & Risk\| Customer Success Expert \| eBay Expert	$2k↓ 8%	May 2016May 15, 2016
37 Eric Z. 🇵🇭🇵🇭 Seasoned Risk Mitigation/Fraud Prevention Analyst \| Team Lead	$2k↑ 5%	Jul 2013Jul 30, 2013
38 Erick C. 🇵🇭🇵🇭 Customer Success & Fraud Prevention Lead	$2k↓ 13%	Jan 2020Jan 16, 2020
39 Angeline T. 🇵🇭 NewNew🇵🇭 Medical Recruiter \| Licensed Teacher \| International Support Officer	$2k↓ 4%	Aug 2026Aug 5, 2026
40 Carlos L. 🇸🇻🇸🇻 Computer Science Engineer / Fraud and Risk Manager	$2k↑ 1%	Jun 2019Jun 28, 2019

Freelancer	MRR	Member since
41 Jaimie Anne C. 🇵🇭🇵🇭 Customer Service \| Chargeback Processor \| Loan Processor and Closer	$2k0%	Aug 2023Aug 25, 2023
42 Marie Rose A. 🇵🇭🇵🇭 USRN \| Virtual Assistant \| Medical Virtual Assistant	$2k↑ 3%	Mar 2022Mar 14, 2022
43 John Rudolf C. 🇵🇭🇵🇭 Customer Service/Virtual Assistant	$2k↓ 7%	Aug 2023Aug 10, 2023
44 Chajana Jane L. 🇵🇭🇵🇭 KYC and Risk Analyst \| Fraud Investigator \| Dispute specialist	$2k↓ 5%	Sep 2021Sep 11, 2021
45 Sheila Mae A. 🇵🇭🇵🇭 Guest Experience, Onboarding Specialist, Trust and Safety	$1k↑ 5%	Aug 2016Aug 25, 2016
46 Sheryll Theresa C. 🇵🇭🇵🇭 Top-Notch Customer Support Rep & Document Management Specialist	$1k↑ 2%	Mar 2020Mar 4, 2020
47 Navigatum T. 🇵🇭🇵🇭 Chargeback and Fraud Specialist, Customer Service	$1k↑ 2%	Feb 2023Feb 19, 2023
48 Raymond I. 🇵🇭🇵🇭 Customer Support Representative / Short-Term Rental VA / Fraud Analyst	$1k↓ 14%	Feb 2010Feb 1, 2010
49 Ciara B. 🇵🇭🇵🇭 An Experienced Fraud Analyst and Virtual Assistant	$1k↑ 5%	Mar 2024Mar 11, 2024
50 Kimberly M. 🇵🇭🇵🇭 KYC Analyst \| Fraud Monitoring \| Risk Investigator \| Dispute Analyst	$1k↑ 2%	Oct 2025Oct 31, 2025

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