Fraud risk adviser jobber
Need personal Adviser for social media marketing
...industry trends, best practices, and emerging technologies to provide innovative solutions. Qualifications: • Bachelor’s degree in Business Administration, Management, Finance, or a related field. Master’s degree preferred. • Strong analytical skills with the ability to interpret complex data and generate actionable insights. • Excellent project management skills, including planning, execution, and risk management. • Exceptional communication and presentation skills, with the ability to engage and influence stakeholders at all levels. • Proficiency in business analysis tools and software. • Ability to work independently and as part of a team in a fast-paced, dynamic environment. • Strong problem-solving skills and a results-oriente...
As a personal trainer, I'm in the process of setting up contracts and liability waivers to protect my company's interests. These documents are primarily aimed at minimizing legal risks, especially in customer interactions. Key Requirements: - Develop legally sound contracts and liability waivers: My primary goal is to ensure that these documents are comprehensive, clear, and legally enforceable. - Tailored for Customers: The primary users of these documents will be my customers. Therefore, it's crucial that the terms and conditions are easily understood by a non-legal audience. - Digital Distribution: The preferred method for distributing these documents is digitally, either via email or on our website. Ideal Freelancer: - Legal Expertise: I'm looking for a professi...
I'm seeking a professional experienced in algo trading in the stock market to manage my trading position. Know...trading position. Knowledge and expertise in the following areas would be beneficial: - Day Trading: Your main focus should be on day trading strategies. Your ability to stay ahead of real-time news and trends is essential in securing high yield returns. - Moderate Risk: While I'm open to a moderate level of risk to achieve my day trading investment goals, it's crucial to maintain a strong stance on risk mitigation strategies. Professional favorites in financial markets, trading algorithms, and risk management under medium-risk settings would be an excellent fit for this role. Please share any similar previou experience or suc...
I seek a proficient financial management expert to provide support with several...financial management expert to provide support with several aspects of strategic financial management. The primary goal is to offer assistance in evaluating investment opportunities. Key Responsibilities: - Assistance with financial planning and forecasting - Guidance in investment analysis and decision-making - Support in risk management and mitigation Ideal Candidate: - experience in financial planning and forecasting - background in investment analysis - Proficiency in risk management strategies This role entails offering thorough insight and guidance in financial management, with a focus on evaluating possible investment opportunities. It's actually a study task, and I need help th...
I'm looking for an experienced M...looking for an experienced ML expert who can help me set up a model for audio analysis. This project is aimed at audio processing, with the goal of predictive analysis, pattern recognition, and potentially fraud detection. Key requirements: - Proficiency in Machine Learning: You should have a strong background in machine learning, particularly in audio analysis. - Experience in Predictive Analysis and Pattern Recognition: The ideal candidate will have experience in both predictive analysis and pattern recognition. - Familiarity with Fraud Detection: While not a must, familiarity with fraud detection would be an advantage for this project. The project duration is estimated to be between 1-3 hours. Please submit your proposal ...
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...organization. - Credit History: Analyze the candidate's financial behavior and assess if it aligns with our company's standards. - Employment Verification: Validate the candidate's employment history to confirm the accuracy of their provided information. Key Aspects for Investigation: - Criminal Records: We need to ensure that the candidate doesn't have any criminal background that could pose a risk to our business or team. - Education Verification: Confirm the authenticity and accuracy of the candidate's educational credentials. - Employment History: Verify the candidate's previous job roles and durations to ensure their credibility. Ideal Candidate: - Proven experience in conducting comprehensive background checks, especially in Málaga, Sp...
...organization. - Credit History: Analyze the candidate's financial behavior and assess if it aligns with our company's standards. - Employment Verification: Validate the candidate's employment history to confirm the accuracy of their provided information. Key Aspects for Investigation: - Criminal Records: We need to ensure that the candidate doesn't have any criminal background that could pose a risk to our business or team. - Education Verification: Confirm the authenticity and accuracy of the candidate's educational credentials. - Employment History: Verify the candidate's previous job roles and durations to ensure their credibility. Ideal Candidate: - Proven experience in conducting comprehensive background checks, especially in Málaga, Sp...
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...this project: - An insightful and detailed market analysis to understand the market dynamics and potential business opportunities - A competitive analysis to help me understand my market position against other international wholesalers - A robust financial model and forecast that projects potential income - A marketing and sales strategy for reaching out to local and international businesses - Risk analysis and mitigation strategies to handle potential setbacks Ideal skills for this job are: - Prior experience writing business plans for wholesalers or similar industries - An understanding of the international scrap metal, minerals, and ore market - Excellent financial modeling skills - Proven ability to conduct robust market and competitor analysis....
TOST is an easy-to-use platform where users can get large quantitative benefits with 10 minutes of work a day. The system ensures the protection of financial data and personal information while enabling risk-free deposits and withdrawals. A deposit of only 30 USDT is required to join, and the compound interest calculation model allows users to increase their account balance with commissions earned by working daily. The purpose of team building is to increase sales and help each other if a problem arises in a WhatsApp group.
...challenges, my mother recently had to hire a new attorney for $8,000 because her previous lawyer, who has already billed us over $12,000, failed to provide adequate legal support. This unexpected financial burden has left us in a precarious situation. Despite my best efforts to take care of my mother, manage the household, and look after our four dogs, we are struggling to make ends meet and are at risk of losing our home. In light of these circumstances, I am planning to create a GoFundMe campaign to raise the funds necessary to stabilize our situation and keep our heads above water. I would be extremely grateful for any assistance or advice you could provide on how to effectively set up and promote this GoFundMe campaign. Your support could make a significant difference in ou...
I am in need of a skilled investigative journalist with a keen eye for detail, and a tenacious attitude towards unearthing the truth. My project involves delving into some messy details involving freeholder corruption and their lawyer, who had been committing fraud and perjury repeatedly therefore, we can prove it .a background in political and corporate corruption is necessary. Essential Skills: - Investigative Journalism - Political/Corporate corruption exposure - Analysis of legal documents - Interviewing witnesses Project Outline: - The focus will be on exposing corruption within freeholders and their legal advisor. - I offer initial evidence in the form of documents and witness testimonies. - Extracting, corroborating, and confirming the validity of this information will be y...
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...help me create an extremely detailed business case and financial analysis document specifically tailored to secure financing and government approval for a real estate project. Key Aspects: - Market Analysis and Trends: The document should provide a thorough examination of the target market's demographics, a comprehensive competitor analysis and an in-depth look at supply and demand dynamics. - Risk Assessment and Mitigation Strategies: I need someone who can analyze potential risks associated with the project and suggest effective mitigation strategies to counteract them. - Projected Financial Performance: The document should include detailed financial projections for the project, outlining expected returns and potential challenges. Ideal Skills and Experience: - Extensi...
...seeking a skilled Python developer with experience in algorithmic trading to create a bespoke algorithm specifically for the optimization of trading strategies in the crude oil market. Key Requirements: - The algorithm should be written in Python. - It should primarily focus on crude oil trading. - The primary objective of this project is to optimize trading strategies, not price forecasting or risk management. Ideal Skills and Experience: - Proficiency in Python for algorithmic development. - Previous experience in creating and optimizing trading algorithms. - Specific experience in crude oil trading is highly preferred. - A solid understanding of trading strategy optimization. The successful freelancer will be expected to not only create the algorithm but also demonstrate it...
I am looking for a skilled and experienced business lawyer based in California. The main task at hand is to file a lawsuit already prepared in the Superior Court for a case involving fraud. The lawsuit will not be served initially. You must be licensed in California or please don't apply. Requirements: - Expertise in business law: You should have a deep understanding of California business laws and Superior Court processes. - Experience in fraud cases: Previous experience in handling fraud cases is highly desired. - Strong litigation skills: The ideal candidate should have a proven track record in litigation, particularly in the Superior Court. - Excellent communication: Clear and concise communication is crucial in this role, as you will need to explain complex...
I'm seeking a skilled developer proficient in Python to build an advanced trading bot. The bot should be compatible with TradingView and capable of the following: - Generating buy and sell signals based on specified trading strategies - Implementing stop loss and take profit orders for risk management - Adapting to customizable trading strategies - Actually executing trades and proving profitable over time The ideal candidate should have: - Profound understanding of trading principles and market dynamics - Solid experience in developing trading bots and implementing complex trading strategies - Proficiency in Python and experience in integrating with TradingView - A track record of building successful, profitable trading bots This project is a great opportunity for someone ...
...skilled legal professional to review this agreement and provide their expert opinion. Opinion Should be Given in Writing in a Letter pad with Seal signature and Digital Signature Person signing should have valid registration certificate and must be attached with the Opinion Letter. Key Concerns: - Terms of Membership: I need assurance that our membership terms are legally sound and won't put us at risk of non-compliance with local laws. - Dispute Resolution Process: It's crucial that the agreement's dispute resolution process is fair, efficient, and legally sound. - Profit Sharing Mechanism: I want to ensure the profit sharing mechanism is in line with legal requirements and won't lead to any issues. - Compliance: The legal expert should ensure that the pa...
Re-Design and Add to our Product Labels (See Attached Examples). Use Different Golf Cart Pictures And/Or Colors To Differentiate Between The Different Models. Each Label Will measure 5 Inch (127MM) Height x 8 Inch (203MM) Width. Key Points For Each Label Are: CanLiFe Lithium Go...48 Volt 112 Amp Hour (5.8 Kilowatt) Capacity 95-100 Kilometer Range 48 Volt 150 Amp Hour (7.77 Kilowatt) Capacity 130 + Kilometer Range 72 Volt 56 Amp Hour (4.14 Kilowatt) Capacity 35-40 Kilometer Range Plus A Matching Top Label For Each: Each With Model & Capacity Plus The Safety Warnings: DO Not: Short Circuit Crush Disassemble Incinerate Heat Above 60 Celsius Submerge In Water Warning: Risk Of Fire Or Explosion - Avoid Mechanical Shock Winter Storage: Charge To 80%, Bring Inside, Store Abo...
I need an electronic hydrometer to measure the specific gravity of lead acid batteries. This will serve as a crucial tool to check the health of various batteries in real-time, ensuring they're operating effectively and do not pose a risk of failure due to overcharging or undercharging. Key Features: - The hydrometer should have a standard accuracy of ±0.01. This level of precision is essential to correctly assess the battery health and predict any potential issues. - The data collected from the hydrometer needs to be available through a web interface. This online access will allow me to monitor multiple batteries from a central location, offering more convenience and control. Ideal Skills and Experience: - Experience in designing and developing electronic hydrometers ...
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...interactive features would be a plus. - Strong communication skills and ability to understand and implement precise requirements. Example of the Pront that is to be implemented:(Assume the role as a risk analyst for the Consulting firm Advisors for a company in the Banking sector located in Puerto Rico, the company has a cloud the client by indicating first what the top 5 security risks they are exposed to when using the cloud, second a brief description of the consequences would be if they do not mitigate each risks, third a recommendation summarized in 2 lines to mitigate each risk, fourth include NIST Framework control with its title, fifth provide real-life example in this industry of this year and last year. Provide the output in json array format.) If you're ...
I need assistance creating dashboards in Tableau. The data to be visualized comes from a large database and relates to health risks, specifically the risk of heart attacks. I'm interested in assessing three factors namely age, gender and an additional one. It doesnt matter what you pick out of the data, i simply need it for seminar in college The dashboards should feature: - Enrollment data - Student performance data - Financial data. An ideal candidate should be well-versed in data visualization with industry experience in Tableau, and have proficiency in handling large data sets. Experience in health data is desirable but not mandatory. The freelancer should be able to translate complex data into easy-to-understand, visually compelling dashboards.
I am looking for an experienced individual to help develop a comprehensive business plan for my service-oriented venture in the beauty industry in Lebanon. This plan will cater primarily...business plan for my service-oriented venture in the beauty industry in Lebanon. This plan will cater primarily to individuals, so a deep understanding of consumer needs in this sector is needed. Key responsibilities include: - Crafting a business plan tailored specifically for a start-up beauty service targeting individuals - Market research and competitive analysis - Financial projections and risk analysis Ideal candidate should have: - Proven track record in developing successful business plans - Deep understanding of the beauty service industry - Excellent research and financial projecti...
...controlled explosion, purposefully aiming to result in the deflection of rebar. The key aspects of this project are: * Planning and control: The task requires careful planning and execution to achieve the desired outcome. * Risk management: Knowledge of risk management is crucial due to the inherent risks involved in any kind of explosion. Previous experience in a similar role would be valuable. Knowledge of construction-grade materials, especially concrete and rebar, is highly beneficial. Attention to safety, a strong understanding of control mechanisms, and expertise in risk assessment and management are pivotal for this job....
..., but before I proceed, I need a thorough background check on the company and its owner. The ideal freelancer for this job should: - Have expertise in Open-source Intelligence methods - Be able to investigate and provide comprehensive information on the company's reputation, the owner's background, and the overall trustworthiness. - Have the ability to cross-check for financial fraud, legal issues, and misconduct. - Be able to cover a global perspective in their research, especially focused on the regions of United States, Europe, and Asia. Please provide details on your relevant experience with Open-source Intelligence, as well as any similar tasks you've completed in the past. Your familiarity with conducting such research on companies will be a significant...
...assist me in taking legal action against a fraudulent website that is using a celebrity's name for illicit investment/payment activities. Key Responsibilities: - Reporting the website to the relevant authorities to ensure swift action is taken against the perpetrators. - Implementing strategies to prevent unsuspecting individuals from investing on the fake website and becoming victims of financial fraud. What I'm Looking For: - An expert in cybersecurity and fraudulent online activities, with experience in successfully combating fake websites. - A professional with a legal background who can assist in navigating the legal implications of this situation. - A quick thinker and problem-solver who can efficiently execute the necessary steps to shut down this fake website...
...significant signals. Output and Visualization: Generate a list of stocks that exhibit the strongest bullish signals and are potentially poised for a "pop." Provide visualizations, such as charts or graphs, to display the relevant technical indicators and price action for each identified stock. Allow users to customize the criteria for identifying potential "pop" stocks based on their preferences and risk tolerance. Backtesting and Performance Evaluation: Implement a backtesting module to evaluate the performance of the app's predictions over historical data. Calculate metrics such as accuracy, precision, recall, and return on investment (ROI) to assess the effectiveness of the app. User Interface: Develop a user-friendly interface that allows use...
...completion, ensuring a structured approach to the blog launch. • Define Key Milestones: Establish critical milestones to track progress and ensure timely delivery. • Deliverables and Timelines: Clearly specify all deliverables and set realistic timelines for each phase. • Resource Allocation: Assign tasks to team members, including writers, editors, and designers, to ensure efficient use of resources. • Risk Management: Identify potential risks and develop mitigation strategies to address them proactively. • Budget Estimation: Provide a detailed budget to ensure all aspects of the project are financially accounted for. • Stakeholder Communication Plan: Develop a communication plan to keep all stakeholders informed and engaged throughout the project. ...
...understanding and experience in international banking and financial transactions. The main tasks include cybersecurity assessment, penetration testing, and fraud detection. Your primary focus will be on our online banking platform and payment gateways, ensuring that these areas are secure from potential cyber threats and vulnerabilities. We want you to prioritize three key security aspects: network security, data encryption, and user authentication. Your expertise should include: - In-depth knowledge of international banking and financial systems and transactions - Proven experience in cybersecurity assessment, penetration testing, and fraud detection - Specialization in online banking platforms and payment gateways - Strong understanding of network security, data encr...
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...a fairer business landscape. My business has been using a business management software which uses STRIPE INC. to process payments. When I bill a client Stripe processes the payment the client makes. Starting in October of 2023 Stripe placed a RESERVES on my account that holds 35% of all payments for 90 days. There reasoning behind this didn't make sense. They said it was because I was high risk for disputes and chargebacks yet I hadn't had any of those for a year. Once I explained my business they would remove the reserve after a couple weeks.. Meanwhile my business came to a halt because that 35% is essential for my business to operate smoothly. the past 6 months they have placed and removed a Reserve on my client payments which has severely disrupted my busines...
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...challenges, my mother recently had to hire a new attorney for $8,000 because her previous lawyer, who has already billed us over $12,000, failed to provide adequate legal support. This unexpected financial burden has left us in a precarious situation. Despite my best efforts to take care of my mother, manage the household, and look after our four dogs, we are struggling to make ends meet and are at risk of losing our home. In light of these circumstances, I am planning to create a GoFundMe campaign to raise the funds necessary to stabilize our situation and keep our heads above water. I would be extremely grateful for any assistance or advice you could provide on how to effectively set up and promote this GoFundMe campaign. Your support could make a significant difference in ou...
1. *Data Collection and Analysis:* Gather historical and real-time cryptocurrency market data, cleaning and processing it for meaningful insights. 2. *Algorithm Development:* Utilize Python's machine learning libraries to create predictive models capable of identifying potential trading opportunities. 3. *Risk Management Integration:* Implement risk mitigation strategies within the algorithm to minimize potential losses during volatile market conditions. 4. *Backtesting and Optimization:* Test the algorithm's performance using historical data to refine and optimize its effectiveness. 5. *Live Testing and Deployment:* Gradually introduce the algorithm to live market conditions, continuously monitoring and fine-tuning its performance.
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I'm in need of a thorough professional to create a Project Management Portfolio. As I skipped providing specific deliverables, t...organization method, I encourage creativity and expect innovative ideas for this project. Ideal candidate should have: - Strong understanding of different aspects of project management - Proven track record of bringing original ideas to complex projects - Flexibility and adaptability to work from a blank slate Your task will involve: - Deciding potential deliverables like the project plans, risk assessments, budget reports etc. - Incorporating diverse types of projects perhaps construction, software development or marketing campaigns - Organising the portfolio in a visually appealing and easy-to-navigate way. Looking forward to your creativ...
We are a dynamic startup aiming to establish a new certification com...Resource Allocation: Manage resource allocation effectively, including human resources, technology infrastructure, and budget allocation, to support operational objectives. Collaboration and Communication: Foster collaboration and communication among internal teams, external stakeholders, and regulatory bodies to streamline certification processes and maintain transparency. Risk Management: Identify potential risks and develop risk mitigation strategies to safeguard the integrity and reputation of the certification company. Documentation and Reporting: Maintain accurate documentation of all operational processes, activities, and outcomes, and prepare comprehensive reports for internal review and externa...
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...Strong understanding of responsive design - Proficiency in rectifying content display errors - Ability to ensure automatic updates on homepages. Overall, I need someone who knows WordPress, can adjust layouts, fix content display errors, and ensure automatic content updates on the homepage. Looking forward to your bids. When you open the site, in all formats it should look like the picture with At risk youth multi cultural family picture instead of just written content. Then, the humanitarian efforts update along with the other updates should show the most recent content about the march 2024 visit....
...the bot should open position at opening price of 6th candle. If any candle again closes above/below EMA, counting is restarted. - SL will always be placed at High or Low of one bar back from the candle when position was opened depending on If it is short or long; - TP will always be equal to price difference betwen Open Price and SL price multipied by 6. TP = (SL Price - Open price) * 6 - Risk always be equal to 3% of funds available on account. - Size of the position needs to be always calculated on the basis of price difference betwen open price and SL price in relation to 3% of funds. - The bot will be trading at BTCUSDT Futures using x125 leverage. It would be cool if the bot would collect information about it's work in the way I could download it and analize (...
I'm in need of an experienced developer to create a new cryptocurrency that is based on the Bitcoin blockchain platform. Key Features: * Fast Transaction Processing: The cryptocurrency should be designed to complete transactions swiftly and efficiently. * High Security: It is of paramount importance that the cryptocurrency has advanced security features to protect it against cyber-attacks and fraud. * Scalability: The cryptocurrency must be capable of scaling to accommodate a high volume of transactions as the user base grows. Ideal Skills: * Experience with the Bitcoin blockchain platform * Proven experience in developing cryptocurrency * In-depth understanding of security protocols * Knowledge of frameworks for scaling up systems Prior experience with cryptocurrency cre...
...market scenario and potential growth. - Detailed need for the loan, emphasizing how the funds will be utilized and their expected impact on the business. - Financial projections that can demonstrate the feasibility and profitability of the startup, specifically focusing on the loan amount requested (between INR 15Lakh to 20Lakh). - Break-even analysis that can help potential lenders understand the risk and reward of investing in this venture. The right candidate for this job should possess a solid understanding of the Food and Beverage industry, as well as a background in financial analysis and reporting. Previous experience in assisting startups in securing funding or creating detailed project reports for the purpose of obtaining loans would be a significant advantage. They sho...
I am looking for a specialist in IFRS 9 modelling. The primary purpose of this project is to aid in the financial reporting of my company. Specifically, I aim to achieve more reliable risk assessments through improved modelling. This project will focus specifically on the financial reporting of loans and receivables. Therefore, it is crucial for the chosen freelancer to be well-versed in these financial instruments under IFRS 9 modelling. Ideal Skills: - Thorough understanding of IFRS 9 modelling - Experience in financial reporting of loans and receivables - Ability to create reliable risk assessment models Your role will remarkably improve the transparency and reliability of my company's financial reporting. I'm excited to work with a professional who can deli...
I'm looking for a qualified attorney to represent me as I seek justice for multiple types of fraud that were committed against me in Pennsylvania. I currently possess considerable evidence and documentation supporting my claims. Core Legal Matters: - Deprivation of rights under color of law - Executor fraud - Conspiracy to commit estate fraud - Real estate fraud - Tax fraud - Mail and wire fraud This case will involve local court proceedings. Therefore, experience and capabilities in this environment are essential. Ideal Skills: - Expert knowledge of estate and real estate law - Previous experience with fraud cases - Proven track record of successful litigations - Ability to work in local court proceedings in Pennsylvania I'...
I'm seeking a professional to provide a detailed engineer foundation report for an e...bank requested this report to evaluate the current status and stability of my property, particularly focusing on: - Addressing any potential risks. - Assessing the overall structural integrity. There exist some areas of concern that need particular attention and these include: - Existing water damage. - History of basement floods. Your bid should exemplify experience in structural engineering, risk identification, and assessment of water damage. It's crucial that you understand the specifics of how these issues could impact the foundation's integrity and stability. A background in working with similar situations and a demonstrated ability to produce accurate, comprehensive repor...
I'm seeking a knowledgeable expert to create an algorithmic trading strategy for stocks. The algorithm should be designed and optimized specifically for day trading. Ideal skills and experience needed: - Extensive knowledge and experience in designing algorithmic trading strategies - In-depth understanding of the stock market dynamics - Prior work experience with moderate-risk trading strategies - Strong problem-solving skills and ability to think algorithmically - Proficiency in a programming language typically used for designing trading algorithms, such as Python, C#.
