Vikram rokade fraud jobs
I'm seeking a professional digital investigator who can help me gather evidence to support case involving cybercrime, intellectual property theft, and fraud. The successful individual should be experienced with: - Collecting digital documents - Extracting emails - Retrieving social media posts Key platforms that need to be focused on include snap chat, gmail, google drive, Facebook, Twitter, and Instagram. This task requires strong expertise in digital forensics, a keen eye for detail, and the ability to handle complex and sensitive information professionally. If you possess these qualities, I look forward to your proposals.
Hi Satish Vikram S., I noticed your profile and would like to offer you my project. We can discuss any details over chat.
I'm seeking a proficient external financial auditor who can ensure our company's compliance with ...auditor who can ensure our company's compliance with GAAP. This is primarily required for an upcoming tender bid, hence an ability to work in a timely and efficient manner would be invaluable. Skills and Experience: - Extensive knowledge and expertise in Generally Accepted Accounting Principles (GAAP) - Proven track record of handling financial audits efficiently - Ability to identify potential fraud and assessing financial performance - Excellent understanding of financial regulatory requirements Your ability to adapt and work outside traditional timelines will be a big plus. Bids are welcome from those who can confidently navigate our request and deliver resu...
I'm seeking a seasoned social media expert who can assist me in acquiring a Facebook verified badge for my account. The primary purpose is to distinguish my account from impostor profiles and heighten its credibility. Though we have only sporadically faced issues with fraud accounts, preventing any future incidents is a priority. This job requires an understanding of Facebook's verification procedures and successful past experience with the same. The account is community engagement centered; hence, the freelancer should have an understanding of maintaining authenticity and genuine engagement throughout the verification process. Ideal skills & experience: - Expertise in social media verification processes - Prior successful Facebook verification projects - Understandi...
As a individual, we're currently seeking an expert in data analytics to provide an extensive training, focusing on utilizing Python. We're interested in a curriculum that covers every phase of data analytics, but particularly aligning with the finance sector and fraud detection. Ideally, we're searching for someone who: - Has an advanced understanding of data analytics. - Is proficient in PythonSql. - Has experience or understanding of the financial sector and fraud detection. As an advanced level training, it should dive deep into complex methodologies and applications within the field of data analytics and specifically cater to the finance sector. An ideal trainer would be one who can bring real-world examples and practices into the training, in order to e...
Website is built PHP, code igniter and its purpose is to help the public find local plumbers for free. We were using Twilio to forward the calls directly to the plumbers and also verifications. Worked well until my developer slipped up and exposed an API of which Twilio took as a fraud.....for months now we have gotten nowhere.....and I hired 2 more developers which also really didnt know Twilio.....and quit, soon the phones will not work....at all. Twilio cannot or will not make any recommendations as to pointing us in right direction to find an expert in there product and fix what has broken....... In my search for a API expert have found that telnyx does what twilio does but they too, don't have any resources to suggest.......so that has me searching the USA for an expert ...
Hi Vikram, Hiring for payment of editing newborn photos. Thank you
Data Requirements: - Accumulate historical transaction data with fraud labels from core banking systems - Store transaction data in a distributed data store optimized for ML (e.g graph DB or in memory DB) - Implement streaming architecture to ingest and extract features from real-time transactions Modeling Requirements: - Train supervised models for both labeled and unlabeled data to predict fraud probabilities - Train unsupervised models like autoencoders to detect anomalous transactions - Develop rule-based models to encode human expert knowledge and handle high velocity features - Perform feature engineering to extract relevant attributes from transaction data Model Deployment Requirements: - Containerize models and standardize APIs for real-time prediction - Build ho...
Project Description: Personal Credit Card Transfers with High Volume Transact...platform for personal credit card transfers with a focus on high volume transactions. 2. Implement secure payment gateways to ensure the confidentiality and integrity of the transfer process. 3. Optimize the system to handle a large number of transactions efficiently, ensuring minimal downtime and high performance. 4. Incorporate advanced security measures to protect user information and prevent fraud. 5. Provide a seamless and intuitive user experience, allowing users to easily initiate and track their credit card transfers. 6. Ensure compliance with industry regulations and standards for personal credit card transfers. 7. Offer reliable customer support to address any issues or inquiries related to the...
...be designed to enable the selection of source and destination currencies and facilitate their transfer to various wallet addresses. Wallet Creation and Management: Ability to create and manage digital wallets for users on different networks. Support for Diverse Networks: Capability to dynamically add and remove tokens and new networks. High Security: Adherence to security standards to prevent fraud and data manipulation. Comprehensive Documentation: Provide detailed API documentation and usage guides. Testing and Debugging: Ensure system stability and proper functioning under various conditions. Required Technologies: Node.js TypeScript MongoDB Experience with various blockchain networks Practical Operation Example: User A wishes to convert their BNB, stored in an ERC-20 ...
My goal is to build our brand reputation on the App Store and various websites that require an email or Twitter login. Because we are constantly under malicious attack from our competitors, deploying countermeasures is critical to the business. The project will include: - Implement effective ...activity quickly to protect our rights and reputation. - Strengthen the voting system to make ratings more transparent and fair. - Provide our reviews and get the most authentic reviews and scores. Ideally, a freelancer should have a strong background in app store optimization, online reputation management, and navigating a competitive corporate environment. Must have knowledge of managing online fraud, implementing review monitoring systems, and familiarity with various voting system confi...
My goal is to build our brand reputation on the App Store and various websites that require an email or Twitter login. Because we are constantly under malicious attack from our competitors, deploying countermeasures is critical to the business. The project will include: - Implement effective ...activity quickly to protect our rights and reputation. - Strengthen the voting system to make ratings more transparent and fair. - Provide our reviews and get the most authentic reviews and scores. Ideally, a freelancer should have a strong background in app store optimization, online reputation management, and navigating a competitive corporate environment. Must have knowledge of managing online fraud, implementing review monitoring systems, and familiarity with various voting system confi...
Someone took a huge money from me, and I need a lawyer to write him a letter that warns him of the situation. If he refuses to pay my money, the letter of caution am currently seeking a highly proficient practitioner in the field of fraud and white-collar crimes law for guidance. My underlying needs include;
I have an urgent project that involves checking the directorship details through the Egypt National Business Registry. The objective of this project is to: - Provide accurate data for businesses - Identify potential fraud - Enhance transparency in business operations I'm looking for an expert who can effectively and quickly navigate through the Registry and verify the employment details - specifically directorship credentials - based on given Names and ID numbers. Your role will cover: - Verifying the accuracy of director information - Identifying any potential conflicts of interest - Ensuring compliance with legal requirements The ideal candidate will have experience with similar tasks and be well-versed in Egyptian business laws and regulations, with top-notch attention t...
...developer to build a custom online public voting website. This platform should not only capture the essence of elegance but also demonstrate a user-friendly interface in shades of earth tones (greens, golds). Among the features I'd like to have include: - User registration and login system: To keep record of the voters and secure their data. - Secure voting system: A voting system that prevents fraud and ensures that each vote counts. - Real-time vote counts: The system should provide updates on vote counts in real time. - Social sharing: An option for users to share their votes or the voting page on social platforms. - Pay to vote with payment system: Integrations with Stripe and PayPal to allow users pay for votes. - Countdown timer: Showing the end time for each voting r...
...developer to build a custom online public voting website. This platform should not only capture the essence of elegance but also demonstrate a user-friendly interface in shades of earth tones (greens, golds). Among the features I'd like to have include: - User registration and login system: To keep record of the voters and secure their data. - Secure voting system: A voting system that prevents fraud and ensures that each vote counts. - Real-time vote counts: The system should provide updates on vote counts in real time. - Social sharing: An option for users to share their votes or the voting page on social platforms. - Pay to vote with payment system: Integrations with Stripe and PayPal to allow users pay for votes. - Countdown timer: Showing the end time for each voting r...
I am looking for an experienced investigator to conduct thorough background checks on an individual involved in real estate fraud. This person has allegedly taken advantage of people in the past, and I need to uncover all possible supporting evidence. I would like to know about any previous cases, particularly in the fields of real estate and investment. The investigation should cover: - Criminal history that involves Real Estate or Investments or morally incorrect conduct - Court cases history regarding Real Estate Investments or morally incorrect conduct Specifically, I am interested in the following types of information: - Criminal records that involve Real Estate Investments or morally incorrect conduct - Criminal history that involves Real Estate or Investments or morally in...
As a client currently utilising Netsuite and Workday for our business processes, I need the expertise of a qualified professional to develop a segregation of duties matrix for both systems. This matrix should incorporate the following features: - Role-Based Access Controls: This will ensure no one individual has conflicting roles. Each...during audit processes. Our desired level of granularity for the segregation of duties matrix is at role level. As such, the ideal candidate should have a deep understanding of Nexusite and Workday, role definition, and management, workflow creation and management and expertise in audit trail and reporting in these systems. This will ensure a comprehensive system that focuses not only on limiting fraud and error but also on improving operational e...
...revenue stream to sales agents for each and every transaction for the life of any engagements closed. These passive revenue streams really have massive potential - every industry, every company needs payments and needs THE way to do payments…faster payments…. Timely, convenient and cost-efficient for your clients and their customers without any of the well-versed issues of payment cards (fraud, clawbacks and data entry issues/card expiries), or of Direct Debits (data entry, expiries, customer sign-up/ retention issues and cancellations), Faster Payments ordinarily take seconds to settle and really are the present and the future of payments. And the growth potential is truly monumental with so many companies still not yet using Faster Payments since the open...
I am seeking an academic expert with deep understanding of machine learning algorithms, specifically decision trees, neural networks and support vector machines. The task is to carry out an extensive literature review on their application in detecting credit card fraud. In particular, the service provider needs to: • Compare the mentioned algorithms based on published research papers. • Evaluate each algorithm's accuracy, precision and recall, and computational efficiency. This will help determine the most effective continuous learning approach. Given that I am in urgent need of this task's completion, I require someone ready to dedicate a significant portion of their time to the project. Ideal candidates should have: • Proven experien...
Finalising details wordpress site with woo commerce to sell ebooks, coding required. Activating all necessary plugins for security and anti spam/fraud. Few minor issues with layout. Finally, taking the staging site live, replacing the original site.
I am in need of an experienced programmer capable of developing a forgery signature detector tailored specifically for the desktop platform. The main focus of this software should be to discern between original and forged handwritten signatures. Key Job Requirements: - Strong proficiency in developing software for the desktop. - Previous experience in handwriting recognition or pattern rec...program should be able to work effectively with both scanned documents and live signatures, ensuring a high level of accuracy in detection. - It must be adept at handling diversities and variations in handwritten signatures. By enabling the software with capacity to distinguish between authentic and fraudulent signatures, your contribution can play a crucial role in mitigating identity theft and ...
...a user-friendly browser extension for real-time fraud alerts during web browsing, 1. Browser Extension Implementation 2. Downloadable Desktop ApplicationCreation of a standalone PC and mobile application with enhanced fraud detection features, utilizing device-specific features for added security. 3. Server Plugin for Enterprises: Integration of a server plugin for enterprise-level clients, offering a centralized solution for comprehensive fraud detection across networks. Additional Features: Blacklist of Fraudulent Websites: Regularly updated blacklist for instant user alerts when accessing known fraudulent websites. Sensitive Information Warning: Implementation of warning messages for users entering sensitive information on potential fraud sites. Subscri...
I am looking for a skilled forensic accountant to assist me with a fraud investigation project. The specific tasks that I need the accountant to perform include financial statement analysis and asset tracing. The deadline for these tasks is within 3 days, so I need someone who can work efficiently and effectively to meet this timeframe. In terms of budget, I am willing to pay between $1000 and $5000 for the forensic accountant services. Ideal Skills and Experience: - Strong background in forensic accounting and fraud investigation - Proficient in financial statement analysis and asset tracing techniques - Ability to work under tight deadlines and deliver high-quality results - Excellent attention to detail and analytical skills
Hi Vikram B., I noticed your profile and would like to offer you my project. We can discuss any details over chat.
I'm seeking a legal expert to conduct comprehensive research into criminal procedure law, focusing on specific jurisdiction uk and Scotland law. This requires an individual with a strong legal background, proficient in criminal law, especially in criminal procedure specifically fraud by false representation of a university professor and any uk university decision to revoke a degree for misconduct In this project, your duty involves: - Identifying critical criminal procedure laws within a specified jurisdiction. - Analyzing significant case laws, rulings, legislative decisions related to criminal procedure. - Providing a well-rounded and detailed report on your findings. The ideal freelancer for this project must possess: - Proven experience in legal research, specifically...
My project focuses on developing a system capable of identifying fraudulent payment websites in real-time with the primary objective being to prevent fraudulent transactions. The system should ideally be robust and feature-rich, with capabilities to: - Implement fraud detection algorithms capable of distinguishing genuine websites from fraudulent ones. - Analyse user behaviour on payment websites in a bid to detect any abnormalities, which could potentially be the result of fraud. - Monitor transactions as they occur in real-time. This feature would allow us to implement preventive measures in case a fraudulent transaction is detected. In addition to the above, the system should also be capable of managing IP addresses related to individual sites. This unique feature woul...
I am in need of a talented developer to build me an all-encompassing platform for e-commerce businesses, specifically designed to prevent customer journey hijacking. This platform should include: - Real-time monitoring of all activities - Fraud detection capabilities to safeguard the customer journey - Customizable alerts to keep us informed instantly In terms of dealing with customer journey hijacking, the perfect solution for me would include: - Detecting and preventing any unauthorized redirection of customers - Alerting users immediately of suspicious activities - Providing detailed analytics on hijacked journeys to enable actionable insights I am looking for full customization for the platform, extending beyond just basic aesthetics. I would like to be able to customize its d...
I'm in need of an intermediate forensic accountant to facilitate certain vital roles within my retail and eCommerce business. Though the previous question was skipped, the ideal candidate must be versatile and prepared to take on a variety of tasks, such as: - Financial statement analysis - Fraud investigation - Asset tracing. Given the nature of these roles, it's crucial for the potential freelancer to possess an ample level of experience. Specifically, an intermediate familiarity and functional expertise in forensic accounting is required for adequate job performance. Understanding of retail and eComerce industry-specific financial operations will be highly advantageous.
...SMTP Details Add Routing Add Cloudflare CDN Gateway Management Add Gateway Gateway is Active Define Allowed Commands Define MQTT Connection Details Gateway is Passive Define Allowed Commands Define MQTT Connections Details Modify Gateway Suspend Gateway Link Gateway to Users Gateway Access Management Add Users to Gateway Configure Gateway AI ML Learning Learn Anomaly Prediction System Trace Fraud Automate Syncing Add Devices Zone Management Add Zone Remove Zone Modify Zone Zone Actions Cron Time for Execution Send Reports After Syncing Send Sync Reports Modify Crons Signal Analysis Rssi Viewer Rssi Mapper Google Map Key Google Doc for more details
Hi Satish Vikram S., I noticed your profile and would like to offer you my project. We can discuss any details over chat.
Cryptocurrency capital recovery I am looking for a skilled professional who can help me recover my lost Bitcoin investment due to a scam/fraud event. Requirements: - Experience and expertise in cryptocurrency capital recovery - Knowledge of Bitcoin and blockchain technology - Familiarity with different types of scams and frauds related to cryptocurrencies - Ability to analyze and investigate the scam/fraud event based on the full details provided - Proficiency in implementing recovery strategies and techniques - Excellent problem-solving and communication skills If you have the necessary skills and experience to assist me in recovering my lost Bitcoin investment, please get in touch. The specific scammer page is active And of course the capital that exists through me is al...
Project Description: Experienced Investigator Needed for Fraud Investigation Skills and Experience: - Strong background in fraud investigation IN CRYPTO - Knowledge of various investigative techniques and tools - Expertise in conducting thorough background checks - Proficiency in surveillance methods and gathering evidence - Experience in identifying potential targets and conducting investigations on specific individuals or entities Project Details: We are seeking an experienced investigator to conduct a fraud investigation. The ideal candidate should have a strong background in fraud investigation and be familiar with various investigative techniques and tools. Specific Targets: The client has specific targets in mind for the investigation. Therefore, the i...
Hi, I am an Investment Banker where I help startups in raising funding from Investors. Once I raise funding for the startup(who will be my client), they will have to pay a success fee to me. With the agreement I want to ensure that they pay this fees to me after I get them the funding. So, I am looking for a lawyer who can draft this agreement for me to protect from any fraud that can happen in future. Also, Requesting only lawyers who have made agreement for Investment bankers should reach out to me. I am looking for someone experienced who has done this work before. Thank you.
Provide insight, guidance and structure in preparation for writing to state agencies and boards to report a confirmed instance of hospital fraud. Responsibilities: 1. Give direction as to which state agencies, insurance companies, and boards should be notified of this confirmed instance of hospital fraud. 2. Find the best path to report with those state agencies, insurance companies, and boards. 3. Organize which existing documentation (Medical Board, Dept. of Public Health, etc), including confirmed violations and concerns, should be sent to which state agencies, insurance companies, and boards to have the most impact. 4. Assist with writing reports that will use the correct language and make the most impact with the state agencies, insurance companies complaint offices, an...
Hi! I am certain there are BOTS clicking on my Microsoft PPC Ads. I would like you to IDENTIFY the BOTS, then add them to my Microsoft PPC Ads "Exclusions" list. Please watch this 2 minute video to see the evidence: Thank you Jim (Toronto, Canada)
...I collected their email and prepared this script. "Discover my free practical guide that reveals the secrets of a winning marketing strategy for Freelance. Learn how to create a hard-hitting professional identity that will set you apart from the crowd of freelancers. Explore solutions to common problems such as pricing, effective communication, and managing late payments. Avoid the traps of fraud and scams. Get practical advice to maximise your visibility, secure attractive contracts and build long-term customer relationships. Turn your skills into a thriving career. Don't let the competition hold you back. Download your FREE Practical Guide now and give your freelance career a boost. Click here to see the success ?" I will need someone who
Project Fix Mer Welcome PAGE add Payment OPTIONS See NEXT PAGE FOR ERROR FROM PRESSING Merchant FORM WebPicID Merchant Services Welcome rayRayray222 Brand Webpicid Paycode AA002 Services Utilities IDTFLR Identity Theft Fraud Loss Reduction Account Statement Secure Message Profile Payment Options Administrator Merchant Form Merchant Signup Transaction Security • 1. in /home/webpicid/public_html/mer/controllers/ at line 93 84858687888990919293949596979899100101102 $getData = fgetcsv($file, 10000, ","); $l=[]; while (false != ($line = fgetcsv($file))) { $l[] =[ 'date'
We suffer under attacks because of competitors who attack you ads budgets and waste them so that we dont get form submissions.
We are a professional cybersecurity services company engaged in fraud prevention and fraud management. We also provide training in international certifications in CEH and CHFI. We require trainers for our corporate clients and/or college students to train in these topics (CEH, CHFI, Cybersecurity awareness etc.) to be given online or offline in English and/or Hindi. The trainer should be capable of creating a teaching curriculum and expert in addressing seminars/webinars. Good communication and presentation skills is a must.
...identify similarities and patterns across various documents. By comparing the templates used in different claims, we can effectively identify instances of potential fraud, even when the textual content has been altered. The algorithm should be designed to handle a high volume of documents from diverse providers and customers. It should be capable of identifying commonalities in template structure, design elements, and formatting, while also accounting for variations resulting from legitimate differences between providers Key objectives of the Similar Document Template Matching Algorithm: 1. Template Extraction 2. Template Comparison 3. Fraud Detection 4. Flexibility: Design the algorithm to accommodate variations in template design and content across different providers,...
WCASH Project dec 4 2023 {This is added to Safe Purchase.} A Member shops at a Merchant and elects to pay at WebPicID via Safe Purchase. WCASH is a discount payment option for the Merchant to pass on to the Buyer. Individuals can make online payments. The fee is $0.02 + 1% for $0.26 and greater. For...dec 4 2023 {This is added to Safe Purchase.} A Member shops at a Merchant and elects to pay at WebPicID via Safe Purchase. WCASH is a discount payment option for the Merchant to pass on to the Buyer. Individuals can make online payments. The fee is $0.02 + 1% for $0.26 and greater. For 0.01 to $0.25 the fee is 10%. Fees $1.00 $0.03, 10.00 $0.12 $100.00 $1.02, $1000.00 $10.02. No charge-backs, fraud, or returns. Press here to log on and make the payment Select the Safe Purchase WCAS...
Project Description: I am looking for a freelancer to review a large volume of files and emails in order to build a civil case. The ideal candidate will have experience in legal research and analysis, and will be able to efficiently review and organize the documents. There is a very large amount of discovery in my possession involving a lot of misconduct, breach of trust, and fraud that I need organized to help detect everything that is fraudulent or malicious and then be able to somehow present the findings to a Court. Requirements: - Expertise in civil law and legal research - Ability to review more than 1000 files and emails - Proficiency in summarizing findings and preparing detailed reports - Strong organizational skills to effectively manage and categorize the document...
I am looking for a lawyer in Indianapolis Indiana who can help me draft a demand letter to request funds back by a handyman that has not performed his obligations. Purpose of the demand letter: - To demand a refund of the money that was paid. Specific legal issue involved: - Yes, fraud by a repairs professional. Preferred legal terminology or style: - No, but I want it to be formal Skills and experience required for the job: - Extensive knowledge of contract law - Experience drafting demand letters - Familiarity with Indiana state laws - Excellent communication and writing skills - Attention to detail and ability to convey a formal tone in the letter If you are a lawyer in Indiana with expertise in contract law and have experience draftin...
Project Description: I am seeking assistance in filing a criminal complaint against a scammer in Germany who has committed online fraud. I have some evidence to support my claim, but I haven't reported the incident to any law enforcement agency yet. Skills and experience required: - Knowledge of German criminal law and legal procedures - Experience in filing criminal complaints in Germany - Familiarity with online fraud cases and scams - Ability to gather and analyze evidence - Strong communication and writing skills to prepare the complaint accurately.
I am looking for a freelancer to ...looking for a freelancer to develop an AI driven income tax fraud detection system. The specific type of income tax fraud that I want the AI system to detect is identity theft. I haven't started the project yet and I am looking for a freelancer who can provide a relevant dataset for the AI to train on. The ideal freelancer for this job should have experience in developing AI systems and expertise in fraud detection. They should also have access to a comprehensive dataset for training purposes. 100% implementation details 100% completed report Hardcopy and softcopy to be submitted Live Demonstration of the project Plagiarism report of the project report to be submitted Publications copy of the paper Project - AI driven Incom...
...started sending my clients spam emails through this fraud domain. I tried whois to check any information about that person but I failed due to domain privacy and protection on that domain. I urgently need to know any information about that person so that I know whether it was someone external or internal. His fake domain name and server are hosted on hostinger and was registered 13 days ago. I am looking for a freelancer who can help me find details about a fraud owner of that domain name. I need to gather contact information about the owner, as I do not have any initial details or information about the fraud owner. The information obtained will be used to report to the authorities, as I intend to take legal action against the fraud owner. Ideal skills...
I am looking for a freelancer who are fu...am looking for a freelancer who are fully understand with ENRON case and can help me create a report on the ENRON case fraud transaction analytics using R. The report should focus on fraudulent transactions and utilize analytical techniques in a tutorial approach. Preferred Structure: - Project Title (to be agreed with me) - Introduction - Body - Conclusion and Recommendations Data Points: - I will provide the specific data points (shall not be modified for R application) and statistics that should be included in the report. Ideal Skills and Experience: - Proficiency in R programming language but shall follow to PPT (Rcode_requirements) - Strong understanding of fraud transaction analytics - Experience in creating reports with a ...
