Fraudulent Swift Transfer Investigation Specialist
$250-750 USD
Paid on delivery
I urgently require an banking expert in the field of bank SWIFT transfer disputes specializing in fraudulent activity and, more specifically, email-based phishing scams.
Key Tasks:
- Investigating and assessing the scope of the fraudulent activities.
- Providing comprehensive solutions to protect sensitive financial information.
Ideal Candidate Skills and Experience:
- Extensive experience in understanding SWIFT documentation and online financial fraud.
- In-depth understanding the working of corresponding bank protocols
- Proven previous experience in handling bank transfer disputes.
- Proficiency in devising strategies for mitigating online phishing scams.
Let's connect if you have implemented fraud prevention strategies for phishing scams before and are ready for an immediate start.
Project ID: #38030592
About the project
2 freelancers are bidding on average $600 for this job
Hello, how are you? With a solid legal background and a comprehensive understanding of financial operations, I believe I am the ideal candidate for your urgent project. My professional experience extends to a wide rang More
Saya bisa menghandel proyek ini…saya ingin mendapatkan uang lebih banyak lagi. Saya seorang ahli informatika dan technologi
