Fraud Detection Jobs

Need help to build ride share phone app. I have the code but need to work on it review , develop For driver and rider.. 1. User & Identity Management • Rider registration and secure login workflow. • Driver registration and onboarding process. • OAuth2 + JWT authentication implementation. • Role-based access control (driver / rider / admin). • KYC verification workflow. • Password reset and multi-factor authentication (MFA). • Account suspension and deactivation controls. • Profile management module. • Secure document upload and verification pipeline. 2. Ride Lifecycle Management • Ride request creation module. • Real-time ride matching engine. • Driver accept / reject mechanism. • ETA calculation service. • Live ...

I run a US-based WooCommerce store that sells peptide products, so I need a processor that treats my business as high-risk. I’m ready to move forward with someone who has already handled this exact scenario and can steer me clear of the usual approval hurdles. The specific gateway is still open. PayKings, SMB Global, eMerchantBroker—or any other provider you know that reliably onboards high-risk merchants—are all options. Whichever one we choose must give me 3D Secure authentication and solid fraud-detection tools, and you’ll be responsible for getting every feature switched on and working in production. Here’s what I expect from you: • Recommend and secure the most suitable high-risk gateway or merchant account for a US-based peptide business. &bull...

I need an experienced internal auditor who can dive into our finance function and give me a clear, actionable picture of where we stand. The assignment centres on financial compliance and must cover three critical areas I listed: Pelaporan Keuangan (financial reporting accuracy and timeliness), Identifikais Kecurangan (potential fraud indicators), and Perbaikan SOP Keuangan (updating our finance SOPs so they actually work in practice). Here is what I expect: • A concise audit plan outlining scope, sampling, and key milestones before fieldwork begins. • Fieldwork that tests controls, traces transactions, and benchmarks our current practices against relevant standards (IFRS, local tax rules, internal policy). • A written audit report that grades each finding by risk leve...

I’m ready to take my i-gaming operation to the next level with a full-scale casino aggregator engine and I need a developer or team that can deliver a production-ready platform from the ground up. Core scope The build must seamlessly pull in third-party casino content through robust game integration, manage players efficiently with a secure user management system, and handle deposits, withdrawals, and reconciliations via fault-tolerant payment processing. Beyond those essentials, I also require risk management controls to flag suspicious behaviour, clean and well-commented API documentation for future partners, effortless support for multiple domains, and a white-label-ready architecture. Everything has to respond beautifully on mobile as well as desktop. Key deliverables &bull...