Prevenção de fraude: encontre os melhores serviços

Prevenção de fraude: obtenha os melhores serviços freelance e conclua projetos com sucesso.

602 Serviços Disponíveis

provide expert consultation on fraud prevention and aml compliance

D

I will provide expert consultation on fraud prevention and aml compliance

A partir de US$ 60

setup shopify fraud prevention fraud control shopify protect nofraud signifyd

F

I will setup shopify fraud prevention fraud control shopify protect nofraud signifyd

A partir de US$ 150

secure your shopify store prevent fraud and chargeback

A

I will secure your shopify store prevent fraud and chargeback

A partir de US$ 80

audit chinese factories and verify suppliers to prevent fraud

P

I will audit chinese factories and verify suppliers to prevent fraud

A partir de US$ 15

prevent shopify fraud and reduce chargebacks with risk protection audit

c

I will prevent shopify fraud and reduce chargebacks with risk protection audit

A partir de US$ 30

setup fraud prevention fraudfalcon blockify blocky signifyd bm nofraud eye4fraud

Z

I will setup fraud prevention fraudfalcon blockify blocky signifyd bm nofraud eye4fraud

A partir de US$ 50

setup fraud prevention fraudfalcon blockify blocky signifyd bm nofraud eye4fraud

D

I will setup fraud prevention fraudfalcon blockify blocky signifyd bm nofraud eye4fraud

A partir de US$ 800

write kyc aml compliance policies teaching and training cft fraud prevention msb

A

I will write kyc aml compliance policies teaching and training cft fraud prevention msb

A partir de US$ 50

perform a vies data audit to prevent eu tax fraud flags and eppo penalties

D

I will perform a vies data audit to prevent eu tax fraud flags and eppo penalties

A partir de US$ 15

audit your fraud and aml compliance

D

I will audit your fraud and aml compliance

A partir de US$ 120

provide aml and fraud compliance advisory and documentation

D

I will provide aml and fraud compliance advisory and documentation

A partir de US$ 200

conduct comprehensive fraud risk assessments

B

I will conduct comprehensive fraud risk assessments

A partir de US$ 1.000

perform advanced due diligence, aml kyc and fraud risk assessment

J

Jonathan Sharon

I will perform advanced due diligence, aml kyc and fraud risk assessment

A partir de US$ 50

do china company seller anti fraud background check

d

I will do china company seller anti fraud background check

A partir de US$ 25

fraud risk health check

T

I will fraud risk health check

A partir de US$ 500

audit your small business for financial fraud risk with custom protection plan

T

I will audit your small business for financial fraud risk with custom protection plan

A partir de US$ 250

secure shopify store from fraud, chargebacks and fake orders

T

Nível 1

I will secure shopify store from fraud, chargebacks and fake orders

5,0(1)

A partir de US$ 80

offer debt recovery and nri fraud detection services

J

I will offer debt recovery and nri fraud detection services

5,0(1)

A partir de US$ 65

help you win chargebacks and reduce fraud for your business

C

I will help you win chargebacks and reduce fraud for your business

A partir de US$ 25

protect your shopify store from fraud, chargebacks, fake orders

S

Nível 1

I will protect your shopify store from fraud, chargebacks, fake orders

A partir de US$ 80

protect your shopify store from threats, bots, and fraud

L

I will protect your shopify store from threats, bots, and fraud

A partir de US$ 95

protect your shopify store from fraud chargebacks fake orders

A

Abikeade Adekit

I will protect your shopify store from fraud chargebacks fake orders

A partir de US$ 80

provide business consulting services

D

I will provide business consulting services

A partir de US$ 7.500

win chargeback disputes on shopify, stripe, or paypal

S

I will win chargeback disputes on shopify, stripe, or paypal

A partir de US$ 25

write a winning stripe chargeback dispute letter for digital products

s

I will write a winning stripe chargeback dispute letter for digital products

A partir de US$ 30

be your licensed private investigator

S

I will be your licensed private investigator

A partir de US$ 50

provide asset tracing, forensic accounting, divorce support, litigation support

v

I will provide asset tracing, forensic accounting, divorce support, litigation support

A partir de US$ 50

perform professional cctv security audit, optimization for restaurants and bars

T

I will perform professional cctv security audit, optimization for restaurants and bars

A partir de US$ 180

stop woocommerce spam orders, failed orders and credit card testing scams

M

Vetted Pro

I will stop woocommerce spam orders, failed orders and credit card testing scams

5,0(1)

A partir de US$ 150

Oferece consultorias em vídeo

review your hoa invoices for overbilling and red flags

E

I will review your hoa invoices for overbilling and red flags

A partir de US$ 15

do monthly maintenance of your shopify or wordpress website

a

I will do monthly maintenance of your shopify or wordpress website

A partir de US$ 100

help you resolve incomplete order disputes as an independent consultant

S

I will help you resolve incomplete order disputes as an independent consultant

A partir de US$ 20

do urgent iso 22000 2018 and fsvp documentation

R

I will do urgent iso 22000 2018 and fsvp documentation

A partir de US$ 50

be your vciso for cmmc remediation and c3pao audit readiness

D

I will be your vciso for cmmc remediation and c3pao audit readiness

A partir de US$ 950

help you complete your accounting tasks

J

I will help you complete your accounting tasks

A partir de US$ 5

perform internal audit and internal control review

U

I will perform internal audit and internal control review

A partir de US$ 25

handle chargeback disputes for paypal stripe shopify payments and more

R

I will handle chargeback disputes for paypal stripe shopify payments and more

A partir de US$ 15

verify one china supplier or factory within 48 hours

H

I will verify one china supplier or factory within 48 hours

A partir de US$ 15

review kyc and onboarding documents for completeness

C

I will review kyc and onboarding documents for completeness

A partir de US$ 30

help with any chargeback disputes in shopify, stripe and paypal

F

Nível 2

I will help with any chargeback disputes in shopify, stripe and paypal

4,9(75)

A partir de US$ 25

prepare your bankruptcy forms accurately and guide you through the process

M

I will prepare your bankruptcy forms accurately and guide you through the process

A partir de US$ 25

register msb license with fincen, US llc formation, boi report and aml compiance

F

I will register msb license with fincen, US llc formation, boi report and aml compiance

A partir de US$ 15

accurate skip tracing for property owners in bulgaria

m

I will accurate skip tracing for property owners in bulgaria

A partir de US$ 95

give aml certifications trainings such as cams cgss ica all aml certifications

Z

Nível 1

I will give aml certifications trainings such as cams cgss ica all aml certifications

5,0(1)

A partir de US$ 500

audit your stripe or paypal store for chargeback risks and fix them before

S

I will audit your stripe or paypal store for chargeback risks and fix them before

A partir de US$ 25

launch your crypto exchange with mica, aml kyc, and fatf travel rule compliance

D

I will launch your crypto exchange with mica, aml kyc, and fatf travel rule compliance

A partir de US$ 100

create aml kyc policy for msb fincen compliance and licensing

E

I will create aml kyc policy for msb fincen compliance and licensing

A partir de US$ 50

write shopify privacy policy terms and conditions for e commerce, shopify store

L

I will write shopify privacy policy terms and conditions for e commerce, shopify store

A partir de US$ 30

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