Financial Crime projects — HireLancer archive

ID / Date Listing

Legal Support for Account Theft

I'm seeking a lawsuit lawyer to assist with a fraud and theft case. Money was stolen from my PadSplit account, which led to my homelessness, and loss of job! I...

HL-40573495

U.S. Digital Asset Compliance Expert (U.S.-based only)

I am looking for a U.S.-based senior expert with at least 10 years of experience in AML/CFT, cryptocurrency regulation, blockchain investigations, or digital as...

HL-40501932

Domestic Transaction Monitoring Analyst

I need an experienced fin-crime professional who can jump straight into live domestic transaction data and spot the red flags before they become problems. The f...

HL-40501866

AML Terrorist Financing Monitoring Specialist

The immediate priority is to tighten our controls around terrorist-financing risk. All incoming and outgoing transactions need to be screened, triaged, and esca...

HL-40468291

Expert French Corporate Litigation Lawyer (Cross-Border Dispute)

We are seeking a highly experienced, aggressive French lawyer to represent an international commercial entity in a confidential B2B dispute against a French ven...

HL-40383800

Attorney Required for Complex Divorce Case

Pre Trial through Final Judgement Attorney services Must have experience in being creative in efforts to receive the highest amount of damages My husband is a n...

HL-40302382

Legal Defense Specialist Needed

I require an experienced lawyer to handle a crime suit. Ideal skills and experience: - Criminal law expertise - Proven track record in similar cases - Strong ne...

HL-40056191

Write some scripts

Hi I will share the details with the shortlisted candidates. Thanks

HL-40055768

Write some scripts

Hi I will share the details with the shortlisted candidates. Thanks

HL-40025497

CISI Financial Crime Mock Exams

I am sitting the CISI “Combating Financial Crime” examination and want to walk into the test centre having already practised it several times under realistic co...

HL-39889091

Investigative Journalist – Real Estate Fraud Research

I am seeking an experienced investigative journalist with a proven ability to uncover and document cases of financial misconduct. The focus of this project is o...

HL-39761092

Automated/Manual Name Screening & Ongoing Monitoring Tool - 04/09/2025 08:12 EDT

I'm seeking a developer to build a comprehensive name screening tool for client onboarding and ongoing monitoring. The tool should incorporate machine learning...

HL-39667885

Urgent: Cyber Recovery Specialist Needed

I need help retrieving stolen money from a website. I have transaction details to support my case. I deposited money and they’re refusing to send my money back....

HL-39661834

Konsultacja finansowa (manager finansowy) dla dużej firmy

Firma Polska Flora szuka freelancera (specjalisty ds. finansów) Szukamy osoby do współpracy na część etatu przy analizach finansowych, budżetowaniu i raportowan...

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Economic Crime Research Paper

I need a comprehensive research paper on economic crimes, between 80-100 pages. Requirements: - Unique, insightful topic (e.g., money laundering, tax evasion) -...

HL-39571594

OFSAA FCCM Implementation consultants

I'm seeking junior and senior (2-5 years) experienced consultants for implementing several modules of Oracle Financial Services Analytical Application (OFSAA) F...

HL-39409491

Utility Tokens on BSC

I'm looking for a comprehensive list of asset holdings. Tokens, utility tokens, cryptocurrencies based on the ETH ,Binance Smart Chain (BSC), Solonascan, OP Man...

HL-39201321

Tracking bank payment to crypto after fraud

I have been a victim of a scam by Transeco Minerals and Mining Ltd – UK bank transfer to UK bank account. This is a summary in which I am mentioned https://www....

HL-39189519

Background Check and Location Tracking

I'm looking for a licensed Private Investigator (PI) in the US. I need a comprehensive background check on a specific individual, with a particular focus on the...

HL-39182304

Landlord-Tenant Dispute Resolution Assistance

I am currently facing a landlord-tenant dispute pertaining to non-payment of rent.we have won the case and he has been requested to pay. . However he has no leg...

HL-38782890

Regulatory Compliance Officer for Finance - 12/11/2024 09:56 EST

We are a financial promotions approver under the FCA's section 21 gateway in the UK. Our clients include cryptoasset firms and fund managers. We are looking for...

HL-38374782

Skrill Unauthorized Transaction Recovery Assistance -- 2

I've been a victim of an unauthorized transaction on Skrill and I'm seeking a financial crime expert to guide me in the attempt to recover my lost funds. The Si...

HL-38216660

Instagram Fraud Detection & Prevention

My primary goal is to investigate and understand the intricacies of fraudulent activities happening on Instagram. These activities specifically revolve around t...

HL-37973114

I need financial information!

Howdy! I need financial information that not everyone knows! for example about Tax Havens, how to start a company in Dubai, Carousel Scheme, Ponzi scheme..

HL-37915516

Advanced Online Job Platform Development - 24/03/2024 09:32 EDT

I’m seeking an experienced developer to create an online job platform with a key emphasis on full-time and freelance job listings. Essential features should ena...

HL-37105956

Currency exchange undo

My company recently engaged in a currency exchange transaction that needs to be undone. The reason for the undo is because of an incorrect amount entered, which...

HL-37105957

Currency exchange undo -- 2

My company recently engaged in a currency exchange transaction that needs to be undone. The reason for the undo is because of an incorrect amount entered, which...

HL-36914923

Auditor Bookkeeping Accounting (You must hold a CPA)

I need an auditor experienced in findings missed financial journal entries for our accounting bookkeeping record. I will pay $1 (negotiable) for every business...

HL-36190810

Stock theft and counterfeiting in 1934 New York

I need to know how you went about buying and selling both real and counterfeit stocks in 1934—the physical details. I assume one went to a stock broker. I also...

HL-35670242

Scam Profile Removal on Facebook

An elderly family member was defrauded by two love "spell casters" in Nigeria. I have their profile information for their Facebook profiles (public figure, blog...

HL-35674459

Remove fraudulent facebook businesses

Hi, An elderly family member of mine was scammed by two different businesses on facebook operating as "Spell casters" in Nigeria, one of whom we don't know how...

HL-35170267

PMO, Project Management, and Strategy Consulting for the Anti Fianncial Crime Division of an International Bank

Start: Januar 2023 (notfalls Februar) Dauer: 6 Monate Kunde: Internationale Großbank Bereich: Financial Services, Anti Financial Crime Beratungsschwerpunkte: PM...

HL-34818508

scam fund recovery -- 2

I have been scammed by 2 people and am looking for someone to help me get my money back. The transactions were made through Binance and I have information inclu...

HL-34789284

Forensic Accoutant For Canadian Holdings divorce matter

I am going through a divorce and need to find out where the martial assets went Need business assets and personal assets looked at As well as companies as they...

HL-34759734

crypto recovery

I withdrew my crypto to a scammer's account and I want to get it back.

HL-34721639

Forensic Accoutant For Canadian Holdings divorce matter

I am going through a divorce and need to find out where the martial assets went Need business assets and personal assets looked at As well as companies as they...

HL-34361955

Redacteur Mémoire

Si vous êtes diplômé(e) d’un Master ou Doctorat dans différents domaines ( Economie, Finance, Droit, Marketing, Communication, Psychologie, Pharmacie, Médecine,...

HL-34245801

Organized Crime and Malicious Behavior

I believe members of organized crime enter my cell phone and erase media. I also believe they intercept my calls. Can you explain this to me? It is malicious be...

HL-33967225

SAT Onderrig

Benodig dringend vryskut vir 'n onvolledige take.

HL-33685819

Legal explanation and file a complaint

I retrieved an amount of money on my bank card. The money was not entered. I complained about the issuing bank to the Financial Ombudsman. The final report came...