Fraud Detection projects — HireLancer archive

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Advanced Accounting & Auditing Trainer Needed

I’m arranging a three-day, in-person course titled “Advanced Accounting and Auditing” for a group of mid-senior corporate Accountants and Auditors at the Holida...

HL-40631700

Forensic Accountant / Expert Witness – Litigation Ledger Reconciliation (Australia)

I am seeking an experienced forensic accountant with litigation/expert-report experience to independently examine and reconcile an Owners Corporation account th...

HL-40627932

High-Risk E-commerce Payment Gateway

I operate a UK-based online store in the research-peptides niche and need a dependable, long-term card payment processor that is comfortable working with high-r...

HL-40619698

Google Review Removal Specialist Needed

My business profile on Google Maps has been hit by a wave of fake, malicious, and outright spam reviews. I can clearly see the patterns: the wording of the comm...

HL-40617944

A systematic literature review

This project conducts a Systematic Literature Review (SLR) on fake health news detection using Transformer-based models a. The study reviews recent research to...

HL-40613561

Bank Fraud Automation

I need an automation solution for the fraud department in a bank. The automation should handle transaction, customer, and account data, and require full adminis...

HL-40606688

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-40600560

Developer Needed — Automated Regression Test Harness for Fraud Detection Engine

Project Overview We have an in-house fraud/risk detection system that scores signals like proxy usage, VPN usage, device fingerprint risk, bot probability, and...

HL-40596375

Digital Commerce Platform Development

LipaSwitch is looking for a digital commerce platform that combines a payment gateway, hosted checkout, online storefront, payment links, and developer APIs int...

HL-40596210

Payment Risk / Merchant Underwriting Expert (Ex-Forter, Stripe, Signifyd, Sift,

I run an e-commerce coaching program with clients selling across many different markets worldwide. My clients open online stores and use platform payment provid...

HL-40593863

Need Help Obtaining a High-Risk Payment Gateway for a USA Travel Agency

I own a USA-based online travel agency specializing in airline ticket bookings. I am looking for an experienced professional or payment consultant who can help...

HL-40591150

Comprehensive Cybersecurity Audit Project

We are seeking a highly skilled, discreet, and expert Cyber Security Specialist / Internal Systems Auditor to monitor platform integrity, investigate staff acti...

HL-40589062

Legal Consultation for Scam Recovery

I need legal advice for a scam involving a company. I'm looking for a lawyer to consult with regarding this matter. Ideal Skills and Experience: - Experience wi...

HL-40585974

Enhance Security for SBI Digital Rupee App

To access the full suite of features offered by the SBI Digital Rupee application, there are specific eligibility requirements. Primarily, the service is availa...

HL-40584020

China Refund & Fraud Counsel

A mainland supplier has taken payment yet refuses to ship, and every attempt at a friendly settlement has failed. I now need a China-based lawyer who can turn t...

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-40572365

Legal Action Against Healthcare Fraud

I need a legal expert to assist me in filing a lawsuit against a hospital and TN care for fraud. Requirements: - Expertise in fraud cases, particularly in the h...

HL-40559047

Forensic Accounting Data Analysis

I'm seeking a skilled data analyst for forensic accounting. The goal is to uncover financial trails and identify missing accounts or documents, with a focus on...

HL-40558910

Forensic Accounting Data Analysis

I'm seeking a skilled data analyst for forensic accounting. The goal is to uncover financial trails and identify missing accounts or documents, with a focus on...

HL-40558088

Advanced Machine Learning for Fraud Detection

Credit card fraud detection is a critical area where machine learning can significantly enhance security measures. One of the main challenges in this domain is...

HL-40556540

Forensic Accounting Data Analysis

I'm seeking a skilled data analyst for forensic accounting. The goal is to uncover financial trails and identify missing accounts or documents, with a focus on...

HL-40553826

Verify Ethical Hacker Credibility - 01/07/2026 19:01 EDT

I need help verifying the identity and credibility of an ethical hacker named Ryan Anderson. He claims to have recovered $200,000 from a scammer but has not bee...

HL-40553594

Divorce Forensic Accounting Assistance

I am in the middle of a complicated divorce and need an experienced forensic accountant to step in quickly. The immediate priority is a thorough financial docum...

HL-40551625

Onsite Merchant KYC Verification

An Enterprise client is looking for a reliable field verifier to handle KYC checks for merchants that use our client's QR and POS solutions. Your job is to reac...

HL-40545362

AWS Lambda Fraud Detection POC

I am building a proof-of-concept that shows how AWS Lambda can detect fraudulent activity within a banking workload. The scope is limited to fraud detection and...

HL-40543374

PDF Forensic Investigation

I need a qualified PDF / digital-document forensics expert to independently review a court-admitted PDF exhibit and validate specific technical findings. The fi...

HL-40529587

More Tech-Savvy Ponzi Schemes: A Deep Dive

I need four original, well-researched articles that unpack how modern Ponzi schemes leverage technology. Each piece should spotlight the mechanics of the fraud...

HL-40526410

Forensic Accountant for Partnership Dispute

I need a forensic accountant to investigate possible fraudulent accounting related to financial disagreements in a partnership dispute. Key Requirements: - Anal...

HL-40522231

Fabrication Fraud Investigation

I need a thorough investigation into potential financial fraud on fabrication projects in Scotland. I'm particularly concerned about discrepancies in invoices a...

HL-40518029

Full-Stack AI/ML Fintech Developer

I’m expanding a payment-processing platform and need a senior engineer who can own both the model work and the product surface. My background teams handle compl...

HL-40506845

iOS Forensic Analysis

I need a forensic expert to analyze my iOS phone to investigate potential fraud. Key Requirements: - Ability to perform in-depth forensic analysis on iOS device...

HL-40505001

Help Resolving QuickBooks Chargeback Issue

I need assistance resolving a chargeback issue with Intuit QuickBooks. Despite contacting both QuickBooks support and my bank, I haven’t received a satisfactory...

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-40491655

Vehicle Purchase Fraud Investigation

I'm seeking an experienced investigator to assist with a financial fraud case related to vehicle purchase. We're dealing with a significant disparity in vehicle...

HL-40488575

Identify Malicious Google Reviewers

My Google Business profile is being hit with a steady stream of weekly one-star reviews that read almost identical and are clearly designed to damage our reputa...

HL-40480003

California Legal Strategy Expert Needed

I am seeking a legal professional with expertise in California litigation cases involving theft, embezzlement, money laundering, and fraudulent concealment. I n...

HL-40473695

Expose Mortgage Company Misconduct

I need a comprehensive investigation into a mortgage company's unethical practices. This project requires in-depth research and potentially legal insights. Key...

HL-40473664

Custom Omnichannel Payment Aggregator

I need a complete payment-aggregation solution that lets my merchants accept Credit/Debit Cards, Digital Wallets and Bank Transfers through a single, secure int...