Fraudulent Swift Transfer Investigation Specialist
$250-750 USD
货到付款
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.
项目ID： #38030592
关于项目
有2名威客正在参与此工作的竞标，均价$600/小时
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 更多
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