Betrugserkennung Jobs

Building a standalone desktop application that audits Medicare and Medicaid claim files is the core objective. The software must open 837, CSV, or PDF batches, parse each record, and then run three consecutive checks: • Claim validation – confirm every field complies with CMS specifications and reject or flag those that break structural or data-type rules. • Billing & coding checks – cross-reference ICD-10, CPT, HCPCS, modifier combinations, and NCCI edits to surface under-coding, over-coding, or incompatible code pairs. • Fraud detection – scan for duplicate billing, impossible service dates, obvious upcoding trends, and statistically abnormal provider patterns. A concise dashboard should display real-time progress, while a detailed report (CSV a...

I need a digital forensics expert to validate the authenticity of my documents and screenshots from Facebook. This is required for court to prove they are legit and not edited or AI-generated. Requirements: - Analyze both text documents and images/screenshots - Provide a forensic report - Experience with social media verification, especially Facebook - Court-admissible evidence Ideal skills: - Digital forensics expertise - Familiarity with social media platforms - Strong attention to detail - Experience in legal documentation and court procedures Please provide examples of previous work and relevant qualifications.

Overview:** We are seeking a highly experienced Stripe Compliance Consultant to assist our business in successfully passing the **Identity Verification (KYC)** process. Our account is currently [pending verification / under review / restricted], and we need an expert who understands Stripe’s internal requirements to ensure all documentation is submitted correctly. **Key Responsibilities:** * Review our current business structure and documentation (ID, Proof of Address, Business Registration). * Provide guidance on Stripe's specific compliance standards to avoid common triggers or rejections. * Assist in drafting professional responses to Stripe’s risk or compliance team if additional information is requested. * Ensure all submitted data aligns perfectly with Stripe&rsquo...

Senior Development Agency Needed — Real-Money Skill Gaming Platform Project Overview We are hiring a development agency, not individual freelancers, to build a real-money skill gaming platform based on a completed SRS, existing UI wireframes, an active GitHub repository, and existing payment/compliance providers. This platform is a full rebuild from a prior Unity implementation into a custom architecture with: • a React Native player app • web dashboards for Admin, Affiliate, and Customer Support • a server-authoritative real-time game engine • Plaid Identity / Auth / Transfer • PayPal integration • tournament systems, fraud controls, geo restrictions, and support tooling The platform is designed to support large-scale tournament play, multiple...

Project Title: AI-Powered Marketplace Security & Listing Verification System for Project Description We are building an advanced AI-powered trust and security system for , a UAE-based classified marketplace platform that allows users to post listings for cars, property, and general classifieds. We are looking for an experienced developer or AI engineer to design and implement an automated listing verification system that can detect fraud, scams, and illegal listings without human moderation. The goal is to create a multi-layer AI moderation and risk scoring system that automatically approves or rejects listings. --- Existing Tech Stack • Backend: Node.js / Express • Frontend: • Database: MongoDB • Infrastructure: VPS / Cloudflare --- Project Scope ...

Your task is to pretend to be an ordinary customer at one broker and platform and check whether they are serious and not scamming people and report back to us. Payment: 260€ + 40€ 260€ $ is deposited on the provided platform provided by us and the last 40€ you get to keep as payment Requirements: Age: 30+ • You must be located in Norway • A smartphone, tablet or PC • Basic computer skills and access to the internet are necessary. • Revolut, Wise or any online fintech bank Bonus If after 30 days you have made a profit from the Trading platform and can get the money out of there, then it is your money and you can keep it. Go and watch intro and tutorial video to understand how everything works: How to Apply: Briefly introduce yourself and confir...

Your task is to pretend to be an ordinary customer at one broker and platform and check whether they are serious and not scamming people and report back to us. Payment: 260€ + 40€ 260€ $ is deposited on the provided platform provided by us and the last 40€ you get to keep as payment Requirements: Age: 30+ • You must be located in Japan • A smartphone, tablet or PC • Basic computer skills and access to the internet are necessary. • Revolut, Wise or any online fintech bank Bonus If after 30 days you have made a profit from the Trading platform and can get the money out of there, then it is your money and you can keep it. Go and watch intro and tutorial video to understand how everything works: How to Apply: Briefly introduce yourself and confirm...

Your task is to pretend to be an ordinary customer at one broker and platform and check whether they are serious and not scamming people and report back to us. Payment: 260€ + 40€ 260€ $ is deposited on the provided platform provided by us and the last 40€ you get to keep as payment Requirements: Age: 30+ • You must be located in Nederlands • A smartphone, tablet or PC • Basic computer skills and access to the internet are necessary. • Revolut, Wise or any online fintech bank Bonus If after 30 days you have made a profit from the Trading platform and can get the money out of there, then it is your money and you can keep it. Go and watch intro and tutorial video to understand how everything works: How to Apply: Briefly introduce yourself and co...

Your task is to pretend to be an ordinary customer at one broker and platform and check whether they are serious and not scamming people and report back to us. Payment: 260€ + 40€ 260€ $ is deposited on the provided platform provided by us and the last 40€ you get to keep as payment Requirements: Age: 30+ • You must be located in Australia • A smartphone, tablet or PC • Basic computer skills and access to the internet are necessary. • Revolut, Wise or any online fintech bank Bonus If after 30 days you have made a profit from the Trading platform and can get the money out of there, then it is your money and you can keep it. Go and watch intro and tutorial video to understand how everything works: How to Apply: Briefly introduce yourself and con...

Your task is to pretend to be an ordinary customer at one broker and platform and check whether they are serious and not scamming people and report back to us. Payment: 260€ + 40€ 260€ $ is deposited on the provided platform provided by us and the last 40€ you get to keep as payment Requirements: Age: 30+ • You must be located in Canada • A smartphone, tablet or PC • Basic computer skills and access to the internet are necessary. • Revolut, Wise or any online fintech bank Bonus If after 30 days you have made a profit from the Trading platform and can get the money out of there, then it is your money and you can keep it. Go and watch intro and tutorial video to understand how everything works: How to Apply: Briefly introduce yourself and confir...

I am seeking a qualified digital forensics examiner to perform an independent forensic examination of native Microsoft Outlook message files (.msg format) and produce a written certification report for use in active arbitration and federal administrative proceedings. The examiner must be available to provide expert testimony at hearing (virtual/remote), if required. The engagement involves seven .msg files spanning a ten day period: three disputed communications with indicators of third party authorship and four authenticated control specimens from the same sender account establishing the forensic baseline. A separate document produced in static format is the subject of a pending fraud on the tribunal motion involving timestamp impossibilities and content fabrication. The metadata examin...