Freelance jobs for financial crime analysts
Discover a world of remote work opportunities. All skill levels are welcome.
7 years
assisting you with
your Tasks10 046
Tasks are posted on our
website every month$1 500
ambitious Freelancers
earn per month27 seconds
is the average frequency
for a new Task to appear
7 years
of our freelance platform
10 046
Tasks are posted on our website every month
$1 500
ambitious Freelancers earn per month
27 seconds
is the average frequency for a new Task to appear
How to start earning on Insolvo
- 1MoneyMoneyWith Insolvo, you may work for yourself and earn a consistent income.
- 2Free TimeFree TimeYou are no longer required to have a regular schedule. Create your own.
- 3Free choiceFree choiceYou decide what Tasks to apply for.
Why are we better than the others?
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Your fee is locked in once you're chosen. Just complete the task to get paid.
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Our AI fairly considers everyone. Newcomers get a shot too!
AI selects the best Tasks
Tasks for All
Our AI finds the perfect tasks for you, whether you're a pro or just starting out.
Interesting Tasks for both beginners and professionals
Why freelancers choose Insolvo
- Secure payments guaranteedEvery task on Insolvo is backed by a secure payment system — you get paid on time, every time
- New tasks 24/7Thousands of tasks are posted daily — pick what fits your schedule and skills, anytime
- Projects for every skillFrom quick gigs to long-term contracts — choose what suits you. There's work for every level and niche
Task examples for Financial crime
I need you to analyze suspicious financial transactions
350Create a comprehensive analysis of suspicious financial transactions. Examine each transaction thoroughly, identifying patterns and anomalies. Utilize financial software and databases to trace the origin and destination of funds. Provide a detailed report highlighting any potential fraudulent activities.
Dorothy Garcia
I need you to analyze suspicious financial transactions
150Design a comprehensive plan to analyze suspicious financial transactions. Identify patterns, anomalies, and inconsistencies in the data. Utilize advanced data mining techniques and tools to uncover potential fraudulent activities. Present findings in a detailed report for further investigation.
Carlos Smith
What Financial Crime Freelancing Involves and How to Get Started
Financial crime freelancing has become an important niche as businesses and governments worldwide face rising risks from fraud, money laundering, and regulatory breaches. As a freelancer specializing in financial crime, your work could include tasks like transaction monitoring, compliance investigations, risk assessments, and fraud detection analysis. For a beginner, this might mean working on simpler projects such as reviewing transactions for suspicious activity or helping create compliance reports under guidance. Experienced professionals, on the other hand, often handle complex cases involving forensic accounting, designing fraud detection models, or advising firms on regulatory strategies.
Finding trustworthy projects in this area can be challenging given the sensitive nature of the work and the competition for specialized roles. That’s where Insolvo comes in. With over 15 years of experience connecting freelancers with clients securely, Insolvo offers a convenient and reliable platform tailored for experts in financial crime. Here, you’ll access a spectrum of projects, from entry-level tasks suited for newcomers to high-stakes investigations requiring deep expertise.
The platform emphasizes payment security and client transparency to address common freelancer concerns, such as unfair clients or unstable project flow. Whether you want to build your skills steadily or jump into high-paying contracts, Insolvo supports your income growth and career development with helpful tools and a vibrant community of professionals. If you’re ready to stop hunting for projects blindly and start working on meaningful, stable assignments, signing up on Insolvo is your next smart step.How to Approach Financial Crime Projects: Methods and Best Practices
Navigating financial crime projects demands a precise workflow to ensure accuracy and compliance. Generally, your process begins with data gathering — you’ll collect transaction records, customer profiles, and previous investigations. Popular tools for this phase include data visualization software and case management systems that help pinpoint suspicious patterns. As you dive deeper, the core steps often involve screening transactions against known indicators, performing risk scoring, and conducting interviews or analysis to confirm findings.
Next comes documentation and reporting. Clear, concise reports not only help clients understand risks but also fulfill regulatory requirements. It’s wise to familiarize yourself with the latest regulations like AML (Anti-Money Laundering) directives and familiarize yourself with established frameworks such as FATF recommendations.
Quality is key. You should always verify your sources, maintain a strong audit trail, and remain objective to avoid costly mistakes. When starting, consider shadowing experienced analysts or requesting feedback through platforms like Insolvo, which fosters collaboration and mentorship. Insolvo also lets you track project performance and client reviews, so you can improve steadily and build a reputable profile.
To sum up, successful freelancers in financial crime work systematically, use appropriate forensic tools, and stay updated on regulatory changes. Such professionalism not only strengthens project outcomes but also enhances your long-term earning potential. Remember, clients on Insolvo value consistent, high-quality work — that’s your gateway to stable income and ongoing growth. So why wait? Sign up on Insolvo and start delivering your expertise today.Mastering Financial Crime Freelancing on Insolvo for Career Growth
Insolvo isn’t just a project marketplace; it’s a platform crafted to help financial crime freelancers thrive. Success here comes from positioning yourself as both skilled and reliable. Begin by completing a detailed profile that highlights your specific competencies—whether that’s transaction monitoring, fraud analytics, or regulatory compliance. Use project filters to focus on assignments that align with your skill level and growth goals.
One advantage Insolvo provides is a transparent review and rating system, which helps build trust with future clients and differentiate you from the competition. Consistent, quality deliveries translate directly into higher ratings and more project invitations. Freelancers on Insolvo enjoy protection through its secure payments system, minimizing the risk of unpaid work—a top freelancer concern.
Moreover, the platform supports ongoing professional development by regularly featuring high-demand skills and offering webinars or community discussions related to financial crime trends. Leveraging these resources will keep you sharp and relevant.
From a financial standpoint, Insolvo allows you to set your rates based on expertise and market demand, reducing pricing struggles. You can also benefit from a steady flow of projects—counting on an average of over 200 new financial crime-related tasks posted weekly—bringing you closer to income stability.
Ultimately, growing on Insolvo means committing to quality, adapting to client needs, and engaging with the community. Don’t let competition hold you back; instead, embrace the platform’s support to outshine rivals and secure sturdy, ongoing work. Ready to stop hunting for clients randomly? Sign up on Insolvo and unlock steady financial crime freelancing opportunities now.
How can a beginner get their first financial crime project in 2025?
What are the most in-demand tools for financial crime analysis in 2025?
How should I set up my Insolvo profile for financial crime freelancing?
User reviews
Insolvo is new to me, easy to register, plenty of tasks posted every day, friendly interface. It is easy to apply for the task, communicate with the buyer before taking on the work to clarify all the details and evaluate if the task is right for you. So far I am happy, and will be monitoring this platform daily.
Insolvo is a great freelance platform, especially if you're starting off as a new freelancer. I've been on Insolvo for a month now, and I'm pleased with the experience. The tasks range from graphic design to website development. As far as I know, the payment system seems secure. I haven't seen any spam posts, so that has been a relief. I'm looking forward to getting more tasks.
As a freelancer and member of Insolvo online freelance platform I can say all the best for this company, easy and very interesting tasks for everyone, excellent communication and mechanism for sending and accepting tasks. Tasks are from so wide fields: from simple to the most complex. Very interesting and potential company for freelancing.
I've been freelancing with Insolvo for around a month now. And it's been an overall positive experience. So as a beginner I was able to get my first client within the first three days of signing up for Insolvo, which is really helpful as I didn't have to spend days searching for clients and talking to people. It's also really nice that Insolvo has a good support team.
Among the many things I loved about Insolvo - you get to see a lot of different types of tasks: from translating to proofreading - basically anything. … If you're looking to make some money I'll definitely recommend Insolvo.
I’ve been working on Insolvo for several months now. What I like about Insolvo the most is its interface. It's very simple to use. Their chat system is also great. So you don't have to talk with your buyers elsewhere. I found many tasks I was able to do. So I encourage you to join Insolvo and I think it's the best choice you can make if you want to start freelancing.
I have used Insolvo for my leisure project and after one experience, I need to say that working with the freelancers was much faster, much more engaging and, to be honest, much more fun than I would have ever expected. They were very professional and customer-oriented. It was a real pleasure to work with the freelancers.
I have been using Insolvo for quite a while now. I'm using it for business tasks as well as for pleasure tasks. I have to say that I'm more than happy with the final outcome. The website is user-friendly and highly secure. Highly recommended!
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For a start, we needed to find some images and other data about certain locations, a couple of hundred of them. And Insolvo made that process so incredibly easy. You just create a job and find a candidate within 20 minutes. You have reviews to see whether the candidate has done a good job in the past. So overall, we were very pleased, it just saved us lots of time. Great service!
