Discover talent eager to join your team. Use the search and filter options to find the best matches for your requirements.
Showing 10 Talent Profiles
Stephanie
Fraud Investigation Analyst
Full-time
$9.00/hour
I am an experienced Fraud Investigation Analyst with a proven track record in detecting, analyzing, and preventing fraudulent activity. I excel at conducting thorough investigations, reviewing complex data, and performing...
Financial Crime Investigation focusing on AML and KYC review
Part-time
$8.00/hour
I have over 6 years AML and compliance background with experience in KYC reviews, transaction monitoring, sanctions screening, and data accuracy validation. I have worked with banks, fintech companies, and...
I am a dedicated lawyer based in the Philippines, with a unique foundation in psychology. Holding degrees in both fields, I blend psychological insight with legal expertise to deliver comprehensive,...
Real Estate VA Focused on Listing and Transaction Coordination
Full-time
$15.00/hour
Hi, I'm Six A results-driven Operations Specialist and your trusted Virtual Assistant with extensive background in business management, client support, and team coordination. Helping busy professionals and business owners streamline...
Detail-oriented Research Associate with proven expertise in expert network management and market research. Skilled in executing targeted recruitment campaigns through Salesforce CRM, conducting thorough due diligence, and validating professional profiles...
I have acquired over 4 years of significant experience in the local audit industry. Being exposed to different industries such as wholesale and retail, construction, pharmaceuticals, agriculture, financial and lending...
As a dedicated Court Legal Researcher, I bring more than three years of experience providing critical support within the judicial environment. I hold a Juris Doctor degree, which underpins my...
I'm a seasoned BPO agent for more than 13 years experience combined, while working with Capital One with more than 8 years experience. I'm currently working as an AML Fraud...
As a skilled and versatile legal professional with a foundation in Legal Management, I bring a diverse range of experiences that bridge legal, administrative, and customer service roles. My background...
I am a detail-oriented SEO Specialist focused on legal and law firm websites, with a strong professional background in law enforcement and administrative operations. I bring over 8 years of...