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Showing 10 Talent Profiles
Jastine
Fraud Analyst | Customer Service Associate
Part-time
$5.00/hour
I monitor and mitigate financial sanctions risks, ensuring Meta's fintech operations comply with regulations, detecting potential issues, and implementing controls to minimize threats. Also I'm dedicated Customer Service Associate with...
Medical Virtual Assistant / Customer Service Specialist / Fraud Analyst
Full-time
$7.00/hour
Experienced Customer Service and Support Specialist with a strong background in handling customer disputes claims investigations and fraud prevention Proven ability to manage escalated calls provide technical and billing support...
I am a detail-oriented Customer Due Diligence and Data Protection Analyst with experience in compliance, risk assessment, and regulatory review. I am skilled in conducting thorough KYC/CDD investigations, verifying customer...
AML KYC Analyst Customer Support Data Entry Specialist Virtual Assistant
Full-time
$5.00/hour
Detail-oriented and reliable professional with over 5 years of experience in customer service, compliance, and transaction monitoring, including a strong background as an AML Analyst handling Level 2 escalations, KYC...
Experienced in customer service and fraud analysis, with over 10 years of support expertise and 5 years in AML compliance at Western Union. Skilled in risk fraud detection, problem resolution,...
Senior Operations Representative Fraud and Dispute Specialist Ecommerce Specialist
Full-time
$6.00/hour
A dedicated Virtual Assistant with over 3 years of experience in administrative support, customer service, and eCommerce operations. I specialize in handling high-volume email and chat support, appointment and calendar...
I have worked as a Technical Support Representative for a telecommunications company, where I developed a keen attention to detail and problem-solving abilities. I also served as a Customer Support...
With over 10 years of loyalty and dedication to my current company, I bring a unique blend of customer service, financial support, and advanced data analysis experience. I began my...
I am a KYC (Know-Your-Customer) Analyst in my previous job. We are responsible for onboarding new app users and analyzing the data they submit. We also communicate them via email...
Financial Operations Admin | Anti-Fraud and Compliance Specialist
Part-time
$8.00/hour
I am a seasoned professional with experience across fintech, blockchain, cryptocurrencies, CFD and forex trading, hedge funds, money service businesses, and the retail banking sector. I specialize in customer and...