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Showing 10 Talent Profiles
Ken
Dispute Investigations and Fraud Analyst
Full-time
$7.00/hour
Hello, my name is Ken. I help businesses manage chargeback risk and help combat fraud. I help assess the quality of operation's output and the team's compliance to SOPs. I...
I am a data research professional with a strong background in data collection, analysis, and interpretation. With a keen eye for detail and a passion for uncovering meaningful insights, I...
Fraud Detection Specialist | Healthcare Customer Support
Full-time
$5.00/hour
I am a dedicated professional with over 5 years of experience in customer service, fraud detection, and transaction processing across the BPO and financial services industries. Skilled in fraud investigation,...
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...
I am an undergrad with a Bachelor of Arts in Political Science, majoring in local government administration. I've been a student assistant and a member of a student organization back...
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...
Writer and Editor with experience in Global Trade Compliance and Chemical Engineering
Part-time
$20.00/hour
As a licensed Chemical Engineer with a growing track record in global trade compliance, data analysis, data annotation, and AI quality assurance, I bring a unique mix of technical expertise,...
CSR ProQuality Analyst Content Creation Lead Specialist
Part-time
$5.00/hour
CV: https://bit.ly/4etooUs Portfolio: https://bit.ly/4bOaIBY Work Samples: https://bit.ly/4cmM4cj IF YOU ARE LOOKING FOR - Proficient in Basic MS Office Excel, PowerPoint, and Word - Proficient in Google Word and Sheets -...
I help businesses recover revenue and protect against fraud with 3 years of experience as a Chargeback Fraud Analyst. Skilled in crafting winning rebuttals, navigating networks (Visa, Mastercard, Amex, PayPal,...
I am an experienced fraud and claims analyst with expertise in risk assessment, data analysis, and financial reporting. I excel at identifying discrepancies, investigating suspicious activities, and implementing strategies to...