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Showing 10 Talent Profiles
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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...

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Naomi

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...

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Jonalyn

Customer Due Diligence Analyst
  • Full-time
  • $6.00/hour

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...

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Kevin

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...

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Pedro

Customer Service Specialist
  • Full-time
  • $5.00/hour

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,...

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Allysa

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...

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Francis

Customer Support Specialist
  • Full-time
  • $6.00/hour

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...

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Reymark

Senior Transactional Processing Analyst
  • Full-time
  • $7.50/hour

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...

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Elvin

KYC Analyst
  • Part-time
  • $5.00/hour

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...

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Jay

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...