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Showing 10 Talent Profiles
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Kay

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...

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Christian

Fraud and Claims Analyst
  • Full-time
  • $5.00/hour

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...

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Edgardo

Technical Virtual Assistant | GoHighLevel CRM Specialist
  • Full-time
  • $6.00/hour

I come from a background in education, having taught business and marketing subjects in senior high school despite holding a degree in Electronics Engineering -- a shift that required adaptability,...

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Angelica

KYC Officer
  • Part-time
  • $6.50/hour

Im a dedicated compliance and financial integrity professional with formal training under the Certified Know Your Customer Associate (CKYCA) program. I specialize in KYCCDD procedures, risk assessment, and maintaining auditready...

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Pedro

Customer Service Specialist
  • Full-time
  • $4.00/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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Jefferson

Web System Developer | SOC Analyst | Cybersecurity Specialist
  • Part-time
  • $6.00/hour

I am a dedicated Web System Developer with over five years of experience in web development, specializing in PHP, JavaScript, and HTML/CSS. I've successfully deployed seven mission-critical systems that manage...

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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...

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Michael

Social Media Community Manager | Chat Moderator
  • Full-time
  • $3.50/hour

hi! I'm looking for my first job here as a virtual assistant or any related works. I believe that my experience in the crypto space as a community manager and...

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Jeric

Cybersecurity Consultant
  • Full-time
  • $6.00/hour

I’m an enthusiast seeking an opportunity to leverage my technical knowledge and passion for web development and cybersecurity. I’m committed to applying my skills in both front-end and back-end development...

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Edward

ECommerce Copywriter
  • Project-based
  • $12.00/hour

Capturing the attention of your target market in today's competitive landscape can be a daunting challenge. This is especially true for business owners and coaches who must master the delicate...