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Fraud Investigation
Fraud Investigation
Open to offers · Remote Only Senior
Confidential Professional
Confidential Professional
United States

Customer Service and Claims Professional

I am a customer-focused professional with more than 10 years of experience resolving complex account, billing, claims, payment, and insurance…

Actively looking · Remote Only Senior
Christina Taylor
Christina Taylor
Conway, United States

Paralegal

I am a detail-oriented paralegal with more than five years of specialized experience supporting real estate, property management, contract, and…

Actively looking · Remote Only Junior
Sofia Giudicelli
Sofia Giudicelli
Orlando, United States

Risk & Fraud Analyst

I am an analytical, detail-driven risk and fraud analyst with experience in investigative research, document forensics, OSINT, financial-record tracing, sales,…

Actively looking · Remote Only Mid
Tanushree Ukey
Tanushree Ukey
Mount Hope, Canada

Financial Services Customer Service Specialist

I am a financial services and customer support professional with experience assisting banking clients in regulated, high-volume environments. I focus…

Actively looking · Remote Only Senior
Rodrigo Solano
Rodrigo Solano
San José, Costa Rica

Senior AML/KYC and Financial Crime Operations Manager

I am a financial crime and risk operations professional with more than eight years of experience in banking, AML/KYC, fraud…

Actively looking · Remote Only Mid
Darryl Nixon
Darryl Nixon
Lansdale, United States

Customer Experience Specialist

I am a Customer Experience and Customer Support professional with more than five years of experience resolving complex customer issues,…

Open to offers · Hybrid Senior
Naomi Grace Latimban
Naomi Grace Latimban
Abu Dhabi, United Arab Emirates

Customer Support Specialist

I am a customer-focused support professional with more than seven years of experience resolving customer issues in high-volume environments. I…

Actively looking · Remote Only Mid
lider ernesto ilich calderon
lider ernesto ilich calderon
Santa Cruz, Bolivia

KYC/AML Analyst | Bilingual Spanish-English Interpreter | Systems Engineer

I am a bilingual Systems Engineer and Spanish-English interpreter with experience in KYC, document verification, fraud investigation, operational reconciliation, and…

Actively looking · Remote Only Senior
Tengku Fatimah Zahra
Tengku Fatimah Zahra
Putrajaya, Malaysia

Senior AML & Financial Crime Investigator

I am a Senior AML and Financial Crime Investigator with experience in the cryptocurrency and FinTech sector. I specialize in…

Open to offers · Remote Only Senior
Fiona Grace Inigo
Fiona Grace Inigo
Marikina City, Philippines

Senior Talent Acquisition Partner

I am a Senior Talent Acquisition and HR specialty services professional with more than nine years of experience at JPMorgan…

Open to offers · Hybrid Senior
William Mwangi
William Mwangi
Nairobi, Kenya

Insurance Data Analyst

I am an insurance data and operations professional with 15 years of experience spanning underwriting, claims, risk analysis, compliance, and…

Open to offers · Remote Only Junior
Mary Cris Cario
Mary Cris Cario
General Santos City, Philippines

Remote Associate Theft Investigator

I am a highly organized and results-driven professional with a Bachelor of Science in Management Accounting and more than three…

Open to offers · On-site Senior
Awa Emeka
Awa Emeka
Abuja, Nigeria

Legal & Regulatory Compliance Manager | AI Systems Architect | Fraud & Risk Systems Architect

I am a lawyer and technology leader with expertise in legal and regulatory compliance, fraud and risk systems, AI systems…

Actively looking · Remote Only Mid
Nafisat Mustapha
Nafisat Mustapha
Lagos, Nigeria

Fintech Customer Experience and Risk Operations Specialist

I am a fintech and customer operations professional with over five years of cumulative experience in customer service, digital financial…

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