Fraud Investigator | Fraud Analyst | AML | Transaction Monitoring | Data Analyti

Overview

Looking for full-time work (8 hours/day)

at $4.98/hour ($960.00/month)

Bachelors degree

Last Active

July 19th, 2026 (2 days ago)

Member Since

October 12th, 2020

Profile Description

Fraud & Risk Analyst | AML/KYC | Transaction Monitoring | Payment Operations | Financial Crime
Compliance | Customer Support

Fraud & Risk Analyst with over 6 years of professional experience specializing in fraud prevention,
financial crime investigations, AML/KYC compliance, transaction monitoring, payment operations,
merchant risk assessments, chargeback management, and regulatory compliance across fintech,
payment processing, banking, hospitality, financial services, and BPO environments.
Experienced in conducting fraud investigations, Customer Due Diligence (CDD), identity verification,
transaction monitoring, merchant reviews, risk assessments, and AML investigations to identify
suspicious activity and mitigate financial crime. Proven ability to investigate complex cases, document
findings, escalate high-risk activities, and collaborate with Fraud, Compliance, Underwriting, Operations,
Product, and Risk teams to strengthen controls and support business growth while maintaining
regulatory compliance.