Senior Fraud & Risk Analyst | Merchant Risk | Financial Crime Prevention | AML/KY

Overview

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

at $8.30/hour ($1,600.00/month)

Bachelors degree

Last Active

June 9th, 2026 (yesterday)

Member Since

October 21st, 2021

Profile Description

Fraud and Risk Operations professional with 6+ years of experience across banking, fintech, and platform-based ecosystems, including JPMorgan Chase, Capital One, Wells Fargo, and Uber.

I specialize in fraud detection, merchant risk analysis, transaction monitoring, chargebacks, AML/KYC compliance, and financial crime prevention in high-volume, regulated environments. My work focuses on identifying suspicious activity, analyzing transaction behavior, and executing risk-based decisions that protect both customers and business ecosystems.

In my current role in merchant risk operations, I handle detailed account reviews, investigate fraud patterns, and support risk decisions including account restrictions, terminations, and fund holds. I also communicate directly with merchants regarding adverse actions and compliance outcomes, ensuring clarity, accuracy, and professionalism in every case.

Across my career, I’ve also worked in customer operations, SME support, onboarding and training roles, helping teams improve performance, reduce operational errors, and strengthen escalation handling processes. I enjoy solving complex problems where risk, data, and customer impact intersect.

Core strengths include:
Fraud & transaction investigation
Merchant risk & account integrity
AML/KYC & compliance operations
Chargebacks & dispute resolution
Risk decisioning & escalation management
Data-driven analysis & case investigation
Cross-functional collaboration with Risk & Compliance teams

I am currently open to opportunities in Fraud Analysis, Risk Operations, Financial Crime, Trust & Safety, Onboarding and Merchant Risk roles, especially remote or global teams.

Let's connect! Book a call with me: ----------