Risk/Fraud Ops Analyst/Client Data Analyst/CRM

Overview

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

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

Associates degree

Last Active

July 9th, 2026 (3 days ago)

Member Since

October 16th, 2019

Profile Description

I am with more than 10 years of experience in banking and financial services and almost 20 years of total professional experience, including the call center/BPO industry, I bring a strong background in customer due diligence, risk assessment, fraud prevention, and client data management.

Throughout my career, I have spent five years as a Fraud Specialist and five years as a Client Data Analyst, where I developed extensive expertise in customer verification, compliance processes, and risk mitigation. In my former role as a Client Data Analyst for a U.S.-based bank, I conduct detailed reviews of customer documentation, ensure regulatory compliance, and support customer onboarding processes. These responsibilities closely align with the requirements of the Onboarding Analyst role.

I have a proven ability to assess customer risk, identify potential compliance concerns, and collaborate effectively with internal teams to maintain the integrity and security of banking platforms. My strong analytical skills, attention to detail, and commitment to accuracy enable me to deliver high-quality results in fast-paced and highly regulated environments.

In addition, I am proficient in both written and spoken English and possess excellent communication and customer service skills. I am available to work full-time and can accommodate any Time Zone business hours.

I am enthusiastic about the opportunity to contribute my experience in onboarding, client management, risk assessment, and customer service to your organization. I would welcome the opportunity to discuss how my background and skills can support your team's success.