Fraud Analyst | Risk Management Specialist| Customer Service

Overview

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

at $6.00/hour ($1,056.00/month)

Bachelors degree

Last Active

December 14th, 2024 (4 days ago)

Member Since

October 12th, 2020

Profile Description

Fraud Analyst | Risk Management Specialist | Data Analyst | Anti-Money Laundering | Transaction Monitoring | Data Analytics | Cybersecurity

As a seasoned Fraud Analyst with 4 years of experience in mitigating financial risks and safeguarding organizational assets, I specialize in detecting, investigating, and preventing fraudulent activities across diverse industries. Proficient in utilizing advanced analytics tools and techniques, I have a proven track record of implementing effective fraud detection strategies to minimize losses and enhance compliance.

Key Skills:

Fraud Detection & Investigation

Risk Assessment & Mitigation

Data Analysis & Interpretation

Fraudulent Pattern Recognition

Regulatory Compliance

Cross-functional Collaboration

Report Generation & Documentation

Fraud Prevention Strategies

I am passionate about staying abreast of the latest trends and technologies in fraud detection and risk management, ensuring that my knowledge and skills are always up-to-date. Collaborating closely with internal stakeholders and law enforcement agencies, I am committed to maintaining the integrity and security of financial systems and operations.

Let's connect to explore opportunities for collaboration and discuss how I can contribute to your organization's success in combating fraud and minimizing financial risks.