Hire the best Fraud Analysts in Costa Rica

Check out Fraud Analysts in Costa Rica with the skills you need for your next job.
  • $40 hourly
    I am an entrepreneur and freelancer, and I work on many different things! I have over 10 years of experience in Project and Program Management, Team Management, QA, Training, Customer/Community/Tech Support, and Leadership Development. My most recent job was as a Senior Program Manager at Singularity Group, managing the Chapters Program, which is a social impact program, aiming at creating positive impact with the use and understanding of exponential technologies. We had over 50 Chapters in over 25 countries, with a total team of 280 people. I developed and delivered monthly training sessions, created the structure and process of the program, conducted consistent 1:1 sessions with each Chapter team to guide and support them, and collaborated with several teams in the company for the success of my program and the organization, including Marketing, Sales, Online programs, In-person and virtual events, and more. I am currently coursing a Master's in Sexual Health Promotion in a University in Madrid, and hoping to continue on an education and impact path. I am highly focused, passionate about efficiency, leadership, and process improvement. I believe in constantly learning and growing throughout all the different areas of my life. Creating an impact, in a group, in a company, in a community, is creating impact in the world, and that's my biggest drive!
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    Project Management
    Quality Control
    Employee Training
    Customer Service
    Writing
    Management Skills
    Fraud Detection
    Leadership Development
    Graphic Design
  • $15 hourly
    I’m a Psychologist, with experience in risk and fraud prevention. Language knowledge in Spanish-English-Italian.
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    Counseling Psychology
    Translation
    English
    Spanish
    Spanish Tutoring
    Italian
    Fraud Mitigation
    Fraud Detection
    Psychology
  • $9 hourly
    I'm a bilingual professional with over 5 years of experience in customer service, where I have honed my skills in listening, empathizing, and effectively resolving client issues. My diverse professional experience has equipped me with strong problem-solving and communication skills. I thrive in dynamic environments and excel in delivering efficient solutions to complex challenges. My adaptable nature and dedication make me a valuable team member. I'm passionate about merging my engineering expertise with my customer-focused background to create value and contribute to the field. Learning, growth, and making a positive impact drive my endeavors, both in academia and future career prospects.
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    Appointment Setting
    Fraud Detection
    Customer Service
    Virtual Assistance
  • $10 hourly
    Hello! As a dedicated professional with extensive experience in customer service, I specialize in writing and responding to emails, engaging in live chat, and managing programming meetings. My communication skills ensure that clients feel valued and understood, while my attention to detail helps maintain high standards in every interaction. I am adept at quickly resolving issues and providing timely assistance, making me an asset to your team. Let’s work together to enhance your customer experience and drive satisfaction!
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    Insurance
    Fraud Detection
    Tech & IT
    Technical Support
    Phone Communication
    Customer Service
  • $25 hourly
    Results-oriented Compliance Analyst with expertise in AML/KYC compliance, fraud detection, and risk management. 7+ years of experience conducting investigations, performing due diligence, and ensuring regulatory compliance. Skilled in client onboarding, account verification, and sanctions screening. Proficient in English and Spanish with basic knowledge of Italian. Studying Administration and trained as a Yellow Belt, PDCA Certified.
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    Customer Service
    Six Sigma
    Risk Analysis
    Regulatory Compliance
    Process Improvement
    Problem Solving
    Leadership Skills
    Interpersonal Skills
    Fraud Detection
    Due Diligence
    Customer Onboarding
    Compliance
    Communications
    Virtual Assistance
    Data Entry
  • $10 hourly
    OBJECTIVES I want to improve myself, learn, acquire knowledge and help my family. Develop myself as a person and as a professional. To do my work effectively, efficiently, with responsibility and honesty. Develop professional skills to improve at my work and get better everyday so I can get better job opportunities. Achive my dream job as cisco high tier engineer, PERSONAL QUALIFICATIONS & EXPERIENCE I am a really peaceful, relaxed, intense and extroverted guy that always puts his goals, work, teammates, and company first. I always like to complete my work and be excellent at everything I do, excellence it's my Moto, I always go an extra mile, always. One of the things that I love the most is working in a team but the thing that I do better is having a team in charge, I am excellent at giving indications and helping my peers achieve clear goals that they have in mind because if my peers achieve this goals, the company will succeed and everything will go smooth.
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    Fraud Detection
    System Security
    Game
    Video Game
    Incident Management
    Data Management
    Customer Experience
    Customer Service
    Business Management
    Management Skills
    Cisco
    Six Sigma
    Microsoft Office
    Customer Experience Research
  • $8 hourly
    ❇️ I'm passionate about customer service. I've provide customer service to internal and external clients through more than 10 years. ❇️ Subject matter expert on human resources processes such as onboarding | training | action plan support | coaching and mentoring | virtual support | employee termination letters. ❇️ I'm bilingual English | Spanish with experience in email template creation, chat and email support, document translation and document editing. ❇️ Knowledgable about US federal and state legislation towards disability and leave. ❇️ Experience using virtual tools such as Google Workplace | Zoom | Teams.
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    Human Resources
    Business Language Instruction
    Diversity & Inclusion
    Fraud Detection
    Email Management
    Translation
    Written Comprehension
    Communication Skills
    Company Research
    General Transcription
    Virtual Assistance
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