Hire the best Fraud Analysts in London, ENG

Check out Fraud Analysts in London, ENG with the skills you need for your next job.
  • $25 hourly
    Hi! I'm Namrata, proofreader, editor, corrector of mistakes, 'Grammar Nazi' and English language nerd. I can spot a needle in a haystack and a spelling mistake in the Yellow pages. I am here to make your work shine!
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    Audio Transcription
    Anti-Money Laundering
    Translation
    Data Entry
    Community Management
    Social Media Management
    Copy Editing
    Document Translation
    Fraud Detection
    Proofreading
    Due Diligence
    Copywriting
    Editing & Proofreading
    Content Writing
  • $45 hourly
    I'm a developer, project manager and a qualified public chartered accountant with over ten years experience developing software and managing clients' projects at Deloitte and PwC. • Experienced SQL and Python developer • Experienced Google Apps Scripts (Sheets) and Visual Basic for Applications (Excel) developer • Extensive experience in data analytics and visualisation (Qlik, Tableau, Power BI) • Qualified Scrum Master versed in project management tools such as Jira
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    Management Accounting
    Financial Accounting
    Financial Modeling
    Financial Analysis
    Fraud Mitigation
    Fraud Detection
    Excel Macros
    Project Management
    Visual Basic for Applications
    Microsoft Excel
    SQL
    Python
    Data Analytics
    Data Visualization
  • $55 hourly
    Professional Profile A results-oriented and driven Banking Operations Manager with a proven ability to develop and strengthen team leaders to maximise operational efficiency and profitability, historically achieving a robust project delivery, product, and revenue growth year on year. Driven to manage operational cost and establish mutually beneficial relationship with users, vendors and service providers. Excels at building and retaining high-performing teams by hiring, developing, and motivating graduates and skilled professionals.
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    Customer Experience Management Software
    Management Consulting
    Presentations
    Business Management
    Project Management
    Revenue Management
    Project Planning
    Project Delivery
    Risk Management
    Fraud Detection
    Fraud Mitigation
    Business Operations
    Testing Framework
  • $37 hourly
    I am a Compliance Specialist (a non-practising UK Solicitor) with 8+ years of expertise in regulatory compliance and risk mitigation. I specialise in navigating KYC and due diligence processes, and has proven track record of performing in-depth analysis on companies and natural persons (ie. individual) background research. Throughout my Compliance career in the legal and corporate realm, I have helped various financial institutions, regulated non-banking sector and private companies to comply with mandatory KYC, anti-money laundering, anti-bribery and associated legislations globally.
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    Governance, Risk & Compliance Software
    Compliance Consultation
    Legal Research
    Summary Report
    Fraud Detection
    Investigative Reporting
    Company Research
    Anti-Money Laundering
    Know Your Customer
    Compliance
    Due Diligence
  • $75 hourly
    Graduating from a respectable university with two degrees. A professional with a solid educational background and a proven track record in Business. I am dedicated to exceeding the expectations and I strive to provide top-notch service in all aspects of my work.
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    Technical Project Management
    Report
    Report Writing
    Fraud Detection
    Technical Support
    Financial Report
  • $12 hourly
    SUMMARY 5+ years of cross functional experience in the areas of: Dispute & Chargeback Credit card fraud prevention Team Management An Out-of-the-Box thinker with a flair for identifying & adopting emerging trends & addressing industry requirements to achieve organizational objectives and profitability norms Proficiency in streamlining business processes, defining continuous improvement processes, accelerating employees' strengths and building powerful teams that can conquer any obstacles Proficient in analyzing financial data and assessing creditworthiness. Detail-oriented with the ability to manage and prioritize multiple cases simultaneously. Exceptional communication, presentations & analytical skills
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    Phone Communication
    Microsoft Excel
    Fraud Detection
    Customer Service
  • $13 hourly
    My name is Akeem As a versatile professional with a robust background in virtual assistance, customer service, fraud analysis, and KYC and AML specialization, I am dedicated to providing exceptional support and solutions. My diverse skill set and commitment to excellence enable me to excel in dynamic and fast-paced environments. Strengths and Skills: Virtual Assistance: Proficient in managing administrative tasks, scheduling, email correspondence, and project coordination with a high level of efficiency. Customer Service Excellence: Adept at handling customer inquiries, resolving issues promptly, and ensuring a positive customer experience. Fraud Analysis Expertise: Experienced in identifying and investigating fraudulent activities, utilizing advanced analytical skills to protect company assets. KYC and AML Specialization: In-depth knowledge of Know Your Customer (KYC) procedures and Anti-Money Laundering (AML) regulations, with a strong track record in compliance monitoring and risk management. Key Accomplishments: Improved Customer Satisfaction: Consistently achieved high customer satisfaction scores through effective communication and problem-solving strategies. Effective Fraud Prevention: Successfully detected and prevented fraudulent activities, leading to substantial cost savings and enhanced security measures. Enhanced KYC/AML Compliance: Led initiatives to strengthen KYC and AML compliance, ensuring adherence to regulatory standards and minimizing risk exposure. Professional Experience: Virtual Assistant: Managed administrative functions, coordinated projects, and supported executives, enhancing operational efficiency. Customer Service Advisor: Delivered exceptional service, handling a high volume of customer interactions and resolving issues effectively. Fraud Analyst: Conducted thorough investigations into suspicious activities, employing data analysis and risk assessment techniques. KYC and AML Specialist: Monitored transactions for compliance, conducted risk assessments, and prepared detailed reports for regulatory authorities. I am committed to leveraging my skills and experience to provide exceptional service, ensure compliance, and protect organizational integrity. Let's work together to achieve outstanding results.
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    Management Skills
    Document Analysis
    Customer Support
    Customer Onboarding
    Fraud Detection
    Agile Project Management
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