Hire the Best Fraud Analysts in Warsaw, PL

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Enrickson G.

Warsaw, Poland

$18/hr

5.0

19 jobs

I worked with top financial institutions as risk management analyst. My roles include recovering financial losses due to fraud and fraud investigation. I also have experience doing customer service and email support jobs for savings account and internet banking. My other skills are music production and arrangement. I have been producing tracks for 7 years. I have skills in FL studio.

Fraud Detection
Fraud Mitigation
Customer Service
Cybersecurity Management
Risk Assessment
Project Risk Management
Customer Experience
Risk Analysis
Email Communication

Nazrin I.

Warsaw, Poland

$20/hr

5.0

3 jobs

As an experienced AML/KYC Specialist with a strong background in financial crime investigation, I provide top-tier services in Anti-Money Laundering (AML), Know Your Customer (KYC) operations, and Enhanced Due Diligence (EDD) remediation. With over a year of experience working on financial crime compliance projects, I ensure the integrity of financial institutions by safeguarding against fraud, money laundering, and other illicit activities. I am proficient in performing transaction monitoring, KYC verification, and ensuring compliance with global AML laws and guidelines. My analytical skills and attention to detail allow me to efficiently handle complex compliance issues and provide actionable insights to mitigate risks. If you're seeking an AML/KYC professional dedicated to enhancing your compliance and financial crime prevention efforts, let's collaborate to ensure the highest standards of compliance and operational integrity for your business.

Microsoft Excel
Microsoft PowerPoint
Microsoft Word
Zendesk
AWS OpsWorks

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