Hire the best Fraud Analysts in Romania

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$17 hourly
Valeriu I.
- 5.0/5
- (1 job)
16 years experience in banking and banking systems, control and audit, good work ethics, problem finding/solving oriented. Self-motivated founder and part time manager at Butterfly Music School

Fraud Analysis
Online Transaction Processing
Google Docs
Transaction Data Entry
Data Analysis
Accuracy Verification
Quality Control
System Testing
General Office Skills
Transaction Processing
Microsoft Word
Data Entry
Microsoft Office
Fraud Detection
Product Listings
Customer Information Control System
Sales & Marketing
English
$50 hourly
Alexandru S.
- 0.0/5
- (0 jobs)
🔹 Alex S. | Financial Crime & Compliance Specialist AML | KYC | EDD | Sanctions | Transaction Monitoring | Risk Reviews ✅ 7+ years of experience in financial crime compliance ✅ Delivered results for banks, fintechs, and global financial institutions ✅ Available for remote freelance/consulting projects Are you looking for a specialist to protect your business from financial crime risks, ensure compliance, and strengthen your controls? I can help. I bring deep expertise in: AML, KYC, KYB, and CFT compliance EDD, CDD, and PEP screening International sanctions checks & transaction monitoring Quality Assurance (QA) & Quality Control (QC) Regulatory reporting & risk assessments

Fraud Analysis
Fraud Detection
Fraud Mitigation
Know Your Customer
Due Diligence
Anti-Money Laundering
$12 hourly
Andrei S.
- 0.0/5
- (0 jobs)
✅ Efficient email and support request management – Experienced in providing prompt and professional responses to customer inquiries while maintaining a high standard of satisfaction. ✅ Technical knowledge and troubleshooting – Capable of performing basic troubleshooting to resolve customer issues before escalating them to the appropriate technical team. ✅ Experience with SAP – Familiar with data management and operational processes using SAP. ✅ AML (Anti-Money Laundering) analysis – Knowledge of financial regulations and experience in analyzing transactions to detect suspicious activities. ✅ Excellent written communication skills – Able to craft clear and concise responses to ensure effective customer interactions. ✅ Experience with customer service software – Skilled in using ticketing platforms and email management tools to improve efficiency and response time. I am passionate about providing fast and effective solutions to customers while maintaining a positive brand image. I am confident that my experience and skills align perfectly with the requirements of this role, and I look forward to discussing how I can contribute to your company’s success

Fraud Analysis
SAP
Fraud Detection
Customer Support
Data Entry
$16 hourly
Onojescu-Nicoara N.
- 0.0/5
- (1 job)
Proficient in Microsoft Office Tools (Excel, Word, PowerPoint) and with a solid background in research, I conduct quantitative and qualitative data collection through secondary research.

Fraud Analysis
Risk Analysis
Fraud Detection
Contract Negotiation
Legal Documentation
Contract Drafting
Cost Analysis
Financial Planning
Microsoft PowerPoint
Statistics
Financial Analysis
Business Analysis
Microsoft Word
Microsoft Excel
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