Hire the best Fraud Analysts in Bucharest, RO

Check out Fraud Analysts in Bucharest, RO with the skills you need for your next job.

Victoria A.
$25/hr
  • Trophy Icon Fraud Analysis
  • Information Security
  • Data Analysis
  • Data Science
  • Analytical Presentation
  • Database Development
  • Data Mining
  • Process Improvement
  • Six Sigma
  • Microsoft Power BI
  • SQL
  • Microsoft Excel
  • Microsoft PowerPoint
  • Microsoft Visio
  • Data Warehousing

Strong character built by solid work and sustained effort in various environments, organizational cultures and different types of professionals. With over 9 years of experience in multinational environment, skilled in people & process management, systems analysis, database development, information security audit and data analysis. I have a good sense of organisation and leadership skills, acquired during my entire professional experience. I also posses good ability to work in groups and in multicultural environments, where communication and teamwork are essential.

Ciprian M.
$38/hr
  • Trophy Icon Fraud Analysis
  • Penetration Testing
  • SQL
  • JavaScript
  • Browser Automation
  • MQL 4
  • Golang
  • Technical Analysis
  • Bash
  • Python
  • PHP
  • NoSQL Database

Writing code that does stuff... From system architecture to software design and development to penetration and stress testing.

Dragos E.
$18/hr
  • Trophy Icon Fraud Analysis
  • SQL
  • Project Risk Management
  • Fraud Mitigation
  • Risk Assessment
  • Financial Risk

I am an experienced fraud and payments analyst. For the last 8 years I've worked for a major Greek bank, a card processor, an online acquiring platform and 2 major online gaming operators. I have experience in reviewing accounts and transactions, building patterns patterns, building fraud reports and rules, reviewing documents submitted by customers and fighting chargebacks. I also have experience in reconciliation transactions performed with different payment methods (cards, E wallets).

Andrei I.
$20/hr
  • Trophy Icon Fraud Analysis
  • Skype
  • Microsoft Excel
  • Microsoft Outlook Development
  • Web Application
  • Office Design
  • Presentations
  • Microsoft Word
  • Microsoft Teams
  • Microsoft Office
  • Microsoft PowerPoint

About me Experienced Support Manager with a demonstrated history of working in financial services industry. Skilled in Financial Risk, Fraud Prevention, Transaction Monitoring, Screening, KYC, CDD, EDD, Office. Hard work beats talent when talent doesn't work hard.

$NaN/hr

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