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Hire the best Fraud Analysts in El Salvador

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  • $6 hourly

    • 5.0/5
    • (8 jobs)
    I am an experienced worker in customer service, financial dispute related business, housing and my studies prepared me to be the support needed to make a team thrive. I work hard, always do my best and I am eager to keep on learning. Microsoft Office Specialist Great communication skills Adaptability and perseverance
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    Housing
    Fraud Detection
    Administrative Support
    Customer Service
    Virtual Assistance
    Microsoft Office
  • $15 hourly

    • 5.0/5
    • (12 jobs)
    Over 9 years of career as Team Leader for Customer Service and as Operations Manager (International Customers) for international companies. Skills: KPI's monitoring, coaching, monitoring and control of the department of customer service, performance evaluations, continuous improvement, Experience in customer service for accounts like Ford, Expedia, etc. Fully bilingual (English / Spanish), management reports and statistics, customer complaints resolutions and escalations, audit service quality, Coaching Techniques, Action Plan Elaboration, worked as a manager for different projects supervising and assigning tasks on each project. Fraud prevention Lead of the financial investigation unit, for Ria Money transfer company. Fast learner, Proactive, results driven. Computer Science studies, Knowledge of C# and Java, SQL.
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    JavaScript
    Python
    Business Coaching
    Business Operations
    App Development
    Resolves Conflict
    Insurance & Risk Management
    Management Skills
    Fraud Mitigation
    Java
    Fraud Detection
    C#
    SQL
    Customer Support
  • $15 hourly

    • 5.0/5
    • (10 jobs)
    I consider myself a deeply committed, self motivated, a fast learner, very organized and proactive person. 100% Bilingual (English - Spanish). I have a major in Business and International Law, and have knowledge in fraud prevention and financial analysis with emphasis on money laundrying. I also have experience in project management, training coach, quality controls, developement reports and statistics, running credit checks and customer service.
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    Project Management
    Corporate Law
    Customer Service
    Fraud Mitigation
    Staff Recruitment & Management
    Quality Control
    Fraud Detection
    Report Writing
  • $20 hourly

    • 5.0/5
    • (8 jobs)
    Work experience in Risk Analyst and Fraud Prevention, capable of Managing multiple processes to aid the Risk Management team with customer validation, investigations, capturing critical data, and more. Experience Assisting with strategies required to aid in the completion of regulatory requirements and anti-fraud and anti-money laundering requirements and processes. Professional in the world of risk management and professional services geared toward providing positive customer experiences while still aiming to protect the assets and integrity of the company that I worked. Extensive knowledge and experience in developing and implementing comprehensive and engaging training programs and process workflows for employees based on policies and procedures. Knowledgeable in AML/Fraud Investigation tools, Digital fraud tools, and techniques to mitigate Fraud and assure transaction validation such as: - Lexis Nexis - CyberSource - Emailage. -WPP I have experienced following processes required by international AML laws. I also have experience in Customer Service and conflict resolution. I also have over three years working with financial institutions and Risk Management. And more than ten decades of customer service experience. I'm a Criminal Lawyer with previous experience in Criminal Law, complex crimes, and violence cases, and also as a legal advisor. I'm open to schedule an interview.
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    Immigration Law
    Project Risk Management
    Customer Experience Research
    Fraud Detection
    Legal Assistance
    Email Communication
    Financial Risk
    Customer Support
    Data Entry
    Anti-Money Laundering
    User Profile Creation
    Customer Service
    Criminal Law
    Resolves Conflict
  • $15 hourly

    • 0.0/5
    • (0 jobs)
    Benefits of my Technical Support Specialist profile: 1. Effective Problem Solving: Quickly resolve technical issues to minimize downtime and keep operations running smoothly. 2. Effortless Installation: Expertise in setting up devices like Polycoms, phones, and SIM cards to ensure easy, efficient setups. 3. Improved Customer Service: Focus on VIP clients and implement efficient strategies to ensure high customer satisfaction. 4. Cost Efficiency: Review invoices and manage services to prevent errors and reduce unnecessary expenses. 5. Enhanced User Experience: Configure devices like smartwatches and emails to improve functionality and user satisfaction.
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    Jasper
    CRM Software
    Android
    Fraud Detection
    Computing & Networking
    Google Workspace
    Workday
    Customer Support
    Leadership Coaching
    GPS
    iOS
    Data Management
    Computer Network
    Technical Support
    Salesforce
    Office 365
    VoIP
    Zendesk
    ServiceNow
    Team Management
    Email Support
  • $5 hourly

    • 0.0/5
    • (1 job)
    Objective My professional objective is aimed at gaining work experience in different areas, in a company that allows me to grow personally, professionally and economically, with the commitment of a loyal and bound worker with the team. Skill Highlights * Customer service * Call reception * Use of computers * Back office experience (emails)
    vsuc_fltilesrefresh_TrophyIcon Fraud Analysis
    Administrative Support
    Housing
    Virtual Assistance
    Fraud Detection
    Microsoft Office
    Customer Service
  • $10 hourly

    • 5.0/5
    • (1 job)
    I'm an industrial engineer experienced in data entry and data analysis, able to work with international clients, I have experience with bank information and financial documents, capable to identify fraud attempts and false documentation, I can work with large volumes of data efficiently and quickly. great communication skills with clients and suppliers The programs I have experience with are the followings: • Microsoft Excel • Oracle • Outlook • Microsoft world •CICS • Aqua data ( data base)
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    Sales & Inventory Entries
    Oracle
    Invoice
    Financial Accounting
    Bank Statement
    Client Management
    Supplier Search
    Vendor & Supplier Outreach
    Supplier Development
    Fraud Detection
    Data Analysis
    Data Entry
    Industrial Engineering
    Microsoft Word
    Microsoft Excel
  • $10 hourly

    • 0.0/5
    • (0 jobs)
    I'm a fraud analyst with experience in appointment setting, customer service, virtual assistance and insurance claims. *Worked for Binance as shift leader of a fraud analysts team. *Worked for Blackhawk analyzing patterns to determine fraudulent purchases and preventing fraudulent activities. *Worked for Google setting appointments for potential clients and following up on their contract process *Worked for Guardian insurance helping customer understand their policies and submit claims.
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    Leadership Skills
    OKTA
    Google Docs
    Office 365
    Microsoft PowerPoint
    Salesforce
    Zendesk
    Microsoft Excel
    Data Analysis
    Translation
    Typing
    Data Entry
    Fraud Detection
    Customer Service
    Virtual Assistance
  • $7 hourly

    • 0.0/5
    • (1 job)
    Hello. I'm Daniel, a skilled due diligence agent specializing in Customer and Enhanced Due Diligence tasks. I spent two years at Wise, where I conducted thorough verification processes for businesses, ensuring their legitimacy in various stages of investigation so that they could utilize Wise's services. My responsibilities included: * Verifying organizations' identities. * Creating detailed reports on suspicious or fraudulent activities. * Analyzing businesses' sources of wealth. * Conducting searches using internet sources to obtain information on new and existing customers. * Lastly, I communicate with clients via email.
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    Data Entry
    Google Sheets
    Google Docs
    Microsoft Office
    Computer Skills
    Typing
    Online Research
    Report Writing
    Fraud Detection
    Accuracy Verification
    Due Diligence
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