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Hire the best Risk Management Specialists in El Salvador

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  • $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.
    vsuc_fltilesrefresh_TrophyIcon Risk Management
    Immigration Law
    Project Risk Management
    Customer Experience Research
    Fraud Analysis
    Legal Assistance
    Email Communication
    Financial Risk
    Customer Support
    Data Entry
    Anti-Money Laundering
    User Profile Creation
    Customer Service
    Criminal Law
    Resolves Conflict
  • $75 hourly

    • 5.0/5
    • (23 jobs)
    I am a skilled and experienced Machine Learning Engineer focusing on Natural Language Processing, Audio analytics, and Generative Models. My expertise includes Text Cluster Analysis, Text Classification, Token Classification, Generative Text, and Large Language Model Usage. Additionally, I have experience in Automatic Speech Recognition, Audio Classification, Conversation analytics, Diffusers, and Autoencoders. I am proficient in Python, Tensorflow, PyTorch, and Hugginface Transformers. Regarding MLOps (and DevOps), I have extensive experience deploying models and applications using FastAPI, Docker, Kubernetes, NVIDIA Triton, AWS Sagemaker, Lambda Functions, ECR/ECS, and other AWS services. as well as the usage of some CI/CD tools as Github, Gitlab, Jenkins, and ArgoCD. I am proficient in PostgreSQL, SQL Server, ElasticSearch, and Storage such as S3. I have worked on several projects that involved managing and optimizing databases to support Machine Learning models. This includes designing and implementing database schemas, creating and managing data pipelines, and setting up data processes for model Deployment and monitoring.
    vsuc_fltilesrefresh_TrophyIcon Risk Management
    Project Risk Management
    Data Analysis
    Statistics
    Deep Neural Network
    Data Science
    Machine Learning
    Neural Network
    R
    TensorFlow
    Python
    Natural Language Processing
    Deep Learning
  • $18 hourly

    • 5.0/5
    • (7 jobs)
    Hello, my name is Milton, I am 32years old and have 13 years of work experience. I have worked in the fields of customer service, sales, risk management, teaching English, translation, community management, and research. I want to put my knowledge at your disposal to professionally work in the fields listed above. As for my teaching experience, I have taught over 10,000 online lessons via Skype. What I offer is that I am reliable, hardworking, fast learner, responsible, assertive, easy to adapt to change and multitasking.
    vsuc_fltilesrefresh_TrophyIcon Risk Management
    Data Entry
    Business Development
    Project Risk Management
    General Transcription
    Tutoring
    Spanish
    Portuguese
    Castilian Spanish
    Translation
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