Hire the best Risk Management Specialists in El Salvador

Check out Risk Management Specialists in El Salvador with the skills you need for your next job.
  • $20 hourly
    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 Detection
    Legal Assistance
    Email Communication
    Financial Risk
    Customer Support
    Data Entry
    Anti-Money Laundering
    User Profile Creation
    Customer Service
    Criminal Law
    Resolves Conflict
  • $75 hourly
    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
    Data Science
    Machine Learning
    Neural Network
    R
    TensorFlow
    Python
    Natural Language Processing
    Deep Learning
    Deep Neural Network
  • $18 hourly
    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
  • $28 hourly
    I am a certified professional in Project Management Professional (PMP), Risk Management Professional (PMI-RMP) from the Project Management Institute, among others related to manage project, risk and agility. These certifications, along with my academic training in Business Administration and Computer Science, have provided me with a solid foundation to effectively and efficiently manage projects.
    vsuc_fltilesrefresh_TrophyIcon Risk Management
    Agile Project Management
    Stakeholder Management
    Project Delivery
    Project Risk Management
    Risk Assessment
    Project Management
    Microsoft Project
  • $10 hourly
    I am committed to providing excellent quality to clients in a professional manner. With extensive experience in all aspects of Customer Service, Sales, and Fraud Prevention. I am very used to multitask, meet strict deadlines and adapt to challenging work environments. My areas of expertise are: - Inbound/outbound chats - Inbound/outbound calls - Inbound/outbound emails - Avaya and Zendesk System - Podio and others. Thanks to my experience I've gained critical analytical aptitudes to understand and manage difficult situations and provide strategic solutions to solve complex scenarios. I also have 4 years of experience as a Risk Analyst for Fraud in a financial corporation where we work with Identity Theft cases, Money Laundering, Scam, and others. Armed with a native sounding English thanks to my 10 years of school preparation and working on English environments, I am sure you will be pleased with my services.
    vsuc_fltilesrefresh_TrophyIcon Risk Management
    English to Spanish Translation
    Multitasking
    Project Risk Management
    Fraud Detection
    Phone Communication
    Cold Calling
    Email Communication
    Content Moderation
    Customer Service
    Spanish
    Team Management
  • Want to browse more freelancers?
    Sign up

How hiring on Upwork works

1. Post a job

Tell us what you need. Provide as many details as possible, but don’t worry about getting it perfect.

2. Talent comes to you

Get qualified proposals within 24 hours, and meet the candidates you’re excited about. Hire as soon as you’re ready.

3. Collaborate easily

Use Upwork to chat or video call, share files, and track project progress right from the app.

4. Payment simplified

Receive invoices and make payments through Upwork. Only pay for work you authorize.