Remote worker with 10+ years of experience - Last seen 1 year ago

Dear Hiring Manager,

With 6 years of experience in fraud operation and KYC, along with a strong analytical skill set and a commitment to safeguarding organizational integrity, I am excited about the opportunity to contribute to your team.

In my recent role in IEnergizer, I successfully identified and investigated fraudulent activities that resulted in a reduction in losses. My responsibilities included monitoring transactions, analyzing data patterns, and developing comprehensive reports to inform management of trends and risks. I utilized tools such as :

Lexis Nexis (Sanction screening & EDD), Amplitude (Location verification), ONFIDO (Document review), ZenD (Tickets), Quavo (Dispute review), Ensenta (Check review), ReTool (Transaction review), etc to enhance our fraud detection processes.

One of my key strengths is my ability to analyze complex problems and identify anomalies that may indicate fraudulent behavior. I take pride in my detail-oriented approach, ensuring that each investigation is thorough and well-documented.

Thank you for considering my application. I look forward to the opportunity to discuss how my experience and skills align with the needs of your team. I am available for an interview at your earliest convenience and can be reached at +91-920-577-8535 of via my email ID.

Warm Regards,
Ankush Thakur

🛂 Nationality	🇮🇳 India
🏡 Residency	🇮🇳 India
📍 Location	🇮🇳 India
Remote OK	rok.co/@ankushitsofficial1
LinkedIn	sdfljasfjkhsdfajsf ⭐️ Upgrade to Premium to contact
Skilled in	kyc cdd edd lexis nexis zendesk retool onfido ensenta transaction monitoring investigation sanction screening ofac pep etc
Fluent in	englishhindi bengali
Preferred timezone	Comfortable with any
Preferred annual pay (min)	$65,000/year
Preferred hourly pay (min)	$35/hour
Last seen	1 year ago
Signed up	1 year ago
Badges	👨‍💻 Remote worker 🎖 Early adopter