Remote worker - Last seen 1 year ago

Experienced Risk Analyst currently working at Trust & Safety, Identifying and handling suspicious accounts , fraud jobs /scam jobs. Enforcing policies to ensure platform is trustworthy, Experienced with handling financial policy breach and ensure online transaction is safe and secure. 4+ years of experience in risk management services and good at communicating with customers. Areas of expertise include Fraud risk management, solving complex and confidential transactions by taking best decisions, Risk analysis ,Anti money laundering, KYC,Lean six sigma,Client management, Customer success

🛂 Nationality	🇮🇳 India
🏡 Residency	🇮🇳 India
📍 Location	🇮🇳 India
Remote OK	rok.co/@bhargav_k
Instagram	sdfljasfjkhsdfajsf ⭐️ Upgrade to Premium to contact
Skilled in	transaction monitoring disputes chargeback due diligence risk operations spam filtering kyc verification anti money laundering investigative research
Fluent in	english
Last seen	1 year ago
Signed up	1 year ago
Badges	👨‍💻 Remote worker 🎨 Maker 🎖 Early adopter