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

Results-driven professional with over 11 years of experience across fraud investigations, risk analysis, customer operations, and business execution. Adept at identifying fraud patterns, conducting internal investigations, and enforcing compliance actions to protect business integrity. Proven success in handling high-impact escalations, improving investigative workflows, and collaborating with cross-functional teams. Brings strong operational judgment, vendor coordination expertise, and a hands-on approach to project execution. Seeking to contribute analytical rigor and operational excellence in a fraud/risk-focused or customer-centric role.

🛂 Nationality	🇮🇳 India
🏡 Residency	🇮🇳 India
📍 Location	🇮🇳 India
Remote OK	rok.co/@mivijay1095
LinkedIn	sdfljasfjkhsdfajsf ⭐️ Upgrade to Premium to contact
Skilled in	fraud risk analysis fraud investigation fraud detection pattern recognition aml kyc compliance risk assessment risk management internal investigations transaction monitoring case management operational excellence project management escalation handling documentation audit process improvement root cause analysis project coordination customer management customer service escalation resolution stakeholder communication quality monitoring sales market engagement vendor management channel sales cross selling market research lead generation
Fluent in	englishhindi
Preferred annual pay (min)	$25,000/year
Preferred hourly pay (min)	$13/hour
Last seen	10 months ago
Signed up	10 months ago
Badges	👨‍💻 Remote worker