Nebil User
@nebiluser
Detail-oriented fraud analyst with expertise in digital content moderation.
What I'm looking for
I am a dedicated professional with a Bachelor's Degree in Business Administration and Management, currently working as a Payments & Fraud Analyst. My experience includes monitoring financial transactions and ensuring compliance with AML policies. I have a proven track record of achieving daily and monthly targets while maintaining high-quality standards in my work.
In my role at Skill on Net SA, I validate and process withdrawals, serve as an escalation point for fraud inquiries, and analyze activity patterns to identify suspicious behavior. My ability to work effectively under pressure and collaborate with teams has been instrumental in mitigating risks and enhancing customer satisfaction.
Experience
Work history, roles, and key accomplishments
Payments & Fraud Analyst
Skill on Net SA
Jun 2024 - Present (1 year)
Validated and processed withdrawals in accordance with SLAs, serving as the escalation point for fraud-related inquiries. Monitored and analyzed transaction patterns to identify suspicious activities and mitigate losses while ensuring compliance with AML policies.
Content Moderator
Teleperformance
Aug 2023 - Apr 2024 (8 months)
Responsible for monitoring financial transaction content, customer verification (KYC), and detecting suspicious activities. Supervised video content to ensure compliance with client guidelines, achieving daily and monthly targets to maintain high-quality standards.
Education
Degrees, certifications, and relevant coursework
University of Granada
Bachelor's Degree, Business Administration and Management
2018 - 2024
Activities and societies: Participated in Erasmus+ program in Portugal at IPCA Barcelos.
Pursued a Bachelor's Degree in Business Administration and Management, focusing on various aspects of business operations, management principles, and economic theories.
IES Miguel Fernández
High School Diploma, Social Sciences
2016 - 2018
Completed a High School Diploma in Social Sciences, covering foundational topics in social studies and humanities.
Availability
Location
Authorized to work in
Job categories
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