Hire the best remote Fraud Detection employees in Zimbabwe

Discover remote Fraud Detection workers in Zimbabwe who are looking for their next full-time, part-time or freelance opportunity.

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Fraud Detection

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37 remote workers

Finding relevant remote workers

Khan Irshad@khanirshad

Zimbabwe

Transaction Monitoring Fraud Detection

I am looking for a role that offers opportunities for growth and challenges in risk management and fraud prevention.

Experience

Sr AML Associate

Current

Revolut

Mar 2024 - Present (1 year 4 months)

Sr AML Associate

Current

Better Gains

Mar 2024 - Present (1 year 4 months)

Transaction Risk Investigator

Amazon

Jul 2021 - Jun 2023 (1 year 11 months)

Patricia Wright@patriciawright

Zimbabwe

Compliance Analyst Fraud Detection Fraud Prevention

I am looking for a challenging role where I can leverage my expertise in fraud prevention and contribute to a company's success.

Experience

Electronic Money Movement- Fraud Prevention Specialist IV

JPMorgan Chase

May 2016 - Aug 2024 (8 years 3 months)

Debit Card Fraud Specialist

JPMorgan Chase

May 2015 - May 2016 (1 year)

Compliance Analyst

Jesus Rodriguez@jesusrodriguez

Zimbabwe

Fraud Analyst Fraud Prevention Analyst Fraud Detection Cross Functional Collaboration

I am looking for a role that challenges me and allows for growth in fraud prevention and data analysis.

Experience

Fraud Operations Manager

Current

ABC Payments Inc.

Jan 2021 - Present (4 years 6 months)

Owner / Operator

Current

Romay Head Repair

Jan 2024 - Present (1 year 6 months)

Fraud Analyst

XYZ Financial Services

Jan 2018 - Jan 2020 (2 years)

Small Business Specialist

US Bank

Jan 2014 - Jan 2017 (3 years)

Founder / Owner

Blue Image Fitness

Jan 2017 - Jan 2024 (7 years)

Fraud Analyst Fraud Prevention Analyst Data Analyst Business Operations Manager

Yenifer Barrios Quiros@yeniferbarriosquiros

Zimbabwe

Fraud Prevention Analyst Machine Learning Engineer Data Analysis Fraud Prevention

I am looking for a role that offers growth opportunities and allows me to apply my data analysis and fraud prevention skills.

Experience

Data Analyst & Fraud Prevention Specialist

Machine Learning

Jan 2021 - Dec 2024 (3 years 11 months)

Technical Support and Customer Service

Amazon D2AS

Jan 2020 - Dec 2021 (1 year 11 months)

Games & Software Technical Support and Customer Service

DigiQueue

Jan 2019 - Dec 2020 (1 year 11 months)

Technical Support and Customer Service

Sykes Capital One

Jan 2018 - Dec 2019 (1 year 11 months)

Fraud Prevention Analyst Machine Learning Engineer Technical Support Specialist Customer Service Manager

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Himalayas

Ellie Van Der Waerden@ellievanderwaerden

Zimbabwe

Customer Service Representative Data Analyst Communication Active Listening

I am looking for a role that values customer service and offers opportunities for professional growth.

Experience

Fraud Specialist

Current

Discover Bank

Senior Outreach Specialist

Current

Centauri Health Solutions

Customer Service

Current

United Healthcare

Violations Processor

Current

Verra Mobility

Customer Service Representative Data Analyst Fraud Analyst Outreach Specialist

Bhavani Chinnam@bhavanichinnam

Zimbabwe

Risk Analyst Data Analyst Fraud Analysis Risk Assessment

I am seeking a role that offers opportunities for growth and skill development in a collaborative environment.

Experience

Senior Fraud Analyst

Cognizant

Jun 2022 - Dec 2024 (2 years 6 months)

Risk Analyst

[24]7.ai

Dec 2021 - Jun 2022 (6 months)

Risk Analyst Data Analyst Quality Analyst

Azin Azarkar@azinazarkar

Zimbabwe

Machine Learning Engineer Data Engineer Machine Learning Deep Learning

I am looking for a role that fosters innovation and allows me to leverage my ML expertise while mentoring others.

Experience

Data Scientist

Divar

Aug 2024 - Feb 2025 (6 months)

Data Scientist Senior Expert

Tapsi

Oct 2021 - Aug 2024 (2 years 10 months)

Machine Learning Course Owner

Rahnema College

Apr 2021 - Sep 2023 (2 years 5 months)

Data Scientist Expert

Tapsi

Jun 2021 - Oct 2021 (4 months)

Data Scientist Intern

Rahnema College

Jan 2020 - Mar 2020 (2 months)

Machine Learning Engineer Data Engineer AI Researcher Data Analytics Instructor

Ayaan Shaheer@ayaanshaheer

India

Machine Learning Engineer Data Scientist Python scikit learn

I am looking for a role that challenges me and allows for growth in data science, where I can apply my skills in machine learning and contribute to impactful projects.

Experience

AI/ML Solutions Developer

Self-Initiated Projects

Oct 2024 - Dec 2024 (2 months)

Data Analyst Intern

NullClass

Nov 2024 - Dec 2024 (1 month)

Data Analyst Intern

Current

NullClass

Nov 2024 - Present (8 months)

AI Project Experience

Current

Self-Employed

Oct 2024 - Present (9 months)

Machine Learning Engineer Data Scientist Data Science Analyst Marketing Data Analyst

Adejare Adebowale@adejareadebowale

Zimbabwe

AML Compliance Officer Risk Analyst Financial Crime Investigations Anti Money Laundering (AML)

I am looking for a role that challenges me and allows for professional growth in AML compliance.

Experience

EDD Quality Assurance

Current

Morgan Stanley

Sep 2022 - Present (2 years 10 months)

EDD Analyst / Quality Control

Coinbase Inc.

Oct 2021 - Aug 2022 (10 months)

AML Investigator (Transaction Monitoring/EDD)

Kuehne Nagel

Oct 2020 - Sep 2021 (11 months)

AML Officer KYC (AML Onboarding and Enhanced Due Diligence)

Royal Bank of Canada

Mar 2019 - Oct 2020 (1 year 7 months)

AML Manager

Sovereign Trust Insurance

Jun 2014 - Oct 2018 (4 years 4 months)

AML Compliance Officer Risk Analyst Financial Analyst Compliance Manager

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Himalayas

KOLI SARVESH@kolisarvesh

Zimbabwe

Machine Learning Engineer Data Analyst C++Python

I am looking for opportunities that foster growth, innovation, and collaboration in a dynamic tech environment.

Experience

SDE Intern

Akshornix Technologies

Jan 2025 - Jun 2025 (5 months)

Machine Learning Engineer Data Analyst Software Engineer Data Scientist

Valentine Alviza@valentinealviza

Zimbabwe

Customer Support Specialist Customer Support Payment Processing

I am looking for a role that values customer experience and offers opportunities for growth.

Experience

Payments Analyst

Current

Sport Serve

May 2023 - Present (2 years 2 months)

Team Lead

M-KOPA Kenya

Jan 2021 - Dec 2022 (1 year 11 months)

Customer Care Executive

M-KOPA Kenya

Jan 2017 - Dec 2020 (3 years 11 months)

Executive Assistant

Neo-Life

Jan 2015 - Dec 2017 (2 years 11 months)

Customer Support Specialist

kevin brenes@kevinbrenes

Zimbabwe

Data Analyst Customer Service Manager Fraud Analysis Risk Management

I am looking for a role that values attention to detail and offers growth opportunities.

Experience

Fraud Analyst

Current

Citi Group

Aug 2023 - Present (1 year 11 months)

WFM RTA

Amazon ERC

Jun 2022 - Sep 2023 (1 year 3 months)

AVOC Contributor

Amazon Vision Operation Center

Mar 2021 - Jun 2022 (1 year 3 months)

Fraud Claims Representative

Sykes - Capital One

Nov 2019 - Mar 2021 (1 year 4 months)

Customer Support

Amazon Kindle Fire Tablet/Tv

Jun 2019 - Sep 2019 (3 months)

Data Analyst Customer Service Manager Operations Analyst

Kate Lindgren@katelindgren

Zimbabwe

Fraud Investigator Compliance Officer Data Analytics Restitution Recovery Negotiation

I am looking for opportunities that allow me to leverage my investigative skills in health insurance fraud while collaborating with law enforcement to ensure compliance and justice.

Experience

SIU Investigator II

Elevance Inc./Anthem Inc. (BCBS)

Sep 2021 - Nov 2024 (3 years 2 months)

SIU Investigator

Premera Blue Cross

Jan 2011 - Dec 2016 (5 years 11 months)

Fraud Investigator Compliance Officer Data Analyst Cybersecurity Investigator

Saija Alli@saijaalli

Zimbabwe

Data Scientist Business Analyst Python R

I seek a role that challenges my analytical skills and fosters growth in a collaborative environment.

Experience

Senior Business Data Analyst

Current

Bank of America

Jan 2024 - Present (1 year 6 months)

Senior Business Analyst

Current

HSBC

Nov 2018 - Present (6 years 8 months)

Business Analyst

Current

Citibank & AT&T

Jul 2015 - Present (10 years)

Data Scientist Business Analyst Machine Learning Engineer

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Himalayas

Julio Enrique Corcuera Zorrilla@julioenriquecorcuera

Zimbabwe

Compliance Analyst Risk Management Specialist Sanctions & AML Knowledge Investigation Skills

I seek a dynamic role in compliance or risk management, focusing on data-driven decision-making and team collaboration.

Experience

Sanctions Analyst

Current

Stripe

Jun 2023 - Present (2 years 1 month)

Compliance Analyst

Current

American Express

Aug 2022 - Present (2 years 11 months)

E-Commerce Protection Lead

Current

Microsoft

Jul 2021 - Present (4 years)

E-Commerce Protection - Intern

Current

Microsoft

Aug 2020 - Present (4 years 11 months)

Talent Acquisition/People Intern

Current

WeWork

Jun 2019 - Present (6 years 1 month)

Compliance Analyst Risk Management Specialist Data Analyst Fraud Prevention Analyst

Omkar Sawant@omkarsawant1

Zimbabwe

Data Manager Process Improvement Manager Data Management Process Improvement

I am looking for a role that values collaboration and offers opportunities for growth.

Experience

Trust and Safety Representative

Accenture

Jun 2023 - Dec 2024 (1 year 6 months)

Content Management Associate

JoulestoWatt Business Solution Pvt

Nov 2019 - Jun 2023 (3 years 7 months)

Data Manager Process Improvement Manager ECommerce Specialist Compliance Officer

Cephas Jeremani@cephasjeremani

Zimbabwe

Data Analyst Financial Accounting Fraud Detection

I am looking for a role that allows me to leverage my investigative skills and contribute to financial integrity within an organization.

Experience

Financial Crimes Investigator

Current

Anti-Corruption Commission

Aug 2021 - Present (3 years 11 months)

Finance Officer

Zimbabwe Republic Police Staff College

Aug 2020 - Aug 2021 (11 months)

Law Enforcement Officer

Zimbabwe Republic Police

Dec 2011 - Jan 2020 (8 years 1 month)

Data Analyst

Wojciech User@smartorion

United States

Data Scientist AI Engineer Machine Learning Data Science

I seek a role that fosters innovation and collaboration, where I can leverage my expertise in AI to drive impactful solutions.

Experience

Senior Data Scientist

Current

Mastercard

Mar 2022 - Present (3 years 4 months)

Lead Data Scientist

General Motors

Jun 2021 - Sep 2022 (1 year 3 months)

Lead Data Scientist

Hypergiant

Jan 2019 - Dec 2020 (1 year 11 months)

AI/DL Data Scientist

Dell EMC

Nov 2017 - Dec 2018 (1 year 1 month)

Data Scientist / Co-founder

IT Medical Consulting

Feb 2014 - Oct 2017 (3 years 8 months)

Data Scientist AI Engineer Computer Vision Engineer Machine Learning Engineer

Karthik Kumar@karthikkumar

Zimbabwe

Risk Manager Credit Analyst Team Leadership Efficiency Improvement

I am looking for a role that offers growth opportunities and values compliance and operational excellence.

Experience

Credit Operations Team Leader

Current

North East Small Finance Bank

May 2022 - Present (3 years 2 months)

Risk Analyst

Garagepreneurs Internet Private Limited

Nov 2021 - Apr 2022 (5 months)

Senior KYC Associate

Garagepreneurs Internet Private Limited

Jun 2021 - Oct 2021 (4 months)

KYC Associate

Garagepreneurs Internet Private Limited

Jan 2020 - May 2021 (1 year 4 months)

Risk Manager Credit Analyst

Bobby Bukhosi Moyo@bobbybukhosimoyo

Zimbabwe

54k-80k USD

Financial Analyst Business Consultant Financial Analysis Strategic Planning

Seeking a challenging role that leverages my expertise in auditing, finance, and tax to drive business growth and success.

Experience

Business Consultant

Current

OsuInc Consulting Proprietary Limited

Jun 2022 - Present (3 years 1 month)

Group Internal Audit Consultant

Acute Global Limited Group

Mar 2022 - May 2023 (1 year 2 months)

Audit Manager

Mazars Certified Auditors

Sep 2014 - Feb 2022 (7 years 5 months)

Audit Supervisor/Senior

Mazars Certified Auditors

Jul 2010 - Sep 2014 (4 years 2 months)

Financial Analyst Business Consultant Financial Accountant Bookkeeper

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Hire the best remote Fraud Detection employees in Zimbabwe

Finding relevant remote workers

37 remote workers

Finding relevant remote workers

Khan Irshad@khanirshad

Patricia Wright@patriciawright

Jesus Rodriguez@jesusrodriguez

Yenifer Barrios Quiros@yeniferbarriosquiros

Ellie Van Der Waerden@ellievanderwaerden

Bhavani Chinnam@bhavanichinnam

Azin Azarkar@azinazarkar

Ayaan Shaheer@ayaanshaheer

Adejare Adebowale@adejareadebowale

KOLI SARVESH@kolisarvesh

Valentine Alviza@valentinealviza

kevin brenes@kevinbrenes

Kate Lindgren@katelindgren

Saija Alli@saijaalli

Julio Enrique Corcuera Zorrilla@julioenriquecorcuera

Omkar Sawant@omkarsawant1

Cephas Jeremani@cephasjeremani

Wojciech User@smartorion

Karthik Kumar@karthikkumar

Bobby Bukhosi Moyo@bobbybukhosimoyo

Find top remote talent

Find top remote talent

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Find your dream job

Find your dream job

Find top remote talent

Find your dream job

37 remote workers

Khan Irshad@khanirshad

Patricia Wright@patriciawright

Jesus Rodriguez@jesusrodriguez

Yenifer Barrios Quiros@yeniferbarriosquiros

Ellie Van Der Waerden@ellievanderwaerden

Bhavani Chinnam@bhavanichinnam

Azin Azarkar@azinazarkar

Ayaan Shaheer@ayaanshaheer

Adejare Adebowale@adejareadebowale

KOLI SARVESH@kolisarvesh

Valentine Alviza@valentinealviza

kevin brenes@kevinbrenes

Kate Lindgren@katelindgren

Saija Alli@saijaalli

Julio Enrique Corcuera Zorrilla@julioenriquecorcuera

Omkar Sawant@omkarsawant1

Cephas Jeremani@cephasjeremani

Wojciech User@smartorion

Karthik Kumar@karthikkumar

Bobby Bukhosi Moyo@bobbybukhosimoyo

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