# Hire the best remote Fraud Compliance employees

Discover 314 remote Fraud Compliance workers who are looking for their next full-time, part-time or freelance opportunity on Himalayas.

Source: https://himalayas.app/talent/fraud-compliance

## 314 remote workers

| Person | Role | Location | Salary expectations | Intro |
| --- | --- | --- | --- | --- |
| [Germaine Wright](https://himalayas.app/@germainewright) | Compliance Officer | United States |  | Financial crimes and compliance professional building scalable AML, KYC, and fraud programs for fintech and regulators. |
| [Aghan Rege](https://himalayas.app/@aghanrege) | Risk And Compliance Manager | Kenya |  | Risk and compliance leader specializing in card fraud investigations and financial crime risk management for measurable loss reduction. |
| [Devadharshini Balaji](https://himalayas.app/@devadharshinibalaji) | Fraud Analyst | India |  | Senior Fraud Analyst specializing in transaction monitoring, AML/OFAC compliance, and risk mitigation. |
| [Oleksii Politko](https://himalayas.app/@oleksiipolitko) | Compliance Officer | Ukraine |  | I build practical compliance, fraud, and payment controls for iGaming operations. |
| [vishal k](https://himalayas.app/@vishalk1) | Fraud Investigator | India |  | Fraud and Risk Investigation Specialist with a proven track record. |
| [Muskan Sureka](https://himalayas.app/@muskansureka) | Fraud Analyst | India |  | Senior Fraud Analyst building processor-level fraud rules that reduce false positives and exposure across fintech payments. |
| [Javier C Bravo](https://himalayas.app/@javiercbravo) | Fraud Analyst | United States |  | Detail-oriented KYC & Fraud Analyst with iGaming expertise. |
| [MARIA FUENTES](https://himalayas.app/@mariafuentes) | Compliance Specialist | Mexico |  | Compliance and data analytics professional focused on fraud prevention and KYC. |
| [ARUP BOSE](https://himalayas.app/@arupbose) | Fraud Risk Analyst | India |  | Fraud Risk and Compliance professional with 7+ years of experience protecting high-volume e-commerce and digital platforms from financial crime. |
| [Roberta Carrer](https://himalayas.app/@robertacarrer) | Fraud Prevention Analyst | United Kingdom |  | Fraud prevention and AML risk leader specializing in KYC and onboarding integrity. |
| [Troya M](https://himalayas.app/@troyam) | Fraud Analyst | United States |  | Fraud Analyst specializing in transaction monitoring, identity verification, and KYC/AML risk reduction. |
| [Mariyamkhan User](https://himalayas.app/@mariyamkhanuser) | Operations Compliance Coordinator | India |  | FinCrime & compliance operations specialist with 3+ years in fraud prevention and risk. |
| [Johan Maldonado](https://himalayas.app/@johanmaldonado1) | Fraud Operations Manager | Colombia |  | Fraud Operations Specialist combining KYC/AML expertise with data-driven risk detection to prevent losses. |
| [Samson Adeleye](https://himalayas.app/@samsonadeleye) | Risk Compliance Analyst | Nigeria |  | Experienced Compliance and Risk Professional with a focus on FinTech. |
| [Richard User](https://himalayas.app/@richarduser1) | Fraud Analyst | Poland |  | Experienced Fraud Analyst with a strong background in compliance. |
| [Edward Mai](https://himalayas.app/@edwardmai) | Fraud Specialist | United States |  | Fraud & compliance specialist using KYC/AML due diligence and analytics to stop money laundering risks. |
| [otokpa lawrence](https://himalayas.app/@otokpalawrence) | AML CFT and Compliance Professional | Nigeria | 47k+ GBP | Fraud and AML/CFT compliance professional at Moniepoint GB Limited, investigating cross-border transactions and preparing SARs for UK reporting. |
| [Vanessa Edokpayi](https://himalayas.app/@vanessaedokpayi) | Fraud Analyst | United States |  | I investigate fraud, strengthen controls, and turn data patterns into action. |
| [Mithun Das](https://himalayas.app/@mithundas) | Fraud Prevention Agent | India |  | Fraud Prevention Representative specializing in KYC/AML compliance and identity risk reduction. |
| [Rahul kumar](https://himalayas.app/@rahulkumar53) | Anti Fraud Specialist | India |  | Fraud Prevention Specialist delivering compliant investigations and exceptional customer support with proven accuracy. |

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To contact someone, message them from their profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).