Hire the best remote Fraud Concepts employees

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

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Jonathan Moyles@jonathanmoyles

United States

Fraud Analyst Operations Manager Fraud Management Operational Leadership

Strategic Fraud Operations Manager with over 20 years of experience.

Experience

Deril Christian@derilchristian

India

Data Analyst Fraud Detection Risk Assessment

Experienced Fraud Analyst with a focus on financial crime prevention.

Experience

Senior Analyst - Fraud Control & AML

vishal k@vishalk1

India

Compliance Analyst Risk Management Consultant Fraud Investigation SOP Development

Fraud and Risk Investigation Specialist with a proven track record.

Experience

Erick Otieno@erickotieno1

Kenya

Digital Forensics Analyst Risk Management Consultant Fraud Prevention Due Diligence

Fraud and Compliance Investigation Manager with extensive forensic expertise.

Experience

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Himalayas

Moses Mosi@mosesmosi

India

Security Operations Entry Level Cybersecurity Fraud Detection Document Verification

Investigation Specialist transitioning into cybersecurity—security operations, SIEM, and threat analysis focus.

Hasan Green@hasangreen

United States

Fraud Analyst Financial Consultant Fraud Investigation Transaction Monitoring

Senior fraud analyst specializing in fraud detection, risk mitigation, and compliance.

Experience

Jesus Rodriguez@jesusrodriguez

Zimbabwe

Fraud Analyst Fraud Prevention Analyst Fraud Detection Cross Functional Collaboration

Seasoned fraud prevention professional with expertise in data-driven decisions.

Mohammed Afridi@mohammedafridi

India

Financial Crime Risk Management KYC AML Management AML KYC Compliance Enhanced Due Diligence (EDD)

Lead fraud analyst and financial crime compliance professional for UK banking operations, specializing in AML/KYC and SAR/STR.

Eshita Das@eshitadas

India

Data Analyst Fraud Management Chargebacks

Results-driven fraud investigator with expertise in risk management.

Experience

Fraud Investigator

Current

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Himalayas

Zair Ganiyev@zairganiyev

Azerbaijan

SQL Analytics

Specialist in banking fraud management

Experience

Digital Fraud Analytics Specialist

Current

PASHA Bank OJSC

Jan 2020 - Present (6 years 5 months)

Polly User@pollyuser

Slovenia

60k-120k USD

Risk Manager Information Security Developer Fraud Prevention

Shorya Bhati@shoryabhati

India

Compliance Analyst Risk Analyst Fraud Detection Risk Analysis

Fraud and abuse prevention specialist with strong investigative skills.

Experience

Richard Barker@richardbarker

Poland

Compliance Analyst Credit Risk Analyst Fraud Analysis Compliance

Experienced Fraud Analyst with a strong background in compliance.

Experience

Andi Donny@andidonny

Indonesia

Risk Management Manager Fraud Investigator Fraud Investigation Transaction Monitoring

Fraud risk analyst with 7+ years protecting fintech and e‑commerce through data-driven fraud prevention.

Experience

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Himalayas

Sam Flores@samflores

United States

Fraud Analyst Risk Analyst Fraud Analysis Fraud Investigation

Experienced fraud manager and analyst specializing in card fraud prevention, investigations, and data-driven recovery.

Experience

Mads Krogh Munch Nielsen@madskroghmunchnielse

Denmark

Financial Crime AML

Experienced financial crime prevention specialist with a strategic perspective.

Experience

Domain Architect

BEC

Jan 2020 - Jan 2021 (1 year)

Partner

Shiva Shankari@shivashankari

United States

Fraud Analyst Risk Analyst Payment Processing Risk Management

Risk and fraud leader driving data-driven strategies to prevent payment fraud.

Experience

Asaf Ben Ner@asafbenner

Israel

Fraud Analyst Data Scientist Fraud Prevention Machine Learning

Analyst and technical leader specializing in fraud, AI, and product development.

Experience

Tamra Rolland @tamrarolland

United States

Loss Prevention Management Fraud Specialist Fraud Investigation Unauthorized Transactions

Fraud investigator focused on uncovering risk trends and preventing losses.

Experience

Agustin Fernandez@agustinfernandez

Argentina

Fraud Analyst KYC AML Analyst Fraud Prevention SQL

Fraud Prevention Analyst specializing in transactional monitoring, alert investigation, and anomaly detection for financial and telecom.

Experience

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Hire the best remote Fraud Concepts employees

Finding relevant remote workers

21-40 of 222 remote workers

Finding relevant remote workers

Jonathan Moyles@jonathanmoyles

Deril Christian@derilchristian

vishal k@vishalk1

Erick Otieno@erickotieno1

Moses Mosi@mosesmosi

Hasan Green@hasangreen

Jesus Rodriguez@jesusrodriguez

Mohammed Afridi@mohammedafridi

Eshita Das@eshitadas

Zair Ganiyev@zairganiyev

Polly User@pollyuser

Shorya Bhati@shoryabhati

Richard Barker@richardbarker

Andi Donny@andidonny

Sam Flores@samflores

Mads Krogh Munch Nielsen@madskroghmunchnielse

Shiva Shankari@shivashankari

Asaf Ben Ner@asafbenner

Tamra Rolland @tamrarolland

Agustin Fernandez@agustinfernandez

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

21-40 of 222 remote workers

Related searches

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Jonathan Moyles@jonathanmoyles

Deril Christian@derilchristian

vishal k@vishalk1

Erick Otieno@erickotieno1

Moses Mosi@mosesmosi

Hasan Green@hasangreen

Jesus Rodriguez@jesusrodriguez

Mohammed Afridi@mohammedafridi

Eshita Das@eshitadas

Zair Ganiyev@zairganiyev

Polly User@pollyuser

Shorya Bhati@shoryabhati

Richard Barker@richardbarker

Andi Donny@andidonny

Sam Flores@samflores

Mads Krogh Munch Nielsen@madskroghmunchnielse

Shiva Shankari@shivashankari

Asaf Ben Ner@asafbenner

Tamra Rolland @tamrarolland

Agustin Fernandez@agustinfernandez