# Hire the best remote Fraud Detection Analyst employees

Discover 209 remote Fraud Detection Analyst workers who are looking for their next full-time, part-time or freelance opportunity on Himalayas.

Source: https://himalayas.app/talent/fraud-detection-analyst

## 209 remote workers

| Person | Role | Location | Salary expectations | Intro |
| --- | --- | --- | --- | --- |
| [Deepika Deepu](https://himalayas.app/@deepikadeepu1) | Fraud Analyst | India |  | Fraud Analyst specializing in AML reviews, transaction monitoring, and alert investigations. |
| [Agustin Fernandez](https://himalayas.app/@agustinfernandez) | Fraud Prevention Analyst | Argentina |  | Fraud Prevention Analyst specializing in transactional monitoring, alert investigation, and anomaly detection for financial and telecom. |
| [Devadharshini Balaji](https://himalayas.app/@devadharshinibalaji) | Fraud Analyst | India |  | Senior Fraud Analyst specializing in transaction monitoring, AML/OFAC compliance, and risk mitigation. |
| [Ravindra Singh Koli](https://himalayas.app/@ravindrasinghkoli) | Quality Analyst | India |  | Fraud Analyst \| Amazon \| Transaction Monitoring & Financial Crime \| AML \| Reduced Fraud Losses 18% \| SQL, Power BI, World-Check \| 7+ Yrs E-commerce & |
| [Prakash Biswas](https://himalayas.app/@prakashbiswas) | Fraud Analyst | India |  | Senior fraud analyst specializing in investigations, risk mitigation, and process improvement. |
| [Aryan Raj](https://himalayas.app/@aryanraj1) | Fraud Prevention Analyst | India |  | Fraud prevention analyst focused on data-driven detection and process automation. |
| [Andres Hernandez](https://himalayas.app/@andreshernandez4) | Fraud Analyst | United States |  | I investigate fraud patterns, assess financial risk, and protect customer assets through data-driven case resolution. |
| [Kyle Blanchard](https://himalayas.app/@kyleblanchard) | Fraud Analyst | United States |  | I reduce fraud losses through transaction analysis, SQL, investigations, and risk-focused operational improvements. |
| [Yogesh DH](https://himalayas.app/@yogeshdh) | Fraud Analyst | India |  | Fraud analyst specializing in fraud risk operations, transaction monitoring, and analytics. |
| [Suraj Ash](https://himalayas.app/@surajash) | Fraud Analyst | India |  | CAFCA-certified Fraud & Risk Analyst specializing in transaction monitoring, investigations, and AML compliance. |
| [Vanessa Edokpayi](https://himalayas.app/@vanessaedokpayi) | Fraud Analyst | United States |  | I investigate fraud, strengthen controls, and turn data patterns into action. |
| [Troya M](https://himalayas.app/@troyam) | Fraud Analyst | United States |  | Fraud Analyst specializing in transaction monitoring, identity verification, and KYC/AML risk reduction. |
| [Sierra Young](https://himalayas.app/@sierrayoung) | Fraud Analyst | United States |  | Experienced fraud investigator and analyst specializing in transaction monitoring and risk mitigation. |
| [Shashank Gogula](https://himalayas.app/@shashankgogula) | Fraud Analyst | United Kingdom |  | I’m a financial crime and fraud investigations professional, blending AML/KYC rigor with risk analytics to protect customers. |
| [Abhishek Dongrey](https://himalayas.app/@abhishekdongrey) | Fraud Analyst | India |  | I build fraud prevention strategies and risk analytics that reduce false positives. |
| [Ashish Bishtania](https://himalayas.app/@ashishbishtania) | Fraud Risk Analyst | India |  | I build fraud detection rules that prevent losses across payment channels. |
| [Sai Lakshmi](https://himalayas.app/@sailakshmi6) | Fraud Analyst | India | 711k+ INR | I investigate fraud risks, monitor transactions, and strengthen AML/KYC compliance decisions. |
| [Ketki Deo](https://himalayas.app/@ketkideo) | Fraud Analyst | India |  | I investigate payment fraud and build Python, SQL, and Tableau solutions for data-driven risk decisions. |
| [Vaishali Srivastava](https://himalayas.app/@vaishalisrivastava) | Fraud Analyst | India |  | Fraud analyst specializing in transaction monitoring, AML compliance, and chargeback prevention. |
| [Shorya Bhati](https://himalayas.app/@shoryabhati) | Fraud Analyst | India |  | Fraud and abuse prevention specialist with strong investigative skills. |

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