# Hire the best remote Fraud Inquiries employees

Discover 127 remote Fraud Inquiries workers who are looking for their next full-time, part-time or freelance opportunity on Himalayas.

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

## 127 remote workers

| Person | Role | Location | Salary expectations | Intro |
| --- | --- | --- | --- | --- |
| [cristy gabano](https://himalayas.app/@cristygabano) | Fraud Analyst | Philippines |  | Experienced BPO fraud investigator and insurance operations specialist. |
| [Vijay Raghul](https://himalayas.app/@vijayraghul) | Fraud Analyst | India |  | Experienced Fraud & Dispute Analyst skilled in transaction analysis. |
| [Zabir User](https://himalayas.app/@zabiruser) | Fraud Specialist | India |  | Fraud and revenue-focused customer support consultant using data analysis to reduce risk and drive sales. |
| [Shakiyla Spearman](https://himalayas.app/@shakiylaspearman) | Fraud Specialist | United States | 60k+ USD | I protect customer accounts by triaging fraud, verifying identities, and escalating financial crime risks. |
| [SHUBHAM SAHAY](https://himalayas.app/@shubhamsahay) | Fraud Analyst | India |  | Fraud Analyst focused on transaction monitoring, investigations, and customer-safe operations. |
| [Rosslyn Orno](https://himalayas.app/@rosslynorno) | Risk Analyst | Philippines |  | Detail-oriented risk investigator with a strong background in fraud analysis. |
| [Amir Khan](https://himalayas.app/@amirkhan6) | Transaction Monitoring Analyst | India |  | Fraud Analyst and Transaction Risk Investigator specializing in OSINT, KYC/AML, and high-quality case escalation. |
| [Jeremiah Noel Tuazon](https://himalayas.app/@jeremiahnoeltuazon) | Fraud Detection Specialist | Philippines | 40k+ USD | Fraud Detection Officer at ANZ investigating suspicious transactions and documenting findings to support fraud prevention. |
| [Albert vasquez](https://himalayas.app/@albertvasquez) | Fraud Analyst | United States |  | I investigate fraud, protect accounts, and reduce risk across fintech and marketplace platforms. |
| [dEePaK kAusHaL](https://himalayas.app/@deepakkaushal) | Fraud Prevention Analyst | India | 916k+ INR | Fraud prevention analyst at TTEC investigating suspicious transactions and recommending ways to mitigate fraud. |
| [Parimi Rahul](https://himalayas.app/@parimirahul) | Fraud Investigator | India |  | Fraud Investigator skilled in transaction monitoring and customer-first support to prevent losses and resolve issues. |
| [Stiffanny Alain](https://himalayas.app/@stiffannyalain) | Fraud Analyst | Philippines |  | Dependable fraud detection specialist driving operational improvements and compliance in financial services. |
| [Syeda Sana](https://himalayas.app/@Sana_Bukhari) | Fraud Analyst | Pakistan | 30k+ USD | I investigate fraud and resolve complex customer account issues across high-volume support operations. |
| [Daniel Ybañez](https://himalayas.app/@danielybaez) | Fraud Specialist | Philippines |  | I investigate fraud, verify customers, and strengthen AML compliance in high-volume financial operations. |
| [Joseph Emmanuel Obaña](https://himalayas.app/@josephemmanuelobaa) | Fraud Analyst | Philippines |  | Fraud Analyst focused on transaction monitoring, KYC verification, and AML/CTF investigations to stop financial crime. |
| [Pradana Hari](https://himalayas.app/@pradanahari) | Fraud Operations Specialist | Indonesia | 20000k+ IDR | Fraud Operations Specialist at PT. Honest Financial Technologies, detecting synthetic identities and verifying high-risk credit card applications. |
| [Maximillian Perez](https://himalayas.app/@maximillianperez) | Compliance Investigator | Philippines |  | Results-driven fraud investigations expert with a focus on financial crimes. |
| [Aritra Mondal](https://himalayas.app/@aritramondal2) | Investigator | India |  | Investigation specialist focused on fraud detection, chargeback resolution, and risk mitigation. |
| [Kyle Dretsch](https://himalayas.app/@kyledretsch) | Fraud Investigator | United States |  | Experienced insurance fraud investigator driving process improvements and data-driven results. |
| [Pearl Michelle Empestan](https://himalayas.app/@pearlmichelleempesta) | Customer Service | Philippines | 375k+ PHP | Customer service and fraud professional at SUTHERLAND who investigated fraud claims and supported Concora financial account customers. |

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