# Hire the best remote Fraud Rule Refinement employees

Discover 23 remote Fraud Rule Refinement workers who are looking for their next full-time, part-time or freelance opportunity on Himalayas.

Source: https://himalayas.app/talent/fraud-rule-refinement

## 23 remote workers

| Person | Role | Location | Salary expectations | Intro |
| --- | --- | --- | --- | --- |
| [Shiva Shankari](https://himalayas.app/@shivashankari) | Fraud Manager | United States |  | Risk and fraud leader driving data-driven strategies to prevent payment fraud. |
| [Tebogo Kgopisi](https://himalayas.app/@tebogokgopisi) | Fraud Analyst | South Africa | 300k-500k USD | Seasoned fraud analyst specializing in AML investigations and fraud rule optimization. |
| [Sathish S](https://himalayas.app/@sathish) | Risk Analyst | India | 90k-100k USD | I am a fraud analytics manager specializing in detection and prevention of fraud. |
| [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. |
| [Adrian Gatmaitan](https://himalayas.app/@arcgatmaitan) | Fraud Analytics Specialist | Saudi Arabia | 60k+ USD | Senior fraud specialist at eMcREY, tuning FIS Memento rules and back-testing transaction data for financial institutions. |
| [Pramit Sen](https://himalayas.app/@pramitsen) | Financial Crime Analyst | India | 1215k+ INR | FinCrime Analyst at Revolut investigating money laundering and fraud across Spain and Italy and preparing SARs and STRs. |
| [Vu Thuy Linh](https://himalayas.app/@vuthuylinh) | Fraud Risk Analyst | Vietnam | 40k+ CAD | Fraud risk and AI automation specialist at Trusting Social who integrated a GenAI Fraud Agent and sped up investigations 3x. |
| [Anthony Flores](https://himalayas.app/@anthonyflores1) | Fraud Analyst | United States | 70k-85k USD | Fraud Analyst at Tithe.ly who contributed to $100K+ in annual fraud loss avoidance through transaction monitoring and risk controls. |
| [Chris User](https://himalayas.app/@chrisuser35) | Fraud Detection Engineer | United States |  | I build fraud decisioning and analytics systems that protect payment customers and reduce losses. |
| [Sukanya Mohanty](https://himalayas.app/@sukanyamohanty) | Fraud Operations Manager | India |  | I investigate fraud, optimize risk controls, and scale financial crime operations. |
| [Javier C Bravo](https://himalayas.app/@javiercbravo) | Fraud Analyst | United States |  | Detail-oriented KYC & Fraud Analyst with iGaming expertise. |
| [Yallu Siri](https://himalayas.app/@yallusiri) | Fraud Specialist | India |  | Card fraud specialist delivering real-time transaction risk decisions and fraud rule engineering to cut false positives. |
| [Kayla Mccroy](https://himalayas.app/@kaylamccroy) | Fraud Analyst | United States | 90k+ USD | Fintech Credit Risk Specialist at Intuit, triaging fraud alerts and preparing SAR filings to support BSA and AML compliance. |
| [Anastasia Fiskova](https://himalayas.app/@anastasiafiskova) | Fraud Analyst | Spain |  | Anti-Fraud Analyst and Data Analyst building anti-fraud systems, real-time monitoring, and detection logic. |
| [Ashish Bishtania](https://himalayas.app/@ashishbishtania) | Fraud Risk Analyst | India |  | I build fraud detection rules that prevent losses across payment channels. |
| [Sai Yallabandi](https://himalayas.app/@saiyallabandi) | Fraud Analyst | India |  | I lead real-time card fraud detection, risk decisioning, and merchant risk controls. |
| [Sudeshna Dutta](https://himalayas.app/@sudeshnadutta) | Fraud Analyst | India | 1433k+ INR | Fraud Analyst II at QuillBot who delivered approximately $200K in annual savings through fraud controls and payment risk strategies. |
| [Jerry Adigwu](https://himalayas.app/@jerryadigwu) | Fraud Data Analyst | Nigeria | 41k+ USD | Senior Fraud Data Analyst at a financial technology platform who reduced fraud exposure by 28% with predictive models and real-time rules. |
| [Karla User](https://himalayas.app/@karlauser5) | Fraud Analyst | United States | 90k+ USD | Fraud Analyst Representative at State Department FCU who saved over $1.3 million from credit and debit card fraud. |
| [Damaris Carolina Alvarez Pereira](https://himalayas.app/@damariscarolinaalvar) | Fraud Prevention | Spain | 30k+ EUR | Fraud prevention specialist at Diusframi who validates Visa and Mastercard fraud alerts and chargebacks. |

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