# Hire the best remote Fraud Screening employees

Discover 174 remote Fraud Screening workers who are looking for their next full-time, part-time or freelance opportunity on Himalayas.

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

## 174 remote workers

| Person | Role | Location | Salary expectations | Intro |
| --- | --- | --- | --- | --- |
| [Edith Corona](https://himalayas.app/@edithcorona1) | Fraud Operations Specialist | United States | 65k+ USD | Dedicated banking professional with 8 years of experience working across multiple financial institutions. |
| [akshay solanki](https://himalayas.app/@akshaysolanki2) | Fraud Prevention Analyst | India |  | I’m an AML/CFT and fraud prevention professional specializing in transaction monitoring, KYC risk reviews, and SAR/STR escalation. |
| [Bhagyasree Banerjee](https://himalayas.app/@bhagyasreebanerjee) | Fraud Specialist | India |  | Fraud & compliance specialist with 6+ years in AML/KYC, transaction monitoring, sanctions screening, and risk assessment. |
| [Ritwik Shastri](https://himalayas.app/@ritwikshastri) | Fraud Risk Analyst | India |  | I investigate fraud, financial crime, and payment risk to protect customers and reduce losses. |
| [Andrei Toma](https://himalayas.app/@andreitoma) | Fraud Analyst | Romania | 30k+ EUR | I investigate fraud, payments risk, and AML/KYC compliance across iGaming and financial services. |
| [Mithun Das](https://himalayas.app/@mithundas) | Fraud Prevention Agent | India |  | Fraud Prevention Representative specializing in KYC/AML compliance and identity risk reduction. |
| [Akindele Temi](https://himalayas.app/@akindeletemi) | AML Compliance Specialist | Nigeria |  | I’m an AML & Compliance Analyst specializing in transaction monitoring, fraud investigations, and KYC/CDD for fintechs. |
| [Sulaiman Tidjani](https://himalayas.app/@sulaimantidjani) | Transaction Monitoring Analyst | Malaysia | 41k+ USD | Senior Transaction Monitoring Analyst at LaunchGood who cut fraud loss rates by 98% and investigation time by 50%. |
| [Nanda Kumar](https://himalayas.app/@nandakumar4) | Fraud Prevention Analyst | India | 1034k+ INR | Fraud prevention and AML SME at Blinkit, designing controls to reduce card fraud, account takeover, and identity theft. |
| [Keila Chacón](https://himalayas.app/@keilachacn) | Fraud Analyst | Colombia |  | Senior fraud and financial crimes analyst leading SAR/STR investigations, OFAC screening, and fraud risk automation. |
| [Solomon Victor](https://himalayas.app/@solomonvictor) | Fraud Analyst | India |  | Senior Associate in Fraud & Transactional Risk Operations specializing in AML and transaction monitoring. |
| [Chukwudi Godwin](https://himalayas.app/@chukwudigodwin) | AML Fraud Analyst | United States | 85k-100k USD | AML/EDD Analyst at Guidehouse investigating high-risk accounts and using FinCEN SAR data to uncover emerging fraud typologies. |
| [Pedro Marques](https://himalayas.app/@pedromarques1981) | Risk Analyst | Bulgaria |  | Fraud, risk and payments analyst protecting revenue while improving customer experience. |
| [Avinash Singh](https://himalayas.app/@avinashsingh6) | Banking Operations Analyst | India |  | I investigate financial crime risks through KYC, AML reviews, sanctions screening, and fraud prevention. |
| [Huey Yi](https://himalayas.app/@hueyyi) | Transaction Monitoring Analyst | Singapore | 60k+ SGD | Transaction Monitoring Analyst at You Technologies Group investigating suspicious transactions and escalating high-risk cases. |
| [Slash Soanes](https://himalayas.app/@slashsoanes) | Fraud Analyst | India |  | I investigate fraud, resolve customer risk cases, and strengthen AML controls for global clients. |
| [Saurabh Singh](https://himalayas.app/@saurabhsingh32) | Financial Crime Prevention | India | 1179k+ INR | Risk & Fraud Prevention leader at iEnergizer, turning investigator insights into automated detection requirements. |
| [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. |
| [Rahuldev Mallick](https://himalayas.app/@rahuldevmallick) | Financial Crime Analyst | India |  | I prevent financial crime through transaction monitoring, AML investigations, and fraud detection. |
| [Geo User](https://himalayas.app/@Quepasageo) | Fraud Analyst | Costa Rica |  | I investigate fraud risk, ensure regulatory compliance, and lead customer service teams. |

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