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Filter by visa requirements
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IR
Paraguay22k-28k USD
Economics student with 2 years of experience in national and international financial companies
Experience
NCBusiness Development Representative
Novel Capital
Sep 2024 - Present (1 year 2 months)
Anti-Fraud Analyst
DERIV
Feb 2024 - Oct 2024 (8 months)
AML Compliance
INTERFISA BANK
Aug 2022 - Feb 2023 (6 months)
Student Intern
LATE – ADVERTISING AGENCY
Dec 2020 - Jan 2021 (1 month)
Experienced Customer Support Specialist with a focus on data analysis.
Experience
Retail Fraud Specialist
JP Morgan Chase
Jul 2020 - Present (5 years 4 months)
Customer Support Specialist
Arise Portal
Dec 2019 - Jun 2022 (2 years 6 months)
Part Time Store Manager
Carter’s Retail Company
Jun 2018 - Dec 2020 (2 years 6 months)
LS
Latvia36k-48k EUR
Senior Compliance Specialist | KYC & AML Expertise | Training | Quality Control Specialist
Experience
KYC Quality Control Specialist
GoCardless
May 2023 - Present (2 years 6 months)
Compliance Analyst
RC
Philippines9k-10k USD
Multiskilled pro in data entry, claims, support, healthcare, CRM & insights-driven problem solving.
Experience
SBLead Generation | Date Entry Specialist
SBOVACOM
Nov 2024 - May 2025 (6 months)
Complaints Specialist
Financial crime and compliance specialist with 15+ years’ banking experience.
Experience
NAFinancial Crime Associate
NAB
Jan 2023 - Present (2 years 10 months)
NAAssociate, Complex Lending
NAB
Jan 2020 - Jan 2023 (3 years)
NAAnalyst, Rapid Lending
AML coordinator focused on compliance, risk mitigation, and continuous improvement.
Experience
AML Coordinator
Coolbet
Oct 2022 - Present (3 years 1 month)
Senior Customer Support Specialist
Coolbet
Jun 2021 - Oct 2022 (1 year 4 months)
FHResults-driven risk management and data analysis professional with 22 years experience.
Experience
Policy Enforcement Specialist
ByteDance
Nov 2023 - Mar 2025 (1 year 4 months)
QA Subject Matter Expert (SME)
ByteDance
Feb 2022 - Nov 2023 (1 year 9 months)
Trust & Safety Quality Assurance
ByteDance
Nov 2020 - Feb 2022 (1 year 3 months)
Senior AI/ML engineer specializing in production ML, fraud detection, and LLMs.
Experience
Senior AI/ML Engineer
Dentsu
Jan 2023 - Present (2 years 10 months)
AI/ML Engineer
Accenture
Dec 2021 - Jan 2023 (1 year 1 month)
Machine Learning Engineer
Accenture
Jun 2017 - Dec 2021 (4 years 6 months)
OUExperienced internal auditor with a decade of finance expertise.
Experience
State Auditor (Internal Audit & Control)
LAPO Microfinance Bank Limited
Mar 2020 - Present (5 years 8 months)
Field Auditor (Internal Audit & Control)
LAPO Microfinance Bank Limited
Mar 2017 - Feb 2020 (2 years 11 months)
Developer and Data Scientist with expertise in fraud detection systems.
Experience
Risk Analyst/Data Scientist
Cloudwalk (Infinitepay)
Apr 2024 - Present (1 year 7 months)
Full-Stack Developer
Viveo (Humania)
Jul 2023 - Apr 2024 (9 months)
Full-Stack Developer
Projetos Driven
Sep 2022 - Jul 2023 (10 months)
SUDedicated Senior Process Associate with expertise in data analysis.
Experience
Senior Process Associate (Google AdWords)
Wipro
Apr 2022 - Aug 2024 (2 years 4 months)
Senior Payment Specialist focused on accurate payments, Excel, and claims processing.
Experience
LGSenior Payment Specialist
Lincoln Financial Group
Oct 2022 - Jul 2025 (2 years 9 months)
AMDelivery Driver
Amazon
Apr 2019 - Oct 2022 (3 years 6 months)
RAFinancial Processing Associate
Randstad
PT
India1k-2k USD
Analytical Finance Analyst with expertise in claims processing and fraud investigations.
Experience
Sr. Human Resource Operations Specialist
UPS Supply Chain Solutions
Jul 2023 - Nov 2024 (1 year 4 months)
Store Manager
Raymond
Dec 2019 - Jan 2020 (1 month)
Seasoned banking professional with expertise in risk assessment and compliance.
Experience
Associate Vice President – De-risking Compliance and Controls
HSBC
Jul 2020 - Oct 2024 (4 years 3 months)
Senior Manager – Sales Quality: Audit
HSBC
Apr 2012 - Jun 2020 (8 years 2 months)
Manager – Sales Coaching & Training to Front line
HSBC
Jun 2010 - Apr 2012 (1 year 10 months)
I am a Customer Support Specialist with 5+ years in fintech and payments, resolving issues and improving experience.
Experience
UBOffice Operation Support Specialist
Uber
Oct 2023 - Present (2 years 1 month)
KTL2 Customer Support Specialist
Kuda Technologies
Jun 2021 - Oct 2023 (2 years 4 months)
LCExperienced data scientist specializing in predictive modeling and analytics.
Experience
Senior Manager (Lead model developer)
Bank of Nova Scotia
Jun 2022 - Present (3 years 5 months)
Senior Data Scientist
Deloitte
Jul 2018 - Jun 2022 (3 years 11 months)
Model Validation Specialist
Bank of Montreal
Nov 2016 - Jun 2018 (1 year 7 months)
India60k-80k USD
Fraud prevention analyst
Experience
REFincrime analyst
Revolut
Mar 2024 - Sep 2024 (6 months)
ADBanking and Finance professional
Experience
TLSenior Manager - Operations & Collections
Terra Motors Finance Pvt Ltd
Jun 2023 - Present (2 years 5 months)
ACManager - Trade Finance | Accounts AP & AR
Aarti Group of Companies
Apr 2015 - Jun 2023 (8 years 2 months)
AMSelf-motivated and determined customer service professional with a decade of experience.
Experience
Client Experience Associate
Webhelp
Nov 2022 - Jul 2023 (8 months)
Fraud Analyst
Teleperformance
Jul 2022 - Sep 2022 (2 months)
Verification Expert (Data Capturing)
EXL Service
Mar 2021 - Jul 2022 (1 year 4 months)
Detail-oriented professional with nearly five years in customer service.
Experience
Helpdesk Officer
Telus International Philippines
Jan 2024 - Present (1 year 10 months)
Customer Service Representative / Fraud Analyst
Telus International Philippines
Jul 2023 - Present (2 years 4 months)
Business Analyst
JP Morgan Chase
Credit Card Collections Specialist
JP Morgan Chase
Entain
Nov 2022 - Mar 2023 (4 months)
Payments and Compliance Specialist
ITLABS22
Jan 2021 - Aug 2022 (1 year 7 months)
Partner Management Specialist
Majorel
Mar 2019 - Oct 2020 (1 year 7 months)
Risk Management Specialist
Luminor Latvija
Mar 2017 - Jan 2019 (1 year 10 months)
Ubiquity
Apr 2021 - Oct 2023 (2 years 6 months)
Customer Service Representative
Teletech / UHC M&R
Sep 2020 - Nov 2020 (2 months)
Technical Support Representative
Teletech / Telstra
Jun 2016 - Sep 2020 (4 years 3 months)
NAB
Jan 2013 - Jan 2020 (7 years)
NABanking Advisor & Lending Specialist
NAB
Jan 2010 - Jan 2013 (3 years)
Fraud Prevention & Chargeback Specialist
Agoda.com
Jan 2015 - Jul 2020 (5 years 6 months)
Collections Specialist
Agoda.com
Jan 2013 - Jan 2015 (2 years)
Data Scientist
Stripe
Oct 2015 - Jun 2017 (1 year 8 months)
Internal Control Officer
LAPO Microfinance Bank Limited
Jun 2015 - Feb 2017 (1 year 8 months)
Relationship Manager (Retail Banking)
Keystone Bank Limited
Jan 2014 - May 2015 (1 year 4 months)
Accountant
Ceven Industries Limited (CIL)
Mar 2013 - Dec 2013 (9 months)
Oct 2021 - Aug 2022 (10 months)
AJFund Contributions Processor
Ajilon
Nov 2019 - Jan 2020 (2 months)
Data/Order Entry Clerk
MBCI
Jun 2017 - Mar 2019 (1 year 9 months)
Fraud Investigation and Risk Officer
HSBC
May 2006 - Jun 2010 (4 years 1 month)
Assistant Manager: Credit Underwriting
HSBC
Mar 2002 - May 2006 (4 years 2 months)
CBT Center Technician
Joint Admission and Matriculation Board
Mar 2020 - May 2021 (1 year 2 months)
Biostatistician
Princess Margaret Hospital
May 2010 - Aug 2011 (1 year 3 months)
Statistical Analyst (Co-op Intern)
University of Alberta
May 2009 - Dec 2009 (7 months)
Manager - Trade Finance / Accounts
Noble Corporation Pvt. Ltd
Apr 2011 - Aug 2014 (3 years 4 months)
MLSenior Branch Manager - Retail Assets Credit & Collections
Mahindra Finance Ltd
Jul 2009 - Apr 2011 (1 year 9 months)
Center Manager - Mortgage/Home Loan Collections
Standard Chartered Bank
Nov 2009 - Jul 2009 (-1 years 8 months)
Claims Handler
EXL Service
Mar 2019 - Mar 2021 (1 year 11 months)
Technical Support Agent
iiNet
Jan 2017 - Jan 2019 (2 years)
Virtual Assistant
Freelance
Dec 2022 - Present (2 years 11 months)
Customer Service Representative / Flex Trainer
Teleperformance Philippines
Sep 2021 - Present (4 years 2 months)
Customer Service Representative
Inspiro Relia Group Company
Dec 2020 - Present (4 years 11 months)
