Hire the best remote Identity Abuse Detection employees

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

Identity Abuse Detection

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12 remote workers

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Ugochi Ezechinyere-Otuka@ugochiezechinyere-ot

Nigeria

AI Safety Specialist Fraud Analyst Content Moderation Fraud Investigation

Trust & Safety specialist with 5 years investigating CSAM, fraud, and identity abuse to protect vulnerable users.

Princess Echanes@princessechanes

Philippines

Identity Management Specialist Fraud Prevention Analyst Fraud Analysis Fraud Prevention

Identity fraud prevention specialist with deep expertise in account verification and risk management.

Experience

Troya M@troyam

United States

Anti Fraud Specialist KYC Analyst Fraud Detection Fraud Management

Fraud Analyst specializing in transaction monitoring, identity verification, and KYC/AML risk reduction.

Experience

Mohammed Majid@mohammedmajid

India

Risk Analyst Data Analyst Transaction Monitoring Investigation

Experienced Fraud Analyst with expertise in investigating suspicious activity.

Experience

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Himalayas

Prasanna Kumar Bavarapu@prasannakumarbavarap

India

Fraud Detection and Prevention Healthcare Compliance Auditing & Compliance Identity Verification

Compliance professional with 4+ years of experience in fraud prevention, IDV, basic KYC onboarding, compliance operations, and SQL data analysis.

Elena Camelia Dinoiu@elenacameliadinoiu

Romania

Incident Manager Fraud Analyst Fraud Investigation Fraud Detection

Fraud Investigation Analyst specializing in transaction analysis, identity verification, and SQL-driven investigations to prevent fraud.

Experience

Shorya Bhati@shoryabhati

India

Compliance Analyst Risk Analyst Fraud Detection Risk Analysis

Fraud and abuse prevention specialist with strong investigative skills.

Experience

Hemakanth Mocharla@hemakanthmocharla

India

Fraud Investigator Risk Analyst SQL SharePoint

Analytical abuse business specialist focused on data-driven fraud detection and prevention.

Experience

Rutuja Kadam@rutujakadam

India

Fraud Analyst KYC Analyst KYC Banking Operations

Experienced process associate with expertise in KYC and fraud operations.

Experience

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Himalayas

thanusha bm@thanushabm

India

Trust & Safety Analyst Fraud Analyst Fraud Investigation Spam Detection

I’m a Trust & Safety specialist specializing in fraud detection and AI/content authenticity investigations across high-volume platforms.

Experience

Joseph Emmanuel Obaña@josephemmanuelobaa

Philippines

Fraud Prevention Analyst KYC AML Analyst Fraud Analysis Transaction Monitoring

Fraud Analyst focused on transaction monitoring, KYC verification, and AML/CTF investigations to stop financial crime.

Prakash Sinha@prakashsinha2

India

Trust & Safety Management Abuse Investigation Remote Policy Enforcement

Senior trust and safety specialist scaling abuse detection, policy enforcement, and QA for enterprise messaging platforms.

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Hire the best remote Identity Abuse Detection employees

Finding relevant remote workers

12 remote workers

Finding relevant remote workers