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Skills

  • Analytics
  • Fraud Analysis
  • Fraud Mitigation
  • Fraud Prevention
  • Risk Analysis
  • Risk Management

Services

  • Senior Risk Analyst/Fraud Investigator

    $30/hr Starting at $200 Ongoing

    Dedicated Resource

    Experienced Senior Risk Analyst and Fraud Investigator with a background in both GCC and global fintech companies. I help payment providers and digital businesses detect and prevent fraud, automate risk...

    AnalyticsFraud AnalysisFraud MitigationFraud PreventionRisk Analysis

About

Here’s a professional BIO for your Guru.com profile, tailored for a Senior Risk Analyst and Fraud Investigator with GCC and global fintech experience:

I am a Senior Risk Analyst and Fraud Investigator with a proven track record in global fintech and payment service providers. My career spans both GCC and international markets, where I’ve helped companies detect and prevent fraud, optimize risk scoring, and automate critical analysis workflows. Skilled in data analytics, Excel VBA automation, and digital risk reporting, I deliver fast, actionable insights for businesses facing advancing fraud threats.

I am passionate about using smart technologies and data-driven methods to help clients reduce exposure, cut losses, and stay ahead of new risks. Outside of work, I enjoy gaming, technology tinkering, and creating digital content to share industry knowledge.

Ready to partner with clients who value trust, speed, and practical results in risk and fraud management.

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