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Senior Risk Analyst/Fraud Investigator

$30/hr Starting at $200


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 processes, and analyze high-risk activities. Skilled in Excel, VBA, data analytics, high-risk country reviews, and digital fraud trend spotting.

Keywords: fintech risk, fraud detection, data analytics, workflow automation, global/GCC experience.

About

$30/hr Ongoing

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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 processes, and analyze high-risk activities. Skilled in Excel, VBA, data analytics, high-risk country reviews, and digital fraud trend spotting.

Keywords: fintech risk, fraud detection, data analytics, workflow automation, global/GCC experience.

Skills & Expertise

AnalyticsFraud AnalysisFraud MitigationFraud PreventionRisk AnalysisRisk Management

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