Maria

Fraud Specialist

45 ID PROOF
With Timeproof
contact
mark as hired

Overview

Looking for full-time work (9 hours/day)

at $4.32/hour ($936.00/month)

Bachelors degree

Last Active

July 2nd, 2026 (6 days ago)

Member Since

January 2nd, 2025

Profile Description

I am a dedicated Fraud Risk Specialist with more than 16 years of experience in fraud detection, prevention and investigation.
My expertise includes analyzing complex data to identify fraud patterns and managing high-risk cases.
With a strong understanding of industry regulations and a proactive approach to emerging threats, I am committed to driving continuous improvements in fraud risk management and ensuring operational integrity at every level.

Top Skills

Experience: 5 - 10 years

Experience: 5 - 10 years

Other Skills

Experience: 6 months - 1 year

Basic Information

Age
46
Gender
Female
Website
Sign Up with Pro Account to View
Address
Tests Taken
None
Government ID
Sign Up with Pro Account to View

“I have one of the best VAs I've had in a long time...she's been amazing”

Davonna Willis

SEE MORE REAL RESULTS

“That has been a game changer for me”

- Jason Tonioli

Onlinejobs.ph "ID Proof" indicates if "they are who they say they are".

It DOES NOT indicate skill level.

ID Proof scores are 0 - 99 with 99 being the best. It is calculated based on dozens of data points.

It's intended to help employers know who they're talking to is real, and not a fake identity.

Read More »