Jan
KYC Analyst, Fraud Analyst, Customer Support, Lead Generation Specialist
Verified
With Timeproof
Overview
Looking for part-time work (4 hours/day)
at $4.95/hour ($480.00/month)
Bachelor of Science in Business Administration Major in Marketing
Last Active
July 7th, 2026 (16 days ago)
Member Since
February 11th, 2018
Profile Description
Experienced fraud and customer operations professional with a background in Anti-Fraud Analysis, KYC compliance, Fraud and Claims investigation, Lead Generation, and Customer Service. Proficient in risk assessment, identity verification, enhanced due diligence, fraud detection, case management, and customer relationship management. Known for strong analytical thinking, attention to detail, and the ability to deliver excellent customer experiences while protecting business interests and ensuring regulatory compliance.
Top Skills
Customer Support
Experience: 2 - 5 years
Customer Support » Customer Service » Fraud detection
Experience: 2 - 5 years
Other Skills
Basic Information
- Age
- 30
- Gender
- Male
- Website
- Sign Up with Pro Account to View
- Address
- Dasmarinas, Cavite
- Tests Taken
- IQ
- Score: 109
- DISC
- Dominance: 37
- Influence: 20
- Steadiness: 30
- Compliance: 13
- English
- C2(Advanced/Mastery)
- Government ID
- Sign Up with Pro Account to View
“My business would not be able to go forward if it was not for them”
Gaurab - Adhikari
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