I am a Risk & Fraud Analyst Team Lead with over 10 years of experience in fraud detection, risk management, transaction monitoring, sports trading, and compliance operations. Throughout my career, I have successfully led teams, investigated suspicious activities, analyzed customer behavior, and implemented fraud prevention strategies that protect businesses from financial losses.
My background includes extensive experience in risk assessment, data analysis, reporting, and customer account investigations. I am highly skilled in Microsoft Excel, Google Workspace, fraud detection systems, and various risk monitoring platforms.
As a former Sports Trader and Betting Risk Specialist, I have developed strong analytical and decision-making skills, allowing me to identify trends, assess risks, and make data-driven recommendations. I am detail-oriented, dependable, and committed to delivering accurate results while meeting deadlines.
I am currently seeking long-term remote opportunities where I can contribute my expertise in Risk & Fraud Analysis, Compliance, Data Analysis, Operations Support, Virtual Assistance, or Team Leadership roles.
If you're looking for someone who can protect your business, improve processes, and provide dependable support, let's connect,
