All Services Administrative & Secretarial Financial Crime Analyst $12/hr · Starting at $25 Experienced Operations Associate with a demonstrated history of working in the Financial Services industry. Skilled in financial crime: AML, fraud (card fraud, ID fraud, APP fraud, phishing incidents, EDD as also in Mentoring and Customer Service. About $12/hr · Ongoing Download Resume Experienced Operations Associate with a demonstrated history of working in the Financial Services industry. Skilled in financial crime: AML, fraud (card fraud, ID fraud, APP fraud, phishing incidents, EDD as also in Mentoring and Customer Service. Skills & Expertise Administrative AssistantFinancial ServicesMentoringOperations Management 0 Reviews This Freelancer has not received any feedback. Browse Similar Freelance Experts MentorsAdministrative AssistantFinancial ServicesOperations Managers