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Chajana Jane L.

Chajana Jane L.

KYC and Risk Analyst | Fraud Investigator | Dispute specialist

Risk analyst with a strong background in customer support, KYC/AML verification, and fraud prevention. I have hands-on experience handling high-risk cases, investigating credit card fraud, account takeovers (ATO), and scams. I’m skilled at identifying suspicious activity, assessing potential risks, and helping protect both businesses and customers. I also believe in providing clear, friendly, and empathetic support while ensuring compliance with company policies and regulatory requirements.

🇵🇭Cainta, Philippines$10/hr75% JSS5.00 (6)Since Sep 2021
GlobeUpwork

Earnings and projects

MRR
$1.5k

Last 6 months ÷ 6

World#31,973 / 412k
🇵🇭Country#4,690 / 56.3k
Revenue, last 30 days
$1.3k

Last 6 months: $9k

Total earnings
$47k

Billed in all: $49k

World#80,462 / 412k
🇵🇭Country#12,782 / 56.3k
Per project
$12k

$4.5k in the last 6 months

World#13,095 / 412k
🇵🇭Country#2,961 / 56.3k
Projects, last 6 months
2

Across 3 contracts

0% fixed100% hourly
World#88,918 / 412k
🇵🇭Country#8,168 / 56.3k
Projects in all
4

Across 7 contracts

14% fixed86% hourly
World#283,741 / 412k
🇵🇭Country#28,379 / 56.3k

Earnings, last 30 days

$48.8k+$1.3k earned in the last 30 daysBilled in all, before Upwork's fee · drag across the chart to see what was earned in any stretch
$47k$48k$49kOct 8Oct 23Nov 7

Skill rankings: Top 7% in Financial Risk

Ranked by MRR among everyone on Upwork with the skill.

  1. #10Financial Risk136 freelancers · 🇵🇭 #5Top 7%
  2. #26Transaction Processing238 freelancers · 🇵🇭 #13Top 11%
  3. #34Risk Analysis372 freelancers · 🇵🇭 #11Top 9%
  4. #44Fraud Mitigation225 freelancers · 🇵🇭 #30Top 20%
  5. #89Document Review937 freelancers · 🇵🇭 #18Top 9%
  6. #97Fraud Detection629 freelancers · 🇵🇭 #70Top 15%
  7. #156Customer Engagement1,530 freelancers · 🇵🇭 #70Top 10%
  8. #164Customer Onboarding1,245 freelancers · 🇵🇭 #35Top 13%