Amal J.
Fraud Detection, Risk Management, Data Entry, Customer service, Admin
Risk & Operations Specialist with over 10 years of experience across fraud detection, merchant risk management, training, and project execution in global organisations including PayPal, Amazon, and Accenture. Proven expertise in end-to-end transaction monitoring, chargeback analysis, and AML compliance, with a sharp focus on safeguarding financial integrity and improving customer experience. Skilled in leading cross-functional projects, designing training programs, and onboarding new teams to meet operational goals in high-risk environments. Adept at developing SOPS, conducting quality audits, and facilitating global learning interventions in partnership with curriculum designers and SMES. Recognized for balancing business risk with service excellence, and for being a reliable team leader, SME, and proactive problem-solver. Fluent in English, with a strong commitment to accuracy, confidentiality, and operational efficiency. Pursing my Postgraduate Diploma in Management (Finance) and MBA in Digital Marketing. Currently seeking freelance or remote roles in data entry, admin coordination, risk analysis, training support, or email handling, where detail matters and deadlines count
Earnings and projects
Last 6 months ÷ 6
Last 6 months: $2.2k
Billed in all: $2,328$2.3k
$2.2k in the last 6 months
Earnings, last 30 days
Skill rankings: Top 25% in Data Entry
Ranked by MRR among everyone on Upwork with the skill.
- #15Enterprise Risk Management58 freelancers · 🇮🇳 #3Top 26%🇮🇳#3 of 10
- #79Governance, Risk Management & Compliance269 freelancers · 🇮🇳 #9Top 29%🇮🇳#9 of 26
- #111Fraud Mitigation225 freelancers · 🇮🇳 #7Top 49%🇮🇳#7 of 12
- #142Risk Assessment540 freelancers · 🇮🇳 #10Top 26%🇮🇳#10 of 40
- #7,995Administrative Support27,852 freelancers · 🇮🇳 #199Top 29%🇮🇳#199 of 734
- #11,572Customer Service37,168 freelancers · 🇮🇳 #149Top 31%🇮🇳#149 of 584
- #13,556Data Entry53,630 freelancers · 🇮🇳 #454Top 25%🇮🇳#454 of 2,178