Jolan A.
Fraud and Compliance Analyst | 8+ Years in Compliance
I help organizations turn complex, high-pressure customer and compliance issues into clear, accurate resolutions — built on 8+ years of experience across Upwork, Wells Fargo, Capital One, and HSBC. My background spans customer support, fraud investigation, AML/KYC compliance, and escalation management. I'm comfortable handling high volumes of cases without losing accuracy, communicating clearly with both technical and non-technical users, and working independently in fully remote environments. What I bring: • Strong written and verbal English communication • Daily, hands-on Zendesk experience • Patience and clarity when explaining processes to users with varying levels of technical confidence • Proven ability to prioritize, document, and follow through on cases until full resolution • A calm, solution-focused approach to escalations and difficult conversations I'm currently exploring remote customer support, operations, and compliance-focused roles, ideally with international or US/UK/EU-based teams.
Earnings and projects
An estimate from an earlier read
Last 6 months: $16k
Billed in all: $98,037$98k
$5.2k in the last 6 months
Across 12 contracts
Earnings, last 30 days
No data since Nov 5, 2026.
Skill rankings: Top 2% in Data Entry
Ranked by MRR among everyone on Upwork with the skill.
- #12Fraud Mitigation225 freelancers · 🇵🇭 #7Top 5%🇵🇭#7 of 135
- #23Fraud Detection629 freelancers · 🇵🇭 #13Top 4%🇵🇭#13 of 400
- #32Risk Management794 freelancers · 🇵🇭 #3Top 4%🇵🇭#3 of 94
- #76Product Knowledge2,128 freelancers · 🇵🇭 #39Top 4%🇵🇭#39 of 1,267
- #79Communication Etiquette1,807 freelancers · 🇵🇭 #33Top 4%🇵🇭#33 of 1,003
- #272Zendesk5,908 freelancers · 🇵🇭 #117Top 5%🇵🇭#117 of 2,921
- #414Email Communication14,123 freelancers · 🇵🇭 #177Top 3%🇵🇭#177 of 6,862
- #469Email Support14,954 freelancers · 🇵🇭 #245Top 3%🇵🇭#245 of 8,734