Alina M.
Fraud Prevention Specialist | KYC/AML | Trust & Safety | Customer Ops
Bringing extensive experience in Customer Support, Fraud Prevention, Identity Verification, Sales, Customer Care, Training Development, Team Building, Negotiation, and Conflict Resolution acquired within both start-up and high-growth international companies. I am an adaptable, efficient, and responsible professional with excellent interpersonal and communication skills, capable of working effectively in fast-paced and deadline-oriented environments. I have more than 15 years of experience in customer-facing and support roles, including over 8 years working with global platforms and international teams. My background combines customer service excellence with fraud prevention, compliance support, and operational workflows. Areas of experience include: - Customer Support via chat, email, and ticketing systems - Handling order issues, refunds, replacements, shipping inquiries, complaints, returns, and customer escalations - Reviewing and verifying identity documents from all over the world - Detecting suspicious activity and fraud patterns - Supporting compliance and risk mitigation processes - KYC/AML procedures - Account verification workflows - Payment processing and modification of orders/payments (including Klarna) - Conflict resolution and customer issue handling - Team workflow supervision (14 colleagues) - Preparation of comprehensive monthly management reports - Strong organizational and multitasking skills developed in deadline-oriented environments Computer Skills: Zendesk (Zopim) LiveAgent Intercom Slack Trello MS Office / Google Sheets Basic WordPress & Ashop knowledge TecDoc I am interested in opportunities that will allow me to further strengthen my existing skills while contributing with professionalism, adaptability, and a customer-focused approach.
Earnings and projects
Last 6 months ÷ 6
Last 6 months: $7k
Billed in all: $133,740$134k
$1.4k in the last 6 months
Across 34 contracts
Earnings, last 30 days
Skill rankings: Top 12% in Know Your Customer
Ranked by MRR among everyone on Upwork with the skill.
- #20Know Your Customer168 freelancers · 🇲🇩 #1Top 12%🇲🇩#1 of 2
- #23Anti-Money Laundering185 freelancers · 🇲🇩 #1Top 12%🇲🇩#1 of 2
- #49Document Analysis294 freelancers · 🇲🇩 #1Top 17%🇲🇩#1 of 2
- #55Project Risk Management414 freelancers · 🇲🇩 #1Top 13%🇲🇩#1 of 1
- #63Fraud Mitigation225 freelancers · 🇲🇩 #1Top 28%🇲🇩#1 of 2
- #69Risk Assessment540 freelancers · 🇲🇩 #1Top 13%🇲🇩#1 of 1
- #77Supervision392 freelancers · 🇲🇩 #1Top 20%🇲🇩#1 of 2
- #81Due Diligence667 freelancers · 🇲🇩 #1Top 12%🇲🇩#1 of 1