Davit S.
Trust & Safety Team Lead, ID Document Review
Results-driven Trust & Safety Team Lead with extensive experience in identity verification, ID document review, and fraud prevention across digital platforms. Proven track record of leading high-performing teams, improving operational productivity, and strengthening fraud detection processes to reduce platform risk. Skilled in investigating suspicious activity, conducting KYC and identity verification reviews, and implementing anti-fraud controls for customer and payment security. Experienced in monitoring risk operations, supporting payment performance initiatives, and collaborating across teams to improve compliance and user trust. Strong background in customer support, escalation handling, project risk management, and process optimization within fast-paced environments. Recognized for analytical thinking, attention to detail, and the ability to balance security, compliance, and customer experience.
Earnings and projects
Last 6 months ÷ 6
Last 6 months: $16k
$16k in the last 6 months
Across 18 contracts
Earnings, last 30 days
Skill rankings: Top 2% in Google Docs
Ranked by MRR among everyone on Upwork with the skill.
- #11Fraud Mitigation225 freelancers · 🇧🇬 #1Top 5%🇧🇬#1 of 2
- #21Project Risk Management414 freelancers · 🇧🇬 #1Top 5%🇧🇬#1 of 4
- #22Fraud Detection629 freelancers · 🇧🇬 #1Top 3%🇧🇬#1 of 4
- #37Document Review937 freelancers · 🇧🇬 #1Top 4%🇧🇬#1 of 4
- #51Google Slides1,290 freelancers · 🇧🇬 #1Top 4%🇧🇬#1 of 3
- #147Google Docs8,007 freelancers · 🇧🇬 #2Top 2%🇧🇬#2 of 7
- #249Google Sheets9,300 freelancers · 🇧🇬 #2Top 3%🇧🇬#2 of 18