Request and review EDD documents from high-value clients and risk-analyze transactions.
Perform sanctions, PEP, and adverse media screening to identify potential fraud.
Collaborate with cross-functional teams like Product, Compliance, and Data Science to enhance KYC strategies.
Blue Cube Services Ltd. provides EDD specialists for a leading digital assets software platform. The company is a growing contractor-based team with a global remote workforce, focusing on compliance and fraud prevention.
Lead multiple projects simultaneously across departments, delivering on time, within scope, and on budget
Own end-to-end project delivery: planning, solution design, budgeting, resource allocation, and risk management
Analyze workflows and business processes to identify inefficiencies and translate them into actionable requirements
INFUSE is a demand generation company providing solutions to B2B organizations. With a global team operating across more than 60 countries, the company has been recognized multiple times on the Inc. 5000 list and has received over 60 other industry awards, including Inc. Best Workplaces.
Monitor market participants using Similarweb, Google Ads, ad libraries, public web data, and manual website reviews.
Review websites, landing pages, ads, traffic sources, user journeys, checkout pages, and payment flows.
Organize findings into structured documentation packages for internal review and maintain accurate trackers.
Ruby Labs is a leading tech company that creates and operates innovative consumer products across health, education, and entertainment industries. The company fosters a fast-paced, ambitious culture where individuals can grow and thrive.
Analyze and resolve functional incidents in a live Microsoft Dynamics 365 Business Central ERP.
Gather new business requirements and propose improvements for ERP processes.
Collaborate with support, development, and business teams in an international environment.
Talan is an international consulting group specializing in innovation and business transformation through technology. With over 7,200 consultants in 21 countries and a turnover of €850M, they deliver future-ready solutions and are on track to reach €1 billion in revenue.
Guide the delivery of projects for clients, ensuring successful implementation and post-Go-Live monitoring.
Analyze and represent client processes, conduct functional analysis, system testing, and UAT.
Manage project risks, certify deliverable quality, and intercept client needs for business development.
IUNGO is a market leader providing solutions to improve Supply Chain Collaboration through its innovative software platform. Born from a spin-off of the University of Modena and Reggio Emilia, the company holds 3 international patents, has 415 clients and 150,000 activated suppliers in 44 countries, and fosters a collaborative culture with structured feedback, training plans, and well-being initiatives.
Lionbridge is a company that provides AI data training services. They are a large organization with a global presence, offering flexible freelance projects.
Evaluate AI-generated responses for accuracy, grammar, and cultural relevance.
Identify issues and provide refined, high-quality rewritten responses.
Create natural prompts and responses in Hindi to improve conversational datasets.
Welo Data, part of Welocalize, is a global AI data company with 500,000+ contributors delivering high-quality, ethical data to train the world’s most advanced AI systems. They're building smarter, more human AI with a diverse community in 100+ countries.