Jérémy L.

Jérémy L. has extensive experience in fraud detection and investigation within the cybercrime networks. With roles in companies such as Oneytrust and FIA-NET, Jérémy has specialized in analyzing transactions, monitoring alerts, optimizing fraud detection tools, and staying updated on new fraud techniques. Jérémy has also managed disputes, provided information to users to prevent fraud and identity theft, and ensured compliance with regulations such as CNIL. As a Contrôleur expert, Jérémy has been responsible for analyzing transactions, detecting anomalies, and applying control procedures to combat fraud effectively.