Frederic C.

Senior Fincrime Investigations Analyst

Frederic C. is a seasoned professional with extensive experience in risk analysis and customer support roles within the financial services and technology sectors. Currently serving as a Senior FinCrime Investigations Analyst at Payoneer since May 2013, Frederic C. is responsible for investigating and mitigating financial crimes. Previous positions at Payoneer include Senior Risk Analyst and a key role in the Risk Tier2 department, focusing on high-risk activities and providing multi-language customer support. Prior to Payoneer, Frederic C. worked at Trade FXL as a Customer Support representative, Webologic as a Shift Manager for online casino support, Arrow ECS France as an Assistant Manager of customer service, and Sheraton Hotels & Resorts as a Restaurant Shift Manager. Multifaceted skills developed include fraud investigation, multilingual support, customer service management, and operational oversight.

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