Работал в 6 компаниях 7 лет 8 месяцев
IT
Senior Trust & Safety Analyst
Product Madness Ukraine
IT
1 год 5 месяцев
06.2023 - 11.2024
- Responsible for integrating risk evaluation system of a new company's products
- Trained newcomers in fraud prevention techniques and risk monitoring tools, ensuring they quickly adapted to team standards
- Proficient in the active use and management of SQL databases, including writingcomplex queries, optimizing performance, and ensuring data integrity
- Created instructions and technical documentation. Allowed to increase the speed and quality of work tasks realization
- Prepared daily, weekly, and monthly reports detailing fraud trends, chargebacks, and payment issues, providing actionable insights for management. This allowed for better control of the business and efficient allocation of work resources to important tasks
Trust & Safety Analyst
Product Madness Ukraine
IT
1 год 3 месяца
03.2022 - 06.2023
- Analysis of large volumes of data to identify trends and patterns that may indicate potential risks or vulnerabilities in the system
- Development and implementation of risk management strategies to minimize potential losses and ensure the security of company operations
- Daily checks and proactive measures to determine and eliminate high-risk fraud events on the platform
- Processed refunds and voided transactions, ensuring compliance with internal protocols and minimizing financial discrepancies
Sport/Casino Risk Manager
Soft2bet
IT
1 год 6 месяцев
08.2020 - 02.2022
Activity analysis, identity verification, monitoring of all financial transactions in order to detect potentially dangerous and fraudulent activities. Working closely with internal teams to continuously improve fraud detection and prevention processes.
Main directions:
- fraud and risk management
- KYC/AML
- sport/casino risk checking,
- sportbetting pattern review
- accounts initial review, risk score evaluation
Sports Analyst
SoftPro
IT
1 год
08.2019 - 08.2020
- Analysis of football matches, construction of odds and accepting bets using "expected goals" (xG) technology
- Statistical data collection
Account Manager
W-axis
IT
8 месяцев
12.2018 - 08.2019
- Client communication. Ensuring expectations are aligned, addressing concerns promptly, and delivering solutions that meet their needs
- Internal collaboration with other departments
- Data analysis. Using appropriate analytical tools and techniques to identify trends, optimize processes, and measure performance
Customer Support Specialist
ZirkaBet
IT
1 год 7 месяцев
04.2017 - 11.2018
- Managing customer inquiries by email, phone and/or online chat
- Cooperating with partners about ongoing or potential sponsorships
- Following up directly with customers on their claims
Ключевая информация
Experienced Risk & Anti-Fraud Manager / Trust & Safety Analyst | iGaming & Gambling
With over 5 years of expertise in the Gambling and iGaming sectors, I bring a deep understanding of risk management, fraud detection and prevention strategies.
Main tools used recently:
- Google Cloud SDK
- Tracer
- Redash
- Kibana
- Snowflake
- Looker
Учился в 1 заведении
National Technical University (Kyiv Polytechnic Institute)
Chemistry
Київ, 2020
Владеет языками
Английский
свободно
Может проходить собеседование на этом языке
Может проходить собеседование на этом языке
Русский
родной
Может проходить собеседование на этом языке
Может проходить собеседование на этом языке
Украинский
родной
Может проходить собеседование на этом языке
Может проходить собеседование на этом языке
Курсы, тренинги, сертификаты
Become a Digital Trust & Safety Leader
Chargeback Essentials (NASBA Accredited)
Payment Essentials (NASBA Accredtied)
Дополнительная информация
Свій розділ
Currently located in Prague, ready for relocation
Andrii
Andrii
Risk Analyst / Anti-Fraud Manager
Варшава, Польша
Активно ищет работу
полная занятость, неполная занятость, проектная работа
Характер работы: удаленная работа, гибридная, в офисе/на месте
Обновлено 1 неделю назад