lang-uk/recruitment-dataset-candidate-profiles-english huggingface dataset:
Position: Retouching beauty, portraits, closeups, fashion
Category: Other
Experience: 1 years | English: fluent

Making beautiful pictures in Photoshop , Lightroom and Capture One. Editing is what I like to do and doing it with huge interest. 
Traveling many countries and widen up my boundaries, connecting with new people and understand that every country is different but any person has something in common with you. 
In passion learning new languages. English I consider as my second language, also learning German, so can even speak with it a bit.
Manager  at  logistics company EVEREST. 
- managing transportation of products in USA
- setting up agreements with warehouses and their managers
- making routs 
- managing problems occurred with transportation and drivers 
- building tenders
I am a retoucher that passionate about Photoshop and beauty in general. I love editing beauty model skin for hours and do interesting color gradings. For me photography - it’s an inspiration to do something beautiful and perfect in this world.
Position: Reucruiter
Category: Recruiter
Experience: 0 years | English: pre

December 2022 - February 2023
Сompleted a recruiter course at school  “A-level Ukraine”
December 2022 - February 2023
Сompleted a recruiter course at school  “A-level Ukraine”
Have the skills:
-strong aptitude for learning
-knowledge of search resources
-objective assessment of people
-multitasking
-attention to detail
-negotiating skills
-recruitment analytics skills
-candidate searching and screening skills
-forward planning
Position: Reverse engineer
Category: Python
Experience: 6 years | English: upper

From the latest achievements - created ML library, which allows with high probability predict target results of research without doing the research. It allows sales and research team do research in 10 min instead of few hours
During last few years I was working on researches of mobile apps (Android/iOS) and some other stuff (some desktop apps, .net, C++ etc) and created infrastructure for using results of that research in production product (Python, JS). For now I'd like to dive into some mobile OS internals, malware researches etc, I'm open for all new.
Position: Reverse engineer
Category: C++
Experience: 11 years | English: intermediate

development of applications for automation of the tester work 
creating a multithreaded application to control industrial installations including GUI application
porting of the real-time, memory resident entity-relation database in Unix systems which actually working in the industry
work with platforms: win xp/7/8.1 ubuntu/remnux/kali
Experience with  IDA/OllyDBG/xdbg(64/32)
knowledge C/C++
research of the Malicious software
use my research of the Malicious software knowledge and reverse engineering skills
Position: Reverse engineer / malware analyst / memory forensics /security researcher
Category: Security
Experience: 10 years | English: intermediate

Technical skills
Memory forensic tools 
Static and dynamic analysis tools
 Knowledge of ELF & PE formats 
Reconstruct unknown file formats & data structures 
Understand unpacking, deobfuscation, and anti-debugging techniques
 Kernel developing (FS minifilters, proc monitors e.t.c) Windows (all) 
C, assembler, python, powershell 
Strong knowledge of Windows API, and Windows OS internals ,Visual Studio, IDA, OLLYdbg, x64dbg, WinDbg, Immunity Debugger, FASM, NASM, utils and tools, e.t.c.
Software engineer with security industry experience. Was responsible for automatic infected binaries behavioral analysis, manual and automated reverse code engineering, crash dumps analysis, designed and implemented several host-based intrusion protection system filter drivers such as disks access filters, file systems filters, memory access, process monitor.


C / asm x86/x64 / IDA PRO / other debug tools
reversing / custom tools developing (unpack decrypt) / windows kernel drivers developing/ memory forensic tools developing/
windows internals knowledge
Адекватная компенсация и интересные задачи
Position: Reverse engineer / Security Researcher
Category: C++
Experience: 8 years | English: upper

Reverse engineer and malware analyst with 10 years of experience in the security industry. An expert in security research, malware analysis, probing, and incident investigation.

Experience:
Conduct in-depth research required to map families and campaigns of malwares
Automation of threat intelligence gathering systems
Development of an automatic malware classification system
Preparing information for corporate blog publications
Research Android OS features required to implement AV functionalities
Team management, mentor junior team members on mobile malware analysis
ARM/x86 assembly, C/C++, Python, malware analysis, threat intelligence, incident investigation
Position: Reverse eng mobile app
Category: Python
Experience: 3 years | English: intermediate

Proven experience with reverse eng mobile app protocols.
Reverse eng, iOS/android, encryption, deobfuscation, python
Position: Review Content Analyst at Accenture
Category: Support
Experience: 5 years | English: fluent


Data analyst

 Is responsible for providing back-end support to client's customer
 Review data according to Client guidelines
 Need to keep up to date with events & happenings in countries of the supported language
 Is a part of buddy support team: help NJ’s with working process and difficulties that they
might have
 Is a MyTe POC: analyze data of a team, provide coaching on mistakes
 Conduct shadowing with NJ’s, help them to understand Client guidelines and policy;
prepare them to individual work
Position: Rigger
Category: Unity
Experience: 4 years | English: intermediate


Rigger middle
Position: Risk analyst
Category: Other
Experience: 2 years | English: upper


ARANCINI BAR, Ukrainian startup in production and sale semi-finished food products​Kyiv, Ukraine
Operational Officer, Financial Director​June 2019 – January 2022
• Building operational processes and divisions
• Introduction of new products and scaling
• Creation and training of a team of up to 50 employees
• Generating and assessment of reports: P&L, Cash Flow, Balance Sheet
• Results-based budgeting
 
LCC DELOITTE & TOUCHE, Global provider of audit and consulting advisory​Kyiv, Ukraine
Consultant at risk advisory business unit​February 2022 – June 2022
• Work specifics: operational risk
• Analysis of the control system in one of the international banking system
 
DELOITTE, Global provider of audit and consulting advisory​Lisbon, Portugal
Consultant at risk advisory business unit​ since June 2022
• Work specifics: risk advisory for financial services
• Development of a gap analysis, the target operation model, the remediation plan, GRC systems for European investment funds
• Clients: international funds
Position: Risk analyst
Category: Other
Experience: 4 years | English: intermediate


I have experience in the anti-fraud department (kyc, transactions).  Duties included working with documents of users from different countries of the world and their accounts (Photoshop, suspicious activity, etc.), as well as conducting and monitoring transactions, working with various payment systems: Cardpay, Checkout, Ecommpay, Paypal, Safecharge, Worldpay and others  .  I have experience in solving various types of cases related to fraud and money laundering.  Also one of the main responsibilities was written communication with users and solving their problems through Zendesk. I have experience working with Jira, Asana, Zendesk and other services.  I should note that the schedule consisted of day and night shifts.
Position: Risk Analyst
Category: Data Analyst
Experience: 4 years | English: upper

- Scientific publications (10 published theses), participation in national and international conferences/competitions
- Bachelor's/Master`s degree with honors, Presidential scholarship
01/2022 – present
Risk Operations Team Leader (EverC – IT company)
- ownership of the assigned stream using AI technology (risk categorization and assessment, scans management, etc.) 
- people management (interview/onboarding new people, QA alignment meeting,  1X1 meetings, performance reviews etc.)
- MCC project management
- find solutions to improve current manual processes 

06/2021 – 01/2022
Risk Operations Analyst (EverC – IT company)
- perform a risk assessment and validation of online merchants, conduct test transactions to detect fraudulent activities
- use the company’s product and tools (based on AI) to provide insights and determine risk levels for online merchants

08/2020 – 05/2021
Senior SME Analyst (JSC Piraeus Bank)
-  assessment of the borrower's investment projects, drawing up a CF model and forecasting activities for the lending period
- presentation of the business position at the credit committee with the participation of foreign partners

03/2019 – 08/2020
Business Client Advisor/Internship abroad (JSC ProCredit Bank)
- financial analysis and forecasting of the borrower's financial status (BS, P&L,CF, financial ratios forecasting)
- customer acquisition (calls, referrals, meetings)

10/2018 – 03/2019
Junior financial analyst (RSM Ukraine Consulting)
- databases analysis and assistance with valuation reports and models
- assessment of investment risks, market research
Position: Risk Analyst
Category: Other
Experience: 6 years | English: fluent

Work in TOP Betting company in Ukraine on interesting Tech-Product tasks (implementation of new feachers)
Have 6 years of work experience in Gambling (5,5 years in Fraud Department)
August 2021 - February 2022
Juniour Business Analyst
Parimatch Tech, Kyiv
 - communicated with technical team and Risk Department team in order to establish and solve common tasks on implementation of feachers
 - designed rules for new feachers which are used by Fraud Operators
 - implemented of new data to Fraud Department backoffice
 - worked on tasks for prediction of Jackpot Hunting
 - made clients analytics 
 - created Slots Black List (which have abusive mechanic)
May 2019 - May 2021
Seniour Fraud Analyst
Media Solutions LTD, Riga
- checked slots on avaliability of abusive mechnics
- analyzed clients profiles and made second line decisions
- analyzed data in Excel on request of Affiliate Department
- communicated with game providers
- made verification of customers` accounts
May 2018 - May 2019
Seniour Fraud Analyst
Lucky Labs, Kyiv
- were mentoring Juniour Specialists
- made verification of clients
- made detailed analytics of players behavior
- held KYC procedure 
September 2015 - May 2018
Fraud Specialist
Lucky Labs, Kyiv
- was holding verification of accounts
- surfed information about VIP clients in social networks
Position: Risk Analyst
Category: Data Analyst
Experience: 4 years | English: fluent


Hi, I have been working for 4 years in Banking sector, and currently I work at Kapital Bank. My main job is to analyze product sales, its quality, and propose new ideas to make sales/quality more efficient. In addition, I automatize all reports on Tableau through scripts, excel, and Python. I work on PL/SQL, Tableau, Python, and Excel. I am open to new opportunities and eager to attain new knowledge.
Position: Risk Analyst
Category: Data Analyst
Experience: 5 years | English: fluent

Working on anomalies detection systems
• Monitoring e-commerce transactions of sub-merchants detecting fraud trends.
• Monitoring refund, fraud-to-sale, chargeback ratios of e-commerce sub-merchants.  
• Doing the research of possible fraud patterns using SQL and Excel. 
• Working close with Data Science, Product Managers, QAs and developers to create and test dashboards
• Working with BAs and Product owners to refine payments and chargeback disputing system. 
• Monitoring of sub-merchant accounts and sites for high risk businesses, making sure sites are compliant.
• Performing monthly reports for management about fraud trends found and fraud losses. 
• Writing knowledge base articles
Willing to gain more experience in Data analysis, learn about tools, build dashboards, provide numbers, work with data.
Position: Risk Analyst
Category: Other
Experience: 4 years | English: upper


Risk Analyst at EverC (Jan 2022-now):
— Conduct Test Transactions in various websites to detect fraudulent activities;
— Use the company’s product and tools to provide insights and determine risk levels for online merchants;
— Work against product and services delivery deadlines for all company clients , ensure consistent quality;
— Build and optimize client’s delivery operations;
— Work globally with multiple interfaces to build work methodologies and achieve team’s targets;
— Gain expertise with risk and compliance concepts in the eCommerce and payments space;
— Stay up to date on internal knowledge sharing updates and broaden own risk assessment skills;
— Work with other teams and multiple interfaces to provide data insights and methodologies;
— Monitoring scan management owner (extraction of all the monthly work for analysts via SQL and Python scripts and working with Excel following the monthly plan; control the course of actions and follow all deadlines; conduct trainings for those who is required to learn this process; schedule who is working on this process the current month);
— Knowledge sharing (work with Confluence following all the updates and methodologies presenting all the latest information to analysts);
— QA manager (recheck the analysts’ work and initial review on merchants to provide the best quality of the company’s product).
Position: Risk Analyst
Category: Other
Experience: 9 years | English: upper


Risk Team Lead
з 03.2022 по 01.2023
TRANSFEROP PAYMENT GATEWAY
- Creation and updating of AML procedures and policies based on risk assessment, customer verification, transaction monitoring, and regulatory reporting (Confluence)
- Writing recommendations as a result of the AML risk assessment on CDD, following standard rules and procedures
- Development and tracking of key risk indicators (KRI's)
- Onboarding and training of new employees
- Active Management of transaction monitoring and investigations;
- Team's Jira Board management
- Regular checks of the Antifraud System rules (Machine-Learning Rules Check)
- Monitoring the withdrawals of merchants' funds with the implementation of requests for financial information for subsequent AML checks
- Disputing financial claims on transactions (chargebacks, refunds, pre-arbitrage)
- Сreation of custom anti-fraud rules based on transaction analysis in existing fraud cases
- Maintaining business correspondence with Payment Providers on existing fraud and potential fraud cases

Risk Analyst
з 06.2021 по 03.2022
TRANSFEROP PAYMENT GATEWAY,
- Suspicious activity identification, monitoring, and reporting
- Sanctions screening
- Regular transactions monitoring
- Checks of return payments for reliability on the technical side on a regular basis
- Identifying, managing & escalating suspected and actual money laundering sanctions breaches and fraud cases through the relevant escalation path
- Collecting, reviewing, and submitting transactional information at the request of Payment Providers
- Regular unloading of transactional data from the Database, followed by checking for compliance with the company's risk policies.
Position: Risk analyst, Customer Support, Sales
Category: Sales
Experience: 3 years | English: upper


My responsibilities were to analyze information in our system, such as country mismatches, the number of cards used while placing the order, and other data to confirm if these new orders are valid. My other responsibilities were to reply to emails/chats and incoming/outgoing calls to our customers and sellers.
Position: Risk analyst, Fraud manager , AML
Category: Other
Experience: 5 years | English: intermediate


Dear Sir/Madam
 
The purpose of this letter is to present my high interest in this
vacancy.
My name is Aleksandre Geladze. I have been working in the field of
gambling in Georgia for the last five years. I worked four years in Betlive and one year in Hawx, where i am also co-founder to fraud department.
This direction is so challenging and diverse that it allows you to
maneuver in the future in this field, which for me means a wide
choice of the opportunities to advance. My strengths are sense of
responsibility, detail oriented, analytical thinking, team work and
precise work, which will definitely help me in this field.
I would like to emphasize that my interest in this vacancy is a kind
of challenge for me and is due to several factors. I think that my
current experience will help me to use my potential fullest, I will
have the opportunity to work in the field I am currently interested
in, besides, it will allow me to test myself in a new cultural
environment. I am perfect in easily adapting to the new people
and office culture.
If you are looking for a highly motivated and responsible
employee who will definitely use this opportunity, I am the right
candidate and I am looking forward to answering any questions in
a personal interview.
 
Yours faithfully,
Aleksandre Geladze
Position: Risk analyst(IGambling)
Category: Data Analyst
Experience: 2.5 years | English: intermediate


Processing withdraw requests for clients
Logs analyze, detection of not-standard indicators or frauds  
Clients verification.
Communication with support of customer problems and payment issues.
Statistical indicators monitoring.
Training new employees, personal growth control.
Team lead tasks control.
Regular reports.
Position: Risk and Fraud TL
Category: Product Manager
Experience: 4 years | English: upper


Risk and Fraud TL
- Responsible for risk strategy and proper functioning of multi-layer fraud prevention
- Responsible for main risk KPIs of Wix Payments

Senior Risk and Fraud analyst
- Gap analysis of payment infrastructure for possible vulnerabilities or improvements in the fraud detection process. 
- Risk support of cross-team efforts on the new products/features launches.
- Close cooperation with the DataScience team on the fraud cases labeling process creation. 
- Creating a risk process for the new location for Wix Payments (Brazil).
- Business ownership of risk alerts ques migration to a new case management system.

Risk and Fraud analyst
- Detecting new features and fraud patterns for further mitigation.
- QA of new fraud detection logic for monitoring analysts for better FP/TP balance.
- Investigating complex fraud cases. 
- Finetuning transactional fraud prevention tools for VIP customers.
Position: Risk/Antifraud analyst
Category: Other
Experience: 4 years | English: fluent


Risk Operations Team Lead(last work experience)
-ownership of the assigned stream (risk categorization, data validation, fraud prevention, in-depth analysis of results based on AI and Machine Learning models, onboarding new people, scan management, etc.)
- preparation of detailed analytical reports and dashboards in Excel/Power BI
- project management
- find solutions to improve current manual processes (automation of processes
writing manual procedures in Confluence, conducting workshops/trainings to
improve the quality of work)
- work globally with multiple interfaces to build work methodologies and
achieve team’s targets
- people management (QA alignment meetings/workshops, 1X1 meetings,
annual performance reviews, etc.
Position: Risk/Anti-fraud Manager, Compliance officer
Category: Other
Experience: 3 years | English: upper


“Yellow Stone ltd”
International Risk department team leader
November 2019 - May 2021

Responsibilities as risk manager:
- Monitoring of incoming and outgoing transactions, cash flow risk assessment;
- Detecting such fraudulent patterns as 3rd party card usage, accounts hacking, and any scammers schemes;
- Checking uploaded KYC docs of company’s clients from all over the world;
- Moderating user profiles, correcting inaccuracies in personal data;
- Possible complaints analysis and compilation reports on the resolution of complaints to the licensee;
- Verification of sources of funds, user credit histories, compromised persons lists, blacklisted users, PEP watchlists;
- Verification of GDPR standards.

Responsibilities as team leader:
- Training of newcomers and mentoring them during the probation period;
- Tracking knowledge usage and efficiency by developing and implementation of tests, identifying knowledge gaps in order to improve the quality of work;
- Developing key performance indicators of the team and implementation monitoring;
- Managing training and examination materials;
- Developing and conducting training sessions for Customer Support Department;
- Maintaining and further developing of Personal Development Plans for team members, conducting 1:1 meetings;
- Formulating and updating internal documentation in relation to business processes of the department (work instructions, manuals, how-to’s) on a regular basis;
- Presenting of processes, updates, and documentation to non-technical personnel;
- Communication with other departments with suggestions for bug fixes, system or procedures improvement.

“GO365 ltd”
Billing department team leader
June 2019 - November 2019

“Freelance”
Freelance tester, member of a junior QA team
November 2018 - May 2019

“White Rhino ltd”
Quality control department manager/Risk department manager
July 2017 - July 2018
Please, do not offer any positions related to Customer Support services including hot/cold calls or chat messaging
Position: Risk/Compliance/AML Manager
Category: Other
Experience: 2.5 years | English: fluent


I am an AML/KYC Officer with broad experience in crypto compliance. My skills include:
- Risk Assessment
- Risk Management
- AML/KYC
- Regulatory Compliance
- Transaction Monitoring
- Onboarding
- Sanctions Monitoring
- Policies and Procedures
Position: Risk & fraud
Category: Support
Experience: 8 years | English: upper


Risk fraud & payments rep
KYC verification
Payments
UKGC compliance
Fraud detection
Fraud prevention
Anti-money laundering
Any kind of business with russians and russian emigrants
Sales
Position: Risk/Fraud and Compliance (Payments, AML, EMI) / CCO
Category: Data Analyst
Experience: 10 years | English: fluent

#Dataanalytics requires highly concentrated attention, well, it is important for me to keep my body and mind in good shape - I have 2 dogs and I love boxing. Prefer fighting fraud and saving merchant accounts remotely.
#SelfStarter #ILoveFraud #BankingNetworking #ProjectManagement #dataanalytics #trust
10+years' experience in risk and fraud of online payments, KYC audit, merchant account opening, non-compliance issues, billing process (fraud detection, chbks analysis, logic alert setup for the 1st line of defense, controls on data quality, interoperability). 
OSINT investigator.
remote work
Position: Risk Fraud Manager
Category: Product Manager
Experience: 11 years | English: fluent


Team Lead Antifraud | Team Lead Revenue Assurance & Fraud | Product Manager | Project Manager | Billing Manager
in Telecom, Fintech, Banks, Gambling and Product company
Flexible to move and relocate or for remote job.