lang-uk/recruitment-dataset-candidate-profiles-english huggingface dataset:
Position: Anti-Fraud analyst
Category: Other
Experience: 1.5 years | English: upper


In my previous role as a billing and payment analyst, my daily responsibilities included conducting thorough examinations of payments, analyzing data, identifying fraudulent transactions, and initiating refunds based on my findings. On average, I handled 2000 payments and processed approximately 250 refunds per month. My main objective was to combat fraudulent payments and reduce the chargeback rate in relation to the total number of transactions. Thanks to my efforts, I successfully lowered the chargeback rate from 3% to an impressive level of 0.80%.

As a result of my accomplishments, I have been promoted to the position of project manager. Having demonstrated a consistent ability to successfully lead and finalize projects within specified deadlines I possess robust leadership, organizational, and communication capabilities that I can contribute to the team. My ability to collaborate efficiently with diverse teams and stakeholders ensures the success of projects. I have a high level of confidence in my ability to deliver exceptional results.
1. Onboarding and training - I expect to go through an onboarding process that introduces me to company culture, policies, and procedures. 
2. Supportive work environment - it's reasonable to expect a positive and supportive work environment where colleagues and managers are willing to help and guide. A healthy work culture promotes collaboration, open communication, and respect.
3. Competitive compensation and benefits like health insurance,  paid time off, and any other perks offered by the company.
4. Performance feedback - constructive feedback is vital for my personal and professional growth.
Position: Anti-fraud Analyst / Risk manager / Billing antifraud
Category: Other
Experience: 11 years | English: intermediate


Hello!
I have extensive experience as an analyst in various business areas.
The last work experience is 2 years in Gambling as a Supervisor fraud analyst.
I have experience of interaction with payment systems. I detected and prevented fraudulent schemes. I checked customers and their payments. I plan to further develop in the field of anti-fraud.
More details in my resume and in person.
Position: Antifraud Analyst/Team Lead
Category: Data Analyst
Experience: 1.5 years | English: intermediate


Experience in Anti-fraud, including in the position of Team Lead, over 3 years.
Experience in building an Anti-fraud department from scratch;
Experience in training and team management;
Participation in the creation, development and implementation of
processes and scenarios for automation and successful work of the
department;
At the last place of work, the number of fraud and scam activity has
been reduced by 70%;
Experience in sales and customer management over 5 years.
Position: Antifraud manager
Category: Marketing
Experience: 5 years | English: intermediate


Anti-fraud manager
iMonetizeIt
Responsibilities:
•	Checking the traffic of publishers before payments
•	Analysis of conversions to detect fraudulent activity by Smartlink and CPA
•	Composing and generating reports to write off money for fraudulent activity
•	Optimization of fraudulent traffic through the Adsbridge platform 
•	Creating and testing antifraud solutions
Position: Antifraud Manager, Risk Manager (gambling/casino/betting)
Category: Other
Experience: 4 years | English: upper

MS Office (Exсel, Word, Outlook, Power Point,); 
Email (Outlook Express, Zimbra, BA);
HTML/CSS,SQL.
Antifraud manager
11.2022 - now
Responsibilities:
- Conduct checks, analyze user's behavior, and detect suspicious activities on the website;
- Handle fraudulent transactions and any issues that arise as a result of these transactions;
- Identify cases related to credit card fraud, bank fraud, and identity theft;
- Develop logic and rules for detecting suspicious transactions, schemes, and verification of user documents (KYC);
- Detect cases of customer fraud on the website;
- Analysis of the risks of customer bonus programs on the website;
- Analysis of the gaming activity of customers on the website;
- Communication with the risk department, customer support, and product managers.
___________________________________________________________
Fraud Investigation Officer
06.2019 - 05.2023
Responsibilities:
- Monitoring of national traffic in order to identify violations of the order of routing of international traffic and decision-making on traffic restrictions;
- Prevention of termination/origination of international traffic in the network;
- Processing of requests on traffic routing;
- Work in the field of Fraud Detection and Fraud Prevention;
- Implementation of preventive measures to combat fraud;
- Detection of cases of fraud on the mobile network;
- Implementation of test outgoing international calls and their further analysis in order to identify violations of the routing of international traffic;
- Joint work with mobile operators to control, detect and prevent fraud;
- Creation and maintenance of internal regulatory documentation to prevent fraud;
- Development and implementation of measures to prevent fraud;
- Receiving appeals from structural subdivisions of JSC Ukrtelecom, national and mobile operators, the Ukrainian State Center of Radio Frequencies, their analysis and decision-making on blocking / unlocking numbers;
- Processing of 3Mob subscribers' requests for blocking / unlocking numbers based on Fraud-events.
Initiative, proactivity, focus on results, analytical mindset, ability to work with large amounts of information.

Stable and reliable position in an international company.
Position: Anti-fraud Officer | Risk and Compliance Analyst
Category: Other
Experience: 3 years | English: upper

Improved ability to prove your point of view on the investigation of cases.
Ability to assign a correct task for colleagues from another department
Experience in Payments, Banking, Financial Analysis expanding in the Finance, PsP & Banking, Forex, Investments sector. Easily adaptable to any finance related team and office environments/strategies/technologies with communication skills, ability to prove your point of view, and fresh ideas waiting to become acts. Have experience working with clients and management team, ability to work in a team and individually, willing to lear and improve professional skills. Eager to put my learning into practice and utilise my skills to showcase my dedication to excellence and passion for a career in the dynamic industry.

   AML Officer (2022 - 2023)
• Financial monitoring of cryptocurrency and fiat transactions through AML vendors (Chainalysis, CipherTrace, Coinfirm, Crystal).
• EDD verification (SOF, SOW).
• AML and Sanctions screening
• Monitoring AML/CFT/KYT alerts
• Processing daily transactions and reconciliations
• Chargebacks monitoring/investigation/submitting evidence 
• Communicating with the PsP for payment issues resolving 
• Submitting SAR to the GFIU
  
 Back Office Officer / EDD Specialist (2021 - 2022)
• Undertake AML and Sanctions screening, KYC onboarding and EDD verification, ongoing monitoring.
• Identify fraudulent transactions/suspicious activity and further processing.
• Performing transaction monitoring processes and maintaining in-depth knowledge about the company's compliance procedures.
• Monitoring AML/CFT alerts.
   
Back Office Officer (2019 - 2021)
• Perform KYC/KYT verification and documentation collection procedures for potential clients.
• Processing daily transactions and reconciliations
• Processing deposits and withdrawals of Client’s funds.
• Producing reports with regards to company’s income from commissions, mark-ups and other.
• All Back Office functions to support the customers internal and financial transactions (fiat, crypto).

Tools competention:
• KYT/Crypto AML vendors - Chainalysis, CipherTrace, Coinfirm, Crystal
• KYC/KYB/Sanctions screening - SumSub, LexisNexis, Refinitiv, GBG
• Fraud prevention - TeleSign, Emailage, Iovation, Inscribe
• Payment providers - PayPal, Checkout, Ecommpay, WorldPay, Nuvei, ModulR, Equals money, Trustly etc.
• DB - Tableau
• Communication with teammates - Jira/Confluence, Asana, Slack, Google servises
Scam projects like "Special financial operations against the russians" are unacceptable to me
Position: Antifraud/Risk manager
Category: Other
Experience: 6 years | English: basic


My name is Nazar, for the last 6 years I have been working in betting/gambling company gr8 tech (Parimatch), worked in support, trading and 4 years as an Antifraud/Risk manager. I know how to analyze sporting events, prevent fraud
Position: Antifraud/Risk Manager/Billing Support
Category: Support
Experience: 2 years | English: upper

Customer support agent[Later Billing Support Representative]
TrusTech | 08.2021 - 04.2023
Key achievements:
Conducted several trainings to increase the overall agents efficiency
Introduced the scripts for a third party software that optimized the work process by 35%
Collaborated with QA Department and sucessfully improved the onbording flow
Maintained average QC score above 97%

Responsibilities:
Showed a 17 seconds response time on live chats, 24 minutes on tickets and 11 seconds on calls while maintaining the quality and providing an extra-mile.
Developed and implemented new workflows in cooperation with QC/Education Managers teams, adjusted and improved new flows in Notion knowledgebase.
Did A-Z handling of chargeback disputes and billing-related cases in Worksection workspace as well as made finance impacting decisions based on the company policies and my own investigations.
I have recently found my passion in being a billing specialist with over a year of experience in this field stressing my skills to the maximum in order to deliver a personalized quality solution to any customer, as well as to enhance the internal processes thus optimizing and improving the workflows.

As of right now I'm responsible for managing antifraud systems, developing workflows and setting up billing department “from scratch”

I’m also accustomed to basic CRM systems, Worksection, Paycore, Midigator, Solidgate, Zendesk, Freshdesk, Jira, Asana, Stripe, Merchanto, ChargebackHIT, Checkout, Maxpay, Exactly,  MS Office package, Notion, Canva and I’m looking forward to learn something new and grow personally, as well as expanding my skills
No night shifts and no calls. Preferably 5/2 schedule.
Position: Anti-fraud specialist
Category: Support
Experience: 3 years | English: upper


Have a strong background in assisting clients via ticket system.

Over 3.5 years of experience in Risk Management, which includes:

    	resolving problems of violation of payment obligations;
    	investigation of financial fraud;
    	investigation of hack cases of customer accounts;
    	investigation of illegal access to products;
    	verification of transactions;
    	working with chargebacks (by bank cards, PayPal payment system);
    	working with payment processor "Stripe"
    	reporting customer complaints\issues with internal systems via Jira;
    	proofreading\editing internal procedures documents at Confluence;
    	communication with users around the world.

Current position: Shift Lead in the Risk Management (Customer Support) department.
Position: Anti-fraud Specialist
Category: Security
Experience: 1 years | English: pre


I have been working in the banking sector for more than 8 years, currently I work in the information risk department of the head office of PrivatBank since September 2021. The responsibilities include:
- working out tasks to detect fraud;
- analysis / monitoring of the database to detect and detect fraudulent transactions;
- contacting customers to identify the legitimacy of the transaction;
- detection and counteraction to fraud;
- download and analysis of MS Excel samples via ecommerce;
- analysis of photos from ATMs, to compare the database and search for fraudsters;
- sending security check to other banks around the world to confirm international payments.
Position: Antifraud specialist (fraud prevention)
Category: Support
Experience: 1.5 years | English: intermediate

The fastest Ban Hammer in the wild west.
WEBINAR AND TECHNICAL SUPPORT SPECIALIST
-Was responsible for conducting lessons and seminars in the
online school.
-Solved technical problems of clients. Developed
instructions for using platforms.
-Created and managed profiles of customers who had access
to paid materials and, depending on the requests of sales
managers, provided access to them.
-Managed the school's YouTube channel, edited videos,
conducted auto-webinars, actively communicated with
teachers and helped them understand the functionality of
the platforms for live broadcasts.
-Worked with platforms: Getcourse, Bizon365, OBS Studio,
GoToMeeting, Zoom, YouTube.

ANTIFRAUD SPECIALIST
Worked on social discovery project (international dating platform)
My tasks: 
- Social media content moderation;
- Fraud users detection and prevention(Ban, Shadow Ban);
- Complaints check( fraud and blackmail, minors and rude users);
- Work with tickets in Zendesk (unblocking and refunds for
paid subscriptions in Solid Gate). Checking the profile
ban after Photo and Antifraud moderators.
- Checking users for photo verification;
- Checking KYC and bank details of users;
- Detection of new fraudulent schemes and their
counteraction,creation and addition of new work rules;
- Ability to view statistics for each user  on Tableau;
-Managed statistics in Tableau, constantly had access to
statistics of all Photo and Antifraud moderators;
-Helped colleagues at Photo Moderation when needed.
Position: Anti-Fraud specialist or analyst
Category: Business Analyst
Experience: 3 years | English: pre


I have been working at Tickets.ua in the anti-fraud team for 3 years, of which I have held the position of Anti-fraud team lead for almost 2 years. My main responsibility is checking transactions for fraud.
Also, I have experience in communicating with international payment systems on fraud cases in order to minimize the company's financial losses.
Position: Antiscam specialist
Category: Other
Experience: 0 years | English: basic

completed courses on instagram professions. 
technical education in the specialty "computer typing and layout operator, design"
I was a manager at an Instagram store.  Maintaining a beauty salon page.
Designed the price list.
Worked in a marriage agency with a translator.
Developed layout for Instagram ads. 
Work at a printing house and understanding how it works
Position: Antivirus firewall
Category: Security
Experience: 9 years | English: fluent


I have 9 years experience working with a Cybersecurity Consulting Company as a Cybersecurity engineer
Position: Anular Developer
Category: JavaScript
Experience: 4 years | English: upper


Frontend Software Engineer
Create new module: components, services, models, implement NgRx using share module and store, reuse share components, handle inputs using reactive forms, share data with material dialog component 

Frontend Angular Developer
Create custom pipes and validations, share functions in service to interface with different data, share data between components
Position: Any
Category: Other
Experience: 5 years | English: intermediate


Computer skills and software for working in the hotel business

 Knowledge of hotel booking and information systems management

 Ability to work effectively with social media platforms

 Knowledge and experience of working with international guests and cultural differences
Position: Any
Category: Support
Experience: 2.5 years | English: fluent

1st Company:

-Have gained a raise within 3 months;
-Have become Sales Head of Unit Assistant within 6 months;
-Have raised the number of VIP customers in the system by 250%;
-Have been achieving the maximum personal KPI percentage each month;
-Have implemented a strategy to increase the number of upsales by more than 100% per team. 

2nd Company:

-Have become an Employee of the Months;
-Have become a Team Leader within 9 months;
-Have stabilized the KPIs of the team;
-Have implemented a new project to grow professionalism of the employees.
I have been in Customer Support for 2.5 years now. 
For 1 year have been managing teams consisting of 12-15 people. 
Have a strong technical background: Hardwiring, Networking, Metadata, etc.
Currently my position is Team Lead. I am eager to grow professionally so that is why I am open to new offers. Have experience of managing projects within Customer Support.
My passion is learning. So I am looking for the company that allows the employees to grow professionally and personally by supporting them (practical help, financially, etc). 

One of my strongest skills is my ability to learn fast. Basically, I can manage to learn anything in 3 (+- a couple of weeks) months. 

My dream job is all about communicating with passionate (about their job surely) people, learning new stuff and developing interesting and useful projects.
Position: Any Front End position
Category: JavaScript
Experience: 9 years | English: fluent

Last two years Co-Founder and Lead Engineer at Jarvify.com
Almost 10 years of experience, worked in small companies, enterprise, startups.

Current stack: 
  Frontend: ​JS, TypesScript, React, NextJS, Jest  
  Backend: ​Node.js, Moleculer.services, GraphQL, MongoDB, PostgreSQL, Facebook API

Have experience and worked with:  
 Frontend: ​HTML, CSS, JS, React, Vue, Polymer, Angular, graphics (canvas, svg, D3, etc.),  hundreds of libs and tools.   
 Backend: ​Node.js, C/C++, C#, PHP, Docker  and CRM’s (Drupal, OpenCart, MODX,  WordPress, Bitrix)  
 DB: ​MongoDB, Elasticsearch, Google BigQuery, Firebase, PostgreSQL, SQLite, MySQL   
 VC: ​SVN, Git (Github, Gitlab, BitBucket)
Looking for remote (preferably pure front end) job with small amount of daily meeting/calls.
Position: Any Jobs
Category: Marketing
Experience: 2 years | English: intermediate

From each place of work, I get new knowledge and experience. Therefore, I am proud of the surveyed skills and knowledge.
April 2015 - June 2016
Clerk at the District Court
«Shevchenkivskyi district court», Kyiv, Ukraine

June 2016 – October 2018
Teller
«Tehoil», Kyiv, Ukraine

December 2017 – September 2018
Website design
«Institute for the gifted child», Kyiv, Ukraine

November 2018 – April 2019
Playtester
«Mahican Lab», Kyiv, Ukraine

April 2019 – April 2020
Narrative Designer
«Whaleapp LTD», Kyiv, Ukraine

May 2020 – September 2020
Support technical 
«Finance company »,  Kyiv, Ukraine

April 2022 - September 2022
PPC, media buyer 
“Bat It” 

In-depth knowledge of programs Windows (7, 8, 10), 1C, Databases, Excel, Word, Photoshop, Unity (Techinal artist), Jira, Asana, (registration of bug reports), Android Studio. I have an average level of drawing.
New opportunities, development, new knowledge,  career, big company, new technology
Position: Any Junior Position
Category: Other
Experience: 0 years | English: pre


Head Waiter 2022-2023 Sea Breeze

Supervises the mise-en-place of the assigned station to ensure a smooth service during operation. 
• Inspect table layouts in the station ensuring that they meet the standards set. 
• Check and ensure the serviceability of equipment and furniture. 
• Sell food and beverage so as to meet restaurant budgets. 
• Take food and beverage orders correctly. 
• Give wine service according to international practices. 
• Prepare flambe items, if offered by the restaurant, with showmanship and authenticity in preparation 
• Control the inventory of cutlery and service equipment allotted to the station. 
• Assign duties ensuring equity of work. 
• Ensure that staff meets hygiene and discipline standards. 
• Ensure that the station is free from dust.

Waiter 2022 Sea Breeze
Position: Any mid-level developer position
Category: JavaScript
Experience: 3 years | English: upper


For last 3 years I was working for 2 projects written in Perl. So my official work experience is 3 years being Perl (back-end and fullstack) developer. But my actual experience is not limited to this 3 years and Perl. I started programming when I was 16, so I have 10 years of programming experience starting from game development (GameMaker, Unity) and ending with web (Perl, JavaScript, Vue.js and etc.). I am not limited to any programming language (neither in my abilities, nor in interesets) and learn in process. I solve very complex algorithms and have strong understanding of building complex database structures. Currently I have learned C#, JavaScript + Node and Perl. I'm interested in Unity and will gladly participate in interesting game project. Though web, mobile or any other interesting projects are interests of me too. Don't hesitate writing me. I'll be glad to send you my code examples and answer your questions.
Position: Any type of work
Category: Other
Experience: 0.5 years | English: upper


Coordinate office activities and operations Consultations of the clients regarding the learning programs (online/ offline)
Manage agendas/appointments etc. for the upper management, teaching staff
Manage phone calls and correspondence (e- mail, letters, packages etc.)
Support budgeting and bookkeeping procedures
Create and update records and databases with personnel, financial and other data
 Track stocks of office supplies and place orders when necessary
Submit timely reports and prepare presentations/proposals as assigned
Assist colleagues whenever necessary 
Help in designing the programs of the upcoming courses (learning programs)
SMM
Organization of classes and events
Position: AP Accountant
Category: Other
Experience: 7 years | English: pre


CEX.IO
AP Accountant
November 2017 — till now
- Arranging payment run per payment schedule, and closing sub- ledgers per closing schedule.
- Daily payments orders to vendors, domestic and international bank wire
- Verification, analysis, investigation and resolution of payable invoice discrepancies and deficiencies.
- Reconciliation for bank accounts and bank card
- Quarterly reconciliation of payables balance with suppliers
- Daily finance and accounts operations in MS Dynamics NAV
- Support in preparing VAT declaration verification of income VAT invoices, calculation of VAT liabilities for non-operational purchases
- Monthly analysis actual vs budget expenses for different company's projects, analyzing variances and providing business explanations to CFO

Junior Academy of Sciences of Ukraine
Lead Economist
February 2015 - November 2017
- Collecting and checking primary documents acts for provided services, delivery notes for goods, act of reconciliation with vendors
- Preparing reports for fuel and consumables usages Accounting for fixed assets acquisition, write-off, physical counts
- Dealing with business trips, entering of expense reports, gathering appropriate documents - Entering the banking documents into ''Parus''
- Assist in preparing and submitting reports and gather appropriate documents - Checking documents with suppliers


Kyiv Industrial College of the Kyiv National University of Construction and Architecture
Payroll Accountant
September 2014 — February 2015
-Calculation of payroll and preparation of payroll reporting for companies with the number of employees not less than 200.
-Calculation of different types of salary payments (basic, additional, etc.), sick/ maternity leaves, vacations, indexation, etc.
-Making payments to the bank's client
Position: APEX developer
Category: SQL
Experience: 1 years | English: intermediate

I have very strong Oracle knowledge but investigating APEX development position.
Oracle certified DBA, Oracle Pl/SQL developer