Position: Risk analyst
Category: Other
English level: intermediate
Years of experience: 4


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.