Position: Transaction, fraud Manager
Category: Other
English level: intermediate
Years of experience: 2.5


Anti Fraud manager 
(From July 2020 - June 2022)
- Approving of the ID documents (ID cards, passports, residence permits);
- Approving the Resident Verification documentation (checking the utility bills, the insurance policies, and the letters from governmental authorities);
- Analyzing the analysis of the documents for authenticity, revealing the sort of manipulation, and discovering the patterns to uncover a fraud group;
- Processing client withdrawal requests;
- Processing requests to change the client's personal and passport data;
- Interaction with other departments within the scope of competence;
- Fraud detection/prevention.

Transaction manager
(From August 2022 - March 2023)
- Configuring MIDs for our merchants along with limitations and processing conditions;
- Testing the payment flow before bringing it to the floor;
- Handling processing errors and technical issues with dev team;
- Communicating with payment providers and acquiring banks;
- Payment processing and App Ratio analysis;
- Monitoring the process of payments, optimisation, transaction results analysis.

NDA (Gambling, Betting)
Anti Fraud Manager
April 2023 – July 2023