Position: Risk Analyst
Category: Other
English level: fluent
Years of experience: 6

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