Position: Fraud Analyst/Risk Manager/Financial Analyst/Controller
Category: Other
English level: intermediate
Years of experience: 11


Hello!
I am a Financial and Fraud Analyst with over 13 years of experiene. Proficient in financial analysis, financial reporting, budgeting, management accounting, risk analysis and fraud prevention, chargeback disputes. I am looking for a company where I can apply my analytics skills and continue to develop myself. Most recently, I held the position of Middle Fraud Analyst in Gambling and have the following experience and skills:
- Monitoring of payment transactions;
- Analysis of customer behavior;
- Analysis for fraud detection;
- Fraud reporting in Google Sheets;
- Interaction with payment systems, processing chargeback disputes, refunds;
- Improvement of fraud prevention rules;
- Financial analysis (unit economics);
- Budgeting and Cash-flow management;
- Financial reporting (P&L, Balance Sheet, Cash Flow by national standards);
- ABC analysis, CVP analysis, Factor analysis, Absorption costing/Direct costing;
- Finance controlling, cost optimization, automatization of accounting proccesses;
- Working with banks to attract loans;
- MS Office, Google Docs, 1С:Enterprise 8.3.,Qlik Sense, Salesforce, Slack