Position: Antifraud Manager, Risk Manager (gambling/casino/betting)
Category: Other
English level: upper
Years of experience: 4

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.