Position: Risk/Antifraud analyst
Category: Other
English level: fluent
Years of experience: 4


Risk Operations Team Lead(last work experience)
-ownership of the assigned stream (risk categorization, data validation, fraud prevention, in-depth analysis of results based on AI and Machine Learning models, onboarding new people, scan management, etc.)
- preparation of detailed analytical reports and dashboards in Excel/Power BI
- project management
- find solutions to improve current manual processes (automation of processes
writing manual procedures in Confluence, conducting workshops/trainings to
improve the quality of work)
- work globally with multiple interfaces to build work methodologies and
achieve team’s targets
- people management (QA alignment meetings/workshops, 1X1 meetings,
annual performance reviews, etc.