Position: Team Lead
Category: Other
English level: fluent
Years of experience: 4

antifraud: 
Mastered risk scenarions for many industries
Constatn assis of onboarding and integration of new clients

igaming: 
Created a strong antifraud team with building all the processes from 0. 
Participated in the creation of second project where we used all our best practices and market intelligence, so the growth was immediate.
Antifraud as risk analyst (1y):
Data analysis
Creating risk scenarios for various industries (banking, igaming, dating, EMIs, etc.)
Risk mitigation
Performance monitoring
Reporting directly to clients about ongoing problems or possible improvements
Customers onboarding
Assisting in API integration
Postman for API testing
Creating dashboards (Power BI, Tableau)
Product development
Market research
Sales

Igaming as fraud and payments analyst (3y):
Transaction Monitoring
Transactions reconciliation
Maintaining contact with PSP/gateway
Working in close cooperation with CS and IT teams
Withdrawals processing
KYC
Customer Risk Assessment
Suspicious Activity Reporting
Fraud and Indemnities
Data analysis
Regular business trips overseas, mostly team trainings
tools: notion, asana, trello, chart.io
Generally speaking, I am prioritizing igaming industry, since that's where I can share the most of my knowledge and practices, but I will consider anything interesting.

I would be glad to switch to the position related to people management, either it is a team lead or manager position.
Have a plenty of experience in this field, sadly, without having a direct position. Kept being as a second teamlead for support and anitfraud team while working on atifraud, participated at hiring processes and team development in the igaming field. Having good memory and time management skills which is useful in this field.