Position: Fraud Manager
Category: Business Analyst
English level: pre
Years of experience: 3


As a Fraud Manager in an IT company, I have been involved in multiple projects focused on the detection and prevention of fraudulent activities. My primary responsibility has been to analyze transactions, verify accounts, identify suspicious activities, and thwart any attempts at deception. Through these efforts, our team has consistently upheld the safety and dependability of our platform for users.

To achieve these objectives, we have harnessed a range of technologies, including data analysis, machine learning, statistical analysis, and various other tools, to pinpoint unusual patterns and potential security threats.

My current role within the team centers on ensuring the fairness and security of all transactions and gaming processes. Additionally, I collaborate with other departments to devise and implement innovative fraud detection methodologies.