spinhireSenior Antifraud Specialist
Относно специалиста
I am a Senior Antifraud Specialist with over 4 years of experience in the iGaming industry, specializing in fraud detection, bonus abuse prevention, and KYC/AML operations. I have a proven track record of reducing fraud losses through meticulous transaction monitoring, behavioral analysis, and risk-based verification. As a former Antifraud Team Lead, I successfully managed a team of 8 specialists, optimizing processes and ensuring high performance. I am adept at identifying multi-accounting, bonus abuse, and payment manipulation, and I excel at collaborating with Payments, Support, and Risk teams to balance fraud prevention with player experience. I am seeking a challenging role where I can leverage my expertise to protect company assets and enhance operational efficiency.
Умения
трудов стаж
Handled advanced antifraud investigations and complex high-risk cases, performed behavioral and transaction analysis.
Reviewed 30+ user accounts per day, investigated bonus abuse, multi-accounting, and payment manipulation.
Performed real-time behavioral and transaction analysis, identified and mitigated bonus abuse schemes.
Investigated suspicious accounts, transactions, and payment activity, detected abnormal behavioral patterns.
Led and managed a team of 8 Antifraud and KYC specialists, monitored team KPIs and optimized verification workflows.
Езици
Ukrainian native, Russian native, English B1