Anti-Fraud / Risk Analyst

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Risk and anti-fraud analyst with a fintech background on the brand side and 8+ years of total experience. In the most recent role, uncovered an organised fraud ring of 17 partners through hidden links in payment data, flagging a potential loss of about $72,000. Processed payouts for 6,000-9,000 partners per month with total withdrawals of $1-2.5M, checking for multi-accounting, affiliation, self-registrations and bonus abuse. Designed a risk-scoring and check-prioritisation system covering 16,000+ partners that cut manual night-shift checks from 50-100 to 20-40 cases, and drafted specs for automated traffic checks by IP, device ID and technical overlaps. Before that, led quality control of customer communication, built QA standards from scratch, trained staff and introduced QA automation tooling.

Δεξιότητες

Εργασιακή εμπειρία

Εκπαίδευση

Incomplete higher education — International Relations, Regional Studies, university in Almaty (2020)

Γλώσσες

Kazakh (native), Russian (C2), English (A2)