spinhireAnti-Fraud / Risk Manager
About the specialist
I am a specialist in payments, KYC, and fraud prevention in iGaming with practical experience in transaction monitoring and risk assessment. I analyze customer activity, payment behavior, and gaming sessions to detect fraud, multi-accounting, and other abuses on the platform. I have experience working with payment service providers (PSPs). I continuously deepen my knowledge of payment infrastructure, risk management, AML, and fraud prevention to understand how modern payment ecosystems work and apply this knowledge in practice. I value accuracy, attention to detail, and a risk-oriented approach to decision-making.
Skills
Work experience
Assessed risks of client accounts and transactions in real-time; Detected fraudulent activity, multi-accounting, and bonus abuse.
Processed payouts with document and payment method verification; Identified fraudulent schemes and suspicious client activity.
Processed and controlled payouts, verified client documents and payment methods; Identified fraudulent activity and formulated recommendations for risk reduction.
Education
2012 · Law · International Solomon University
Preferred geography
Ukraine
Languages
Ukrainian native, Russian native, English