spinhireAnti-Fraud Specialist / Fraud & Risk Specialist
A proposito dello specialista
3 years of experience in iGaming Anti-Fraud and Payments. Experienced in detecting and investigating fraudulent activity, analyzing player behavior and transaction patterns, monitoring deposits and withdrawals, and identifying suspicious accounts and payment activity. Worked with KYC/AML-related checks, chargebacks, multi-accounting, bonus abuse, affiliate traffic monitoring, and cryptocurrency transactions. Experienced in monitoring crypto wallets and transactions across different blockchain networks. Worked with casino back-office systems and payment tools, investigated suspicious cases, made risk-based decisions, and cooperated with Payments, KYC, Support and other teams to prevent financial losses and fraud.
Competenze
Esperienza lavorativa
2023–2026 — Anti-Fraud / Payments
Fraud detection and investigation in iGaming
Transaction monitoring and analysis of deposits and withdrawals
Detection of multi-accounting, bonus abuse and suspicious player behavior
Monitoring affiliate traffic and identifying fraudulent patterns
Cryptocurrency transaction and wallet monitoring across multiple blockchain networks
KYC/AML-related checks and suspicious activity investigations
Cooperation with Payments, KYC, Support and other operational teams
Risk assessment and prevention of financial losses
Istruzione
Lesya Ukrainka Volyn National University — Bachelor’s Degree in Tourism, 2016–2020
Geografia preferita
Ukraine, EU, Malta, Cyprus, Poland
Lingue
Ukrainian — Native, Russian — Native, English — A2-B1