spinhireAnti Fraud Team Lead
A proposito dello specialista
I am an Anti-Fraud Team Lead with over 12 years of experience in fraud prevention, including more than 6 years in iGaming. I manage operational processes and teams, control payouts, investigate complex fraud cases, and develop risk rules. I have practical experience with Covery, KYC, chargeback, multi-accounting, bonus abuse, device fingerprinting, IP/VPN, and BIN analysis. I am adept at team training and cross-functional collaboration with Payments, Support, VIP, Compliance, Product, and Tech teams. I am seeking a challenging role where I can leverage my expertise to enhance fraud prevention strategies and protect business assets.
Competenze
Esperienza lavorativa
Managed daily Anti-Fraud operations, controlled analyst productivity and decision quality.
Monitored registrations, deposits, withdrawals, and risk alerts; developed dashboards for GGR/NGR and chargebacks.
Analyzed player activity to identify fraud patterns, multi-accounting, and bonus abuse; configured and maintained anti-fraud rules.
Managed Anti-Fraud and Payments team, investigated bonus abuse and multi-accounting cases.
Monitored player activity, payments, and bonus usage; conducted KYC verification.
Performed real-time monitoring of card operations, identified suspicious transactions.
Istruzione
2007–2012 · Master's · National Academy of Security Service of Ukraine 2013 · Finance and Credit · Ukrainian Financial and Economic Institute 2019 · Postgraduate · National Academy of Management
Lingue
Ukrainian native, Russian fluent, English Intermediate