CV-000266 · анонимный профиль

Anti-Fraud / Risk Analyst

✓ Подтверждённый аккаунт Активно ищет 8 лет опыта Almaty, Kazakhstan удалёнка

О специалисте

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.

Навыки

Anti-fraudRisk scoringMulti-accounting detectionBonus abuse checksPayment data analysisPartner payouts verificationSQLMS Excel

Опыт работы

Anti-Fraud Analyst — software/fintech company — [скрыто]: fraud ring detection, partner payout checks, risk-scoring system design

Lead Quality Control Specialist — software/fintech company — [скрыто]: communication QA, team training, QA automation

Quality Control Specialistconsumer lending company · 2022

Launched QA in underwriting from scratch

Contact Center Team Leadmedical clinic · 2021

Contact-center standards and onboarding

Sales Supervisor — retail company — [скрыто]: led sales team, escalated cases

System Administratorbusiness park · 2017-2020

Software, servers and network support

Образование

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

Языки

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