spinhireRisk & Anti-Fraud Manager
О специалисте
I am an Anti-Fraud and Risk specialist with over 2 years of hands-on experience in the iGaming industry. My expertise lies in KYC/AML compliance, transaction monitoring, and comprehensive fraud investigations. I have a proven track record of uncovering complex fraud schemes, such as an affiliate-driven sportsbook fraud that resulted in the recovery of 718,000 USDT. I am comfortable managing cases from initial pattern detection through investigation and process improvement. I am seeking remote or B2B roles with international teams.
Навыки
Опыт работы
Directed a remote team of call center operators, analyzed affiliate traffic quality to assess acquisition channel performance.
IGaming — Led investigation that recovered 718,000 USDT from an affiliate-driven sportsbook fraud scheme, strengthened internal fraud controls and streamlined risk-review workflows.
IGaming — Managed a dedicated portfolio of high-value Portuguese-speaking players, coordinated personalized offers and loyalty rewards.
IGaming — Resolved player inquiries via chat and email, identified recurring service issues and contributed feedback.
Managed direct relationships with companies in Portugal, negotiated purchase and sales agreements.
Образование
Software Testing (QA) Certification · STEP IT Academy
Предпочтительная география
EU, US
Языки
Portuguese native, Romanian native, Russian B1, English A2