spinhirePayment/Antifraud Manager
Despre specialist
I am a collaborative professional adept at resolving complex challenges in high-pressure environments. I possess strong analytical skills, leveraging thorough information evaluation to make sound, strategic decisions. In my previous role in iGaming, I reviewed player accounts and transactions for compliance, verified bonus terms, and detected various types of fraudulent activity including multi-accounting and payment fraud. I analyzed player behavior to identify suspicious activity and potential risks, approving or declining transactions based on verification results. I also requested and reviewed KYC documents and worked with administrative panels to investigate fraud-related cases. I am seeking a role where I can apply my expertise in antifraud and payment management.
Competențe
Experiență de muncă
Reviewed player accounts and transactions for compliance, detected and investigated multi-accounting and payment fraud.
Ensured accuracy and completeness of large datasets, designed and executed automated and manual tests to validate data quality.
Educație
2022–2026 · Computer Sciences · The National University of Ostroh Academy
Geografie preferată
Remoute
Limbi
Ukrainian native, English Intermediate