CV vaatamine
Teamlead Finantsanalüütik
3000 $
Türgiİstanbul
TäistööaegKaug töö
Töökogemus
6 aastat 5 kuud
Viimane töökoht
Ettevõte NDA all
Director, fraud analyst
6 aastat 5 kuud
Minust
Minust
Managing financial transactions and monitoring risk activities.Collaborated with internal teams to improve efficiency. Maintaining accurate financial records and reports. Effectively managed client portfolios, advising on investment strategies and financial products. Analyzing market trends and economic data to form sound trading recommendations.
Kogemus Affiliate'is
Gambling
Betting
Gaming
Finance
Crypto
Meta (Facebook)
SEO
Teaservõrgustikud
Mõjutus
Tier-2
Töökogemus6 aastat 5 kuud
Jaanuar 2020 - Mai 2026
(6 aastat 5 kuud)
Ettevõte NDA all
Director, fraud analyst
As a dedicated fraud analyst in the iGaming sector, I possess a robust set of skills that enable me to effectively identify, analyze, and mitigate fraudulent activities. My expertise includes:
- Proficient in analyzing complex data sets to detect patterns and anomalies indicative of fraudulent behavior.
- Strong ability to assess risks and make informed decisions based on logical reasoning.
- Experienced in utilizing software and tools (like SQL and Excel) for monitoring transactions and identifying suspicious activities.
- Well-versed in online security protocols and potential vulnerabilities within the iGaming environment.
-In-depth understanding of laws and regulations governing online gaming, ensuring adherence to legal standards.
- Keeping abreast of industry trends and emerging fraud tactics to proactively address potential threats.
- Skilled in preparing concise and informative reports that clearly outline findings and recommendations.
- Effective team player, working cross-functionally with departments such as IT and legal to develop comprehensive fraud prevention strategies.
- Adept at conducting thorough investigations into suspected fraud cases, using a methodical approach.
- Capable of making quick, informed decisions to mitigate risks effectively.
- Eager to update skills and knowledge to keep pace with changes in the iGaming landscape.
-Balancing robust fraud prevention measures with the need for a smooth and enjoyable customer experience.
- Engaging with customers to inform them about safe practices and potential fraud risks.
Oskused
Finance
Regulatory
Pettuse jälgimine
Suhtlus klientidega
Finantsjuhtimine
Jälgimine ja analüütika
Võrgu turvalisuse tööriistad
Keeleoskus
Edasijõudnud Inglise
Emakeel Türgi
Tööaeg
Tööaeg
Täistööaeg, Osaline, Projekti
Töö formaat
Kaug töö, Hübriid
Tööaeg
Paindlik, Vahetustega, 5/2
Kolimine
Võimalik
Tööreisid
Tööreisid on võimalikud