Teamlead Finantsanalüütik

    3000 $
    Türgi
    İstanbul
    Täistööaeg
    Kaug 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

    Töökogemus
    6 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