Highly motivated and results-oriented Fraud Analyst with 8+ years of experience in financial and e-commerce fraud prevention. I have a proven ability to identify and mitigate fraud risks, develop and implement anti-fraud strategies, and leverage data analysis to optimize risk assessments. Throughout my career, I have led and managed high-performance teams in the field of risk acquiring, specializing in fraud prevention, chargeback management, and risk onboarding. I have a track record of successfully navigating changes in the regulatory landscape and implementing effective risk strategies. I am now seeking a challenging position at a company where I can utilize my expertise to contribute to its continued growth and success.
I have a strong background in analyzing and reviewing reports of suspected fraudulent activity, identifying potential fraudulent transactions and fraud rings/patterns, and developing and implementing rules on anti-fraud and risk tools. I am proficient in using tools such as SQL, Excel, and Tableau for fraud analysis and reporting. I have also demonstrated expertise in AML and KYC compliance procedures, as well as in creating and maintaining risk-related policies and procedures.