Andrey Stefanov
@andreystefanov
Highly motivated Fraud Analyst with 8+ years of experience.
AustriaWhat I'm looking for
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.
Experience
Team Lead Risk Acquiring
Unzer GmbH
Dec 2023 - Present (5 months)
Leading and managing a high-performance team in the field of risk acquiring, specializing in fraud prevention, chargeback management, and risk onboarding.
Senior Merchant Risk Manager
Unzer GmbH
Aug 2023 - Dec 2023 (4 months)
Managing the merchant risk program, including identification, assessment, mitigation, and monitoring of risks associated with payment card processing, alternative payments, and fraud prevention.
Fraud Analyst
Unzer GmbH
Jul 2022 - Aug 2023 (1 year 1 month)
Reviewing and analyzing reports of suspected fraudulent activity, identifying potential fraudulent transactions and fraud rings/patterns, and implementing rules on the company's anti-fraud tools.
Risk Manager
Monneo Ltd
Dec 2021 - Jun 2022 (6 months)
Monitoring and overseeing risk and fraud-related tasks, managing merchant fraud and chargeback processes, and analyzing and optimizing merchant transactions.
Card fraud and disputes specialist
UniCredit Bulbank AD
Oct 2017 - Jul 2019 (1 year 9 months)
Conducting monitoring and analysis of merchant and cardholder transactions, investigating alerts and fraud cases, and analyzing cardholder spending behavior.
Card Administration Specialist
UniCredit Bulbank AD
Jul 2015 - Oct 2017 (2 years 3 months)
Activating and blocking bank cards, responding to inquiries related to bank cards, and making incoming and outgoing correspondence with a branch network.
Specialist, Authorization center
Raiffeisen Bank Bulgaria
Jul 2014 - Jul 2015 (1 year)
Performing transactions/authorizations cancellations, cardholders verification, blocking cards, and executing operations over bank cards.
Tech stack
Learn about the tools and technologies that Andrey likes to use.
Availability
Location
Social media
Job categories
Interested in hiring Andrey?
You can contact Andrey and thousands of other talented remote workers on Himalayas.
Message AndreyFind your dream job
Sign up now and join thousands of other remote workers who receive personalized job alerts, curated job matches, and more for free!