JBJavier C Bravo
@javiercbravo
Detail-oriented KYC & Fraud Analyst with iGaming expertise.
United StatesWhat I'm looking for
I am a detail-oriented KYC & Fraud Analyst with three years of experience in the iGaming industry, having worked with platforms such as Betano, BetWinner, and 1xBet. My expertise lies in identity verification, AML compliance, and fraud detection, where I have successfully optimized fraud rule sets and prevented significant financial losses.
At Betano, I boosted early detection of fraudulent activities by 25% through the optimization of fraud rule sets in SEON and Betby. My proactive approach led to the prevention of over $18,000 in fraud losses in just the first quarter. I am passionate about leveraging my skills in risk analysis and compliance to contribute to a full-time remote compliance role.
Experience
Work history, roles, and key accomplishments
Fraud Analyst
Betano
Feb 2024 - Present (1 year 5 months)
Optimized fraud rule sets in SEON & Betby, boosting early detection by 25%. Prevented $18,000+ in fraud loss in Q1 through PaymentIQ transaction filters.
Fraud Analyst
BetWinner
Nov 2022 - Jan 2024 (1 year 2 months)
Reviewed suspicious betting patterns and multiple accounts. Applied risk logic and identity checks with SEON and Kambi.
Customer Service & KYC
1xBet
Sep 2021 - Oct 2022 (1 year 1 month)
Managed KYC documentation reviews and deposit/withdrawal issues. Escalated irregularities to Risk and AML teams.
Education
Degrees, certifications, and relevant coursework
AML Certification
Certification, Anti-Money Laundering
Completed comprehensive training in Anti-Money Laundering (AML) principles and practices. Gained expertise in regulatory compliance, suspicious activity reporting, and financial crime prevention.
Yacambú College
Incomplete, Industrial Management
Pursued studies in Industrial Management at Yacambú College. Focused on foundational concepts in management, operations, and industrial processes.
Availability
Location
United StatesAuthorized to work in
Job categories
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