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Marharyta Hokhman

@marharytahokhman

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Senior Analyst specializing in risk assessment and fraud detection.

Zimbabwe

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What I'm looking for

I am looking for a role that allows me to leverage my analytical skills in risk management, with opportunities for professional growth and a focus on innovative fraud prevention strategies.

I am a Senior Analyst with over 4 years of experience in risk assessment, fraud detection, and data analysis. My expertise lies in leveraging OSINT, KYB/KYC methodologies to mitigate threats effectively. Throughout my career, I have conducted more than 1,500 e-commerce risk assessments, identifying fraud patterns that have significantly contributed to data-driven decision-making. Additionally, I have authored over 500 analytical reports on individuals and companies, showcasing my ability to distill complex data into actionable insights.

In my role as a Training Coordinator, I successfully onboarded and mentored over 30 analysts, enhancing team efficiency through structured coaching and comprehensive reporting. My passion for fraud prevention, automation, and scalable risk solutions drives my commitment to continuous improvement in the field. I am eager to bring my analytical skills and experience to a dynamic team focused on innovative risk management strategies.

Experience

Work history, roles, and key accomplishments

Risk Operational Analyst

EverC

Apr 2024 - Present (1 year 3 months)

Performed and QA'd risk assessments on e-commerce websites, identifying fraudulent and suspicious patterns. Produced monthly analytical reports.

KYC KYB AML Fraud Detection Risk Assessment Data Analysis

Sr. Intelligence Analyst & Training Team Coordinator

Intelligo Group

Feb 2021 - Present (4 years 5 months)

Authored 500+ analytical reports on individuals and companies, driving data-backed decisions. Coordinated training team, including analytics, training plans, and materials.

OSINT LexisNexis DocketAlarm Adverse Media Analysis

Education

Degrees, certifications, and relevant coursework

T. Shevchenko National University

Bachelor Degree, Sociology

Obtained a Bachelor's Degree in Sociology, focusing on foundational sociological theories and research methodologies. Developed strong analytical and critical thinking skills applicable to various social contexts.

T. Shevchenko University of Kyiv & Lund University

Joint Masters Degree, Gender Studies

Completed a Joint Master's Degree in Gender Studies, collaborating between T. Shevchenko University of Kyiv and Lund University. Engaged in advanced research and critical analysis within the field of gender studies.