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Kripa

Kripa

Payment/Antifraud Manager

Таланти
LutskУчасник з 18 жовтня 2026 р.
Jira
·

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Jira

Про

A collaborative professional adept at resolving complex challenges in high-pressure environments. Possesses strong analytical skills, leveraging thorough information evaluation to make sound, strategic decisions.

Досвід

Payment/Antifraud Manager at NDA Igaming (2025 – 2026)

  • Reviewed player accounts and transactions to ensure compliance with payment requirements and wagering conditions.
  • Verified whether players met bonus terms and wagering requirements before processing withdrawals.
  • Detected and investigated multi-accounting, bonus abuse, payment fraud, and other types of fraudulent activity.
  • Analyzed player activity, transaction history, and behavioral patterns to identify suspicious or unusual activity and potential risks.
  • Approved or declined transactions based on verification results, player activity, risk factors, and applicable rules.
  • Requested additional KYC and payment verification documents when required and reviewed submitted information.
  • Worked with administrative panels to investigate player accounts, transactions, payment activity, and fraud-related cases.

Data Quality Engineer at Fornova (2024 – 2025)

  • Ensuring the accuracy, consistency, and completeness of large datasets gathered from various sources (APIs, web scraping, internal pipelines).
  • Designing and executing automated and manual tests to validate data quality across multiple environments. Identifying, investigating, and documenting data issues; collaborating closely with development, analytics, and product teams to resolve them.
  • Working with tools such as Jira and Confluence for issue tracking and maintaining clear documentation.
  • Contributing to the continuous improvement of internal data quality processes and standards.

Освіта

Faculty of Economic: 122 "Computer Sciences" (EP P "Computer Sciences") – The National University of Ostroh Academy (2022 – 2026)

Навички

Payment/Antifraud Manager

Відгуки

Пов'язане