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Иван
ID 246317241
Type user
Username @ivan12m
First Name Иван
First Seen 2026-01-11 09:17 UTC
Updated 2026-01-11 09:17 UTC
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Total Messages: 1
Active in: 1 channel(s)
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CY iT HR
@cyprusithr
1 2025-10-21 10:34 UTC 2025-10-21 10:34 UTC
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CY iT HR 2025-10-21 10:34 UTC document
📄 Document (not supported)
#CV #resume #opentowork #Antifraud #AML #KYC #KYT #Chargebacks #Compliance


Open to Work
Position: Risk Analyst · Fraud Analyst · Dispute Analyst · AML Analyst · KYC Officer
Format: On-site · Hybrid · Remote
Location: Moscow, Russia
Experience: 5+ years
Employment: Full-time · Part-time · Contract · Temporary
Language: English (B2), Russian (native), French (A1)

Hi!
I’m a Senior Risk & Fraud Analyst with 5+ years of experience in antifraud, AML, and chargebacks. Skilled in fraud detection, transaction review, and working with payment providers. Based in Moscow, open to remote global opportunities via B2B/EOR. Relocation-ready.

LinkedIn https://www.linkedin.com/in/644600214
Contact: @ivan12m