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#CV #RiskAnalyst #FraudAnalyst #KYC #iGaming #Fintech
Hello everyone,
I am currently seeking a new opportunity as a Junior Fraud Analyst, Risk Analyst, KYC Analyst, or in a similar role within the iGaming, fintech, or payments industry.
I have 7 years of experience across iGaming and crypto-fintech operations, with experience in:
• Fraud detection and investigations
• Multi-accounting and bonus abuse detection
• Payment fraud and transaction monitoring
• High-risk withdrawal investigations
• KYC, CDD, and EDD reviews
• Account linkage and behavioral analysis
• Suspicious betting and player activity investigations
I am open to fully remote opportunities and international teams. If your team is hiring, or know of any suitable opportunities, I would be happy to connect.
Thank you!