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Raldy
ID 5874481835
Type user
Username @rldybrns30
First Name Raldy
First Seen 2026-07-21 10:52 UTC
Updated 2026-07-21 10:52 UTC
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Total Messages: 1
Active in: 1 channel(s)
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CY iT HR
@cyprusithr
1 2026-07-21 10:50 UTC 2026-07-21 10:50 UTC
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CY iT HR 2026-07-21 10:50 UTC document
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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!