jjjani

Investigated cryptocurrency transactions and financial crime risks within a regulated fintech environment. Reviewed and dispositioned 50–60 crypto-related cases per day, including transaction alerts, deposits, withdrawals and wallet exposure checks. Performed blockchain tracing and wallet exposure analysis using Chainalysis and Elliptic. Identified exposure to mixers, high-risk services, sanctioned jurisdictions and other risk indicators. Applied risk-based decision making across AML/CDD workflows and escalated suspicious activity where required. Maintained detailed investigation records within strict documentation, audit and compliance standards.

Worked across crypto and fiat payments, withdrawals, KYC/CDD and fraud monitoring in a high-volume gaming environment. Reviewed withdrawal and transaction activity, balancing player experience with fraud and payment risk. Identified bonus abuse, multi-accounting, chargeback loops, exploits and payment bypass attempts. Supported payment and operational workflows during high-traffic events and promotional periods. Worked across internal teams on sensitive payment, fraud and player-risk cases.

Worked across player operations, community, growth, payments and risk within a high-volume skin-based sweepstakes gaming environment. Supported affiliate and promotional campaigns, community activity and creator-led initiatives connected to player growth. Managed community activity across Twitter, Discord and on-site channels, including announcements, giveaways and live campaigns. Coordinated with video editors and content creators around regular social content and live events. Worked across crypto and fiat deposits, withdrawals, KYC/CDD, fraud monitoring and high-value payout reviews. Operated around environments processing $100K+ in daily deposits, making time-sensitive decisions around withdrawals, player risk and payment issues. Managed Counter-Strike skin deposits and withdrawals through Steam API flows, dealing with digital-asset risk and liquidity. Identified bonus abuse, multi-accounting, chargeback loops, exploits and payment bypass attempts. Coordinated with support, payments, risk and technical teams during high-traffic events and promotions. Referred and helped onboard people into Support, VIP and Payments/Fraud roles.