tiroche

Anti Fraud Analyst

Senior Customer Operations and Fraud Specialist with 6+ years in Crypto, iGaming, and Pharma, combining deep technical expertise with exceptional customer support skills. Proven record in improving SLA compliance, process optimization, and delivering measurable impact through root cause analysis, knowledge base expansion, and proactive customer communication.

Strong technical background (Node.js, Python, SQL) combined with deep knowledge of KYC/AML, payments, and crypto ecosystems.


Experience: 5 years

Yearly salary: $40,000

Hourly rate: $20

Nationality: 🌏 Remote

Residency: 🌏 Remote


Experience

Anti-Fraud Analyst
NDA
2020 - 2024
Conducted audits of bonus programs, sportsbook and live casino games, identify-ing potential vulnerabilities and abuse schemes. Provided insights on optimizing KYC/AML procedures to prevent multi-accounting, bonus hunting, and fraudulent payouts. Successfully prevented a 50.000$/month abuse scheme related to multi-accounting, fixed games betting, bonus abuse and usage of live-dealer games to bypass the withdrawal restrictions. Implemented the transaction monitoring system for inbound payments that prevents deposit bonus abuse and apply accounts restrictions according to the rules - it helped to cut the fraudulent withdrawals without additional investigation by 37% on monthly basis.
Support Specialist
Roche
2019 - 2024
Provided timely and efficient technical support to end users, resolving hardware and software issues to ensure smooth operations. Implemented system upgrades and software installations, enhancing overall functionality and performance. Conducted thorough troubleshooting and diagnostics to identify and resolve network connectivity issues. Collaborated with cross-functional teams to develop and implement IT solutions that met the needs of the organization. Was a team lead for the 1-line external agents in a transition period. Created the knowledge bases for the supported systems. Performed outstanding user training. Achievements: Increased the overall user satisfaction from support team (yearly) by 60%. Significantly reduced a ticket resolving terms from 5–7 days to 1–2 days. Implemented the ticket review calls twice a week that has refined the internal support communication and improved the activities transfer process. Outstanding 90% increase of ticket solving performance without involving the 2nd and 3rd level of support by leading the first line agents (including trainings and performance reviews). Was promoted to the IT Business Analyst based on success in working with stakeholders and high expertise in systems.
Customer Support
Gamdom
2017 - 2019
- Increased the user satisfaction rate from customer support in RU segment via implementing the user-case script system by 60%. - Took part in a site localization process for RU region by increasing the translated paths from 10 to 70%.- Increased the user satisfaction rate from customer support in RU segment via implementing the user-case script system by 60%. - Took part in a site localization process for RU region by increasing the translated paths from 10 to 70%.

Skills

analyst
business-development
gambling
javascript
project-manager
python
quality-assurance
research
sql
typescript
customer-support
english
russian