Payments And Fraud Analyst
Jan 2024 - May 2024
AeroLeads people directory · profile
Andreas Tomaras Email & Phone Number
1 work email found
@kaizengaming.com
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 43%
Location
Greece
Who is Andreas Tomaras? Overview
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Quick answer
AeroLeads shows a work email signal at kaizengaming.com and a matched LinkedIn profile for Andreas Tomaras.
Andreas Tomaras previously worked as Payments and Fraud Analyst at Kaizen Gaming and Payments Agent at Kaizen Gaming.
Company email context
Email format at kaizengaming.com
This section adds company-level context without repeating Andreas Tomaras's masked contact details.
atomaras@kaizengaming.com
76% confidence
AeroLeads found 1 current-domain work email signal for Andreas Tomaras. Compare company email patterns before reaching out.
Profile bio
About Andreas Tomaras
Andreas Tomaras is a professional in their field.
9 roles
Andreas Tomaras work experience
A career timeline built from the work history available for this profile.
Payments Agent
Oct 2021 - Apr 2024
Junior Mlro
Online Amusement Solutions Ltd (Championsbet)
Monitor and detect fraudulent activity and act accordingly- Perform checks on customers withdrawals based on risk levels- Conduct effective investigations on customers betting behaviorand detect link connections between them- Compose reports to compliance regarding fraudulent activities- Ensuring due diligence is performed on customers and clients
Feb 2021 - Sep 2021
Support Agent
Online Amusement Solutions Ltd (Championsbet)
- Customer Service via e-mail, live chat and telephone- Customers verification (KYC)- Daily check of payments, confirmation and validation if needed- Troubleshooting (sportsbook & casino)- Worked flexible hours; night, weekend, and holiday shifts
Aug 2020 - Feb 2021
Fraud Investigator Analyst For National Bank Ofgreece
National Bank Ofgreece
Real time Card/Pos/Atm check for suspicioustransactions- Responsible for making contact with customers toinform themregarding various issues and theprocedures which have to befollowed in order to maintain security
Jun 2019 - Jul 2020
Private Phone Customer Service
Jan 2010 - Sep 2018
Assistant Accountant
Bizart Galleries A.E.
Also cashier in the store of the MALL ATHENS
Oct 2008 - Jul 2009
Sales Department
Jun 2008 - Sep 2008
Assistant Accountant
Six-month internship at the company's accounting department and extra time there.
Sep 2006 - Jun 2007
FAQ
Frequently asked questions about Andreas Tomaras
Quick answers generated from the profile data available on this page.
What is Andreas Tomaras's email address?
AeroLeads has found 1 work email signal at @kaizengaming.com for Andreas Tomaras.
Where is Andreas Tomaras based?
Andreas Tomaras is based in Greece.
What companies has Andreas Tomaras worked for?
Andreas Tomaras has worked for Kaizen Gaming, Online Amusement Solutions Ltd (Championsbet), National Bank Ofgreece, Eurobank, and Bizart Galleries A.E..
How can I contact Andreas Tomaras?
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