I specialize in safeguarding against financial fraud and ensuring customer compliance. With a sharp eye for detail and a strong grasp of anti-fraud measures, I've effectively minimized risks and upheld the integrity of financial transactions. My expertise lies in implementing fraud prevention strategies, thorough investigations, and enhancing customer verification processes. Known for my integrity and analytical skills, I excel in fast-paced environments, consistently aiming for operational efficiency and customer trust.My skills:-Efficient in handling chargebacks/refunds;-Capable of handling extremely high transaction volumes;-Has been involved in integrations and workflow automation;-Highly effective in organizing verification teams;-Possess strong leadership skills-I have established relationships with vendors/providers, a high level of responsibility allows me tosolve even the most complex tasks.-I know how to manage risks, internal control, anti-money laundering, data protection, fraudprevention, conflicts of interest-I was engaged in monitoring financial transactions-Worked with chargebacks/refunds (preparation of disputed issues for sending to providers)-Processed requests from sellers and payers (risky mail/Zendesk/requests to the support team)-Analyzed data to identify anomalies or patterns that may indicate fraudulent activity-Audited financial transactions, such as analyzing bank records or researching past transactions toidentify irregularities-Investigated claims filed by individuals or companies seeking insurance reimbursement- I am able to resolve customer complaints and escalations in a professional and courteous manner
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Operations ManagerMicapayKyiv, Ua
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Anti-Fraud ManagerMojam Jul 2024 - PresentКиев, Украина-Monitoring Transactions-Continuously monitor user transactions to detect and analyze patterns of fraudulent activity-Use payment systems dashboards to track transaction flow and identify suspicious behaviors.-Investigating Suspicious Activity-Conduct detailed investigations into flagged transactions and user accounts-Analyze KYC (Know Your Customer) data to verify user identities and assess risks.-Handling Chargebacks-Manage and dispute chargebacks with payment providersÚ-Gather and provide necessary documentation and evidence for chargeback cases.-Communicating with Payment Providers-Liaise with payment providers to address and resolve issues related to fraud and suspicious activities-Maintain clear and professional communication to ensure smooth resolution of cases.-Data Analysis and Reporting-Utilize data visualization tools like Amplitude to analyze trends and report findings-Prepare regular reports on fraud activity, providing insights and recommendations for improvement.-Collaboration and Communication-Work closely with other departments to share information and coordinate on antifraud strategies -
Anti-Fraud ManagerSlots City Казино Feb 2024 - Aug 2024Kyiv City, Ukraine‑Conducting verification, analyzing user behavior, identifyingsuspicious or fraudulent schemes;‑Creating financial reports based on an objective assessment andanalysis of product partners and players/users;‑Working and communicating with other teams and departments;‑Provided perspective on the continuation of cooperation withproduct partners;‑Work with payments to customers, with the participation of riskassessment systems;‑Testing slots for abuses and schemes. -
Risk Analyst/Anti-Fraud ManagerPaymentop Jan 2023 - Feb 2024‑ Conducted a monthly quality assurance (QA) program‑ Regularly provided expert advice on team escalations, concernsrelated to AML, fraud, sanctions, etc.‑ Reviewed and approved internal reports on suspicious andfraudulent incidents, as well as Suspicious Activity Reports (SARs)‑ Conducted thorough merchant risk assessments, includingAML/CFT and fraud risks, business model, business practices,industry, jurisdiction, etc.‑ Analyze fraudulent transaction patterns and suspicious activityand provide actionable recommendations to mitigate risks andimprove our fraud detection system‑ Monitored AML/CFT and fraud rules for suspicious or unusualtransactions configured in the system to ensure they are aseffective as possible‑ Managed dispute resolution and chargeback processes‑ Ensured efficient processing of requests from providers, lawenforcement agencies, etc.‑ Proactively participated in the improvement of AML and fraudscreening processes‑ Collaborated with cross‑functional teams and seniormanagement to develop and implement effective guidelines and -
Anti-Money Laundering Specialist/Kyc SpecialistPaydo Aug 2021 - Jan 2023Лондон, Англия, Соединённое Королевство‑ Conducted "Know Your Customer" (KYC) checks‑ Identified documents that do not meet the company'srequirements‑ Identified signs of falsification of customer documents‑ Performed customer due diligence (CDD) using open datasources‑ Assisted customer service representatives in customerverification processes and on specific customer tickets/requests‑ Prepared reports on verification acceptance/rejection statistics -
Head Of The Tender Procurement SectorJsc Ukrainian Railway Jul 2020 - Jun 2021Киев, Украина‑ Registration, liquidation, amendments to thestructure, preparation of internal documentsof the company. Support of the full cycle of activities ofof non‑resident companies, including development ofof the corporate structure;‑ Analysis of the company's clients and suppliers;‑ Opening accounts in banks and payment systems.‑ Maintaining the active status of accounts (includingnegotiations with representatives of the institution);‑ Drafting, proofreading, analyzing, signing, amending, andamendments, and termination of contracts;‑ Analytics, risk assessment on requestlicensing, payment options, changes inlegislation, promising areas of development,management of the legal department, internalanalytics for the company's needs, etc;‑ Negotiations with financial institutions,agents, contractors, providers (includingnominal service providers),government agencies, etc., including the search for newpotential partners and agents;‑ Development and updating of all company documents, contracts,agents, etc.company documents, contracts, agents, etc;‑ Execution of individual orders of the company's management -
Chief Specialist Of The Electronic Key Certification DepartmentState Tax Administration Of Ukraine Nov 2018 - May 2020Киев, Украина‑ Reception of citizens‑ Verification of legal documents (charter, identity documents)‑ Making changes to the register, entering data into the register.‑ Verification of documents submitted by a legal entity‑ Optimization of the user registration process
Andrey Tsimeyko Education Details
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Academy Of Advocacy Of Ukraine88
Frequently Asked Questions about Andrey Tsimeyko
What company does Andrey Tsimeyko work for?
Andrey Tsimeyko works for Micapay
What is Andrey Tsimeyko's role at the current company?
Andrey Tsimeyko's current role is Operations manager.
What schools did Andrey Tsimeyko attend?
Andrey Tsimeyko attended Interregional Academy Of Personnel Management, Academy Of Advocacy Of Ukraine.
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