- Analysis and migration of different functionalities- Analysis of general in and out limits of a PSP- Recommendation for changes, which would lead to an increase in the profit of the company while maintaining levels of fraud at the risk appetite level- Risk assessment of payment methods for implementation- Monitoring of dispute ratios and providing recommendations for improving them in order to maintain a healthy relationship with the payment provider- Ad-hoc reports- Data analysis via excel, basic SQL

- Rules and patterns deep dive investigations- SME- Last level of control on multiple tasks- Providing advice and solutions to emerging problems and processes- Teaching new members of the team- Managing people

- Real-time financial fraud monitoring for the US market (card, ACH)- Early fraud trend detection and current fraud trends monitoring- Reviewing client's payment method ownership documents and dispute documentation - Advising relevant teams on risk related issues- Communicating with external parties regarding fraud notifications and certain legal actions- Suggesting improvements in the work process for smoother experience and/or better results

- Real time fraud monitoring- Reviewing different gambling products based on risk/AML concerns- Payment method verification as well as reviewing customer's IDs and selfies- Crediting customer's bank transfers to the relevant accounts- Issuing bank withdraws- AML check- PEP/Sanctions check- Assisting relevant teams with risk related issues