Head Of Fraud Prevention
Current
Sep 2024 - Present
AeroLeads people directory · profile
Anastasia Degtiareva🛡️ Email & Phone Number
Fraud Prevention Team Lead | 10 Yrs Experience | Expert in Risk Mitigation, Project Optimization & Team Management
at
Wisebits Group
1 work email found
@tango.me
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 71%
Current company
Role
Fraud Prevention Team Lead | 10 Yrs Experience | Expert in Risk Mitigation, Project Optimization & Team Management
Location
Limassol Municipality, Limassol, Cyprus
Company size
Who is Anastasia Degtiareva🛡️? Overview
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Quick answer
Anastasia Degtiareva🛡️ is listed as Fraud Prevention Team Lead | 10 Yrs Experience | Expert in Risk Mitigation, Project Optimization & Team Management at Wisebits Group, a company with 117 employees, based in Limassol Municipality, Limassol, Cyprus. AeroLeads shows a work email signal at tango.me and a matched LinkedIn profile for Anastasia Degtiareva🛡️.
Anastasia Degtiareva🛡️ previously worked as Head of Fraud Prevention at Wisebits Group and Financial Crime SMe Tech Lead at Etoro.
Company email context
Email format at Wisebits Group
This section adds company-level context without repeating Anastasia Degtiareva🛡️'s masked contact details.
{first_initial}{last}@tango.me
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AeroLeads found 1 current-domain work email signal for Anastasia Degtiareva🛡️. Compare company email patterns before reaching out.
Profile bio
About Anastasia Degtiareva🛡️
Anastasia Degtiareva🛡️ is a Fraud Prevention Team Lead | 10 Yrs Experience | Expert in Risk Mitigation, Project Optimization & Team Management at Wisebits Group. Colleagues describe her as "Anastasia is a pleasure to work with and an outstanding professional in fraud prevention and risk management. Her strategic approach led to an impressive 85% reduction in fraud rates within 6 months at our company. Problem-solving and technical expertise make her an invaluable asset to any organization striving to improve payments operational excellence." and "Anastasia is an excellent employee, thanks to whom the company had a low rate of fraud. A competent manager and a generator of ideas."
Current workplace
Anastasia Degtiareva🛡️'s current company
Company context helps verify the profile and gives searchers a useful next step.
Wisebits Group
7 roles
Anastasia Degtiareva🛡️ work experience
A career timeline built from the work history available for this profile.
Financial Crime Sme Tech Lead
- Leading a team of SMe's by integrating expertise from AML, eToro Money (Fintech) & Risk- Manage projects related to internal Alert Management, Account Takeover & Fraud Tools
May 2024 - Aug 2024
Fraud Prevention Team Lead
- Develop new fraud detection methods, boosting key performance metrics- Manage projects that significantly reduce the company's financial losses- Establish clear fraud guidelines, increasing awareness across the company- Optimize existing and create new anti-fraud systems, quickening risk identification & response- Form and train a specialized fraud.
Feb 2022 - May 2024
Team Lead Of Legal & Compliance
- Co-created and implemented over 30 AML procedures, instructions & policies- Overhauled the internal payment system, increasing the efficiency & speed of compliance work- Conducted extensive risk assessments and internal audits to ensure compliance & security
Nov 2020 - Dec 2021
Supervisor Of Payment Operations & Fraud Prevention
- Led the development of new projects aimed at optimizing payment systems- Played a key role in risk management by identifying fraudulent patterns in cryptocurrency transactions- Created the identification & categorization of various crypto-fraud schemes, enabling the development of advanced tracking dashboards- Initiated chargeback protection policies.
Nov 2018 - Nov 2020
Head Of Customer Support
- Lead a team of 5-8 members, consistently achieving 98-100% of KPI targets.- Boost inter-departmental communication, accelerating issue resolution by 20%.- Elevate team morale & work-life balance, resulting in zero employee turnover during high-stress periods- Actively identify and report fraudulent activities, contributing to the overall security of the.
Mar 2017 - Nov 2018
Customer Support Agent
- Deliver high-quality customer service, specializing in fraud-related inquiries- Train new team members in best practices for fraud prevention and customer service- Assist the company during critical operational periods, maintaining service quality- Proactively identify and stop fraudulent activities, safeguarding customer assets and company resources
Oct 2015 - Mar 2017
Team & coworkers
Colleagues at Wisebits Group
Other employees you can reach at wisebits.com. View company contacts for 117 employees →
NK
Nickolay Kremliansky
Colleague at Wisebits GroupCyprus, Cyprus
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OK
Oleg Kalinin
Colleague at Wisebits GroupLuxembourg, Luxembourg
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VV
Vladislav Vinogradov
Colleague at Wisebits GroupBelgrade, Serbia, Serbia
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KS
Kseniya Shotskaya
Colleague at Wisebits GroupLimassol Municipality, Limassol, Cyprus, Cyprus
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FE
Fadei Emelianov
Colleague at Wisebits GroupLimassol, Cyprus, Cyprus
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VL
Valeriia Lyubinskaya
Colleague at Wisebits GroupWarsaw, Mazowieckie, Poland, Poland
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AK
Alexander Kamardin
Colleague at Wisebits GroupMoscow, Moscow City, Russia, Russian Federation
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DK
Dmitrii Kozin
Colleague at Wisebits GroupLimassol, Cyprus, Cyprus
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AT
Anastasia Tvardovskaya
Colleague at Wisebits GroupSerbia, Serbia
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DK
Denis Kutuzov
Colleague at Wisebits GroupLimassol, Cyprus, Cyprus
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Nickolay Kremliansky
Colleague at Wisebits GroupCyprus, Cyprus
View →
OK
Oleg Kalinin
Colleague at Wisebits GroupLuxembourg, Luxembourg
View →
VV
Vladislav Vinogradov
Colleague at Wisebits GroupBelgrade, Serbia, Serbia
View →
KS
Kseniya Shotskaya
Colleague at Wisebits GroupLimassol Municipality, Limassol, Cyprus, Cyprus
View →
FE
Fadei Emelianov
Colleague at Wisebits GroupLimassol, Cyprus, Cyprus
View →
VL
Valeriia Lyubinskaya
Colleague at Wisebits GroupWarsaw, Mazowieckie, Poland, Poland
View →
AK
Alexander Kamardin
Colleague at Wisebits GroupMoscow, Moscow City, Russia, Russian Federation
View →
DK
Dmitrii Kozin
Colleague at Wisebits GroupLimassol, Cyprus, Cyprus
View →
AT
Anastasia Tvardovskaya
Colleague at Wisebits GroupSerbia, Serbia
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DK
Denis Kutuzov
Colleague at Wisebits GroupLimassol, Cyprus, Cyprus
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FAQ
Frequently asked questions about Anastasia Degtiareva🛡️
Quick answers generated from the profile data available on this page.
What company does Anastasia Degtiareva🛡️ work for?
Anastasia Degtiareva🛡️ works for Wisebits Group.
What is Anastasia Degtiareva🛡️'s role at Wisebits Group?
Anastasia Degtiareva🛡️ is listed as Fraud Prevention Team Lead | 10 Yrs Experience | Expert in Risk Mitigation, Project Optimization & Team Management at Wisebits Group.
What is Anastasia Degtiareva🛡️'s email address?
AeroLeads has found 1 work email signal at @tango.me for Anastasia Degtiareva🛡️ at Wisebits Group.
Where is Anastasia Degtiareva🛡️ based?
Anastasia Degtiareva🛡️ is based in Limassol Municipality, Limassol, Cyprus while working with Wisebits Group.
What companies has Anastasia Degtiareva🛡️ worked for?
Anastasia Degtiareva🛡️ has worked for Wisebits Group, Etoro, Tango Me, and Indacoin Limited.
Who are Anastasia Degtiareva🛡️'s colleagues at Wisebits Group?
Anastasia Degtiareva🛡️'s colleagues at Wisebits Group include Nickolay Kremliansky, Oleg Kalinin, Vladislav Vinogradov, Kseniya Shotskaya, and Fadei Emelianov.
How can I contact Anastasia Degtiareva🛡️?
You can use AeroLeads to view verified contact signals for Anastasia Degtiareva🛡️ at Wisebits Group, including work email, phone, and LinkedIn data when available.
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