Netanel Tzuberi Email & Phone Number

Fincrime Investigations and Data Senior Analyst

Israel

Israel

• Define and execute the vision and roadmap of my domain of responsibility while ensuring it is aligned with the border area and company strategy
• Create an innovative growth strategy that includes GTM, user journeys, and sales tools to meet KPIs.
• Research, pursue, and develop new, long-term business relationships.
• Manage large clients with complex transactions and requirements using analytical data.

• Manage a team of seven Risk & Fraud Analysts.
• Ongoing research of users' accounts and behaviors; finding baselines and anomalies.
• Constant work with BI, Data, Product, and R&D as a focal point for fraud and risk aspects in the company and creating an array of reports that allows the risk management team access to clients’ activity.
• Characterize various complex dashboards and views that show the company’s KPI and activity in every resolution, filtered and sorted, adapted to our varying needs.
• Increase the company's profitability and volume by initiating new features and marketing efforts that attract additional customers and encourage more trading.
• Raise the company’s income and profit from fees and commissions while keeping clients trading and satisfied.

• Risk management, monitoring, and analyzing business results and financial fraud activity in every aspect.
• Performing complex data analysis in order to identify and quantify fraud vulnerabilities, using BI tools, Back office, and SQL, observing clients’ fraud activity, abnormal transactions, deviant rates, unusual trades.
• Responsibility for the company's relations with various vendors such as stock exchanges and feed providers, including negotiating with international companies, signing contracts, and initiating new collaborations.
• Conducting and leading risk and compliance-related research in the payment space through OSINT.
• Experience and knowledge in Excel and BI tools such as Tableau, Kibana, and Power BI.

Israel

• Established collaborations with different businesses and utilized their services to mutual benefit
• Coordinated deals with movie distributors while designing and implementing ideas to reach monthly targets, thereby increasing revenue continuously.
• Created and managed fundraising events, holidays, and special functions for upcoming movie releases.