Tomas Kybartas Email & Phone Number

Lithuania

Lithuania

Freelance

- Overall Merchant ID Risk Management- Anti-Fraud Team Management- Stripe & Braintree Platform risk assessment- Fraud & Chargeback Mitigation: Rules' setup, Live Fraud Monitoring, SOPs and other process documentation

Freelance

- Fraud Risk Consulting services- Rules' Engine Development & assessment- Machine Learning Engine Development & assessment- AD-HOC Reporting

Freelance

- General Digital Risk overview and performance analytics/development.- Reporting analytics and development.- Card Not Present (CNP) Fraud mitigation.- Chargeback dispute process development.- Team Management.- Stripe's Rules development, performance analytics & adjustment.

London, United Kingdom

- In-depth analysis of the Digital Payment & E-Commerce Fraud (CNP), it's monitoring.- Fraud/risk preventing rule's creation and adjustment.- Risk modelling.- Cross communication with AI team to create the most efficient fraud preventing engine; personal hands-on experience with TensorFlow.- Data mining & drafting / synthesization.- Data analysis.- Owning the development of a main Product (The Risk Engine) and other side-Products from a Non-Technical perspective.-… Show more - In-depth analysis of the Digital Payment & E-Commerce Fraud (CNP), it's monitoring.- Fraud/risk preventing rule's creation and adjustment.- Risk modelling.- Cross communication with AI team to create the most efficient fraud preventing engine; personal hands-on experience with TensorFlow.- Data mining & drafting / synthesization.- Data analysis.- Owning the development of a main Product (The Risk Engine) and other side-Products from a Non-Technical perspective.- Direct work with Agile environment.- Data Analysis & Modelling with Python & Excel. Show less

Freelance

- Chargeback Analysis & Dispute Process development.- Overview of 120+ different Merchant IDs and their performance analytics.- Bank outreach.

Freelance

- Client Portfolio overlook.- High risk payment analysis.- Reporting & Advanced Report creation.- Data mining.- Decision Making on whether to allow customers transact on the platform or not.

Lithuania

- Ownership of the regional risk management metrics, KPI's and targets.- Ongoing monitoring of the health of the business reporting.- Providing continuous readouts on the EMEA Risk and Payments performance.- Providing recommendations to enhance fraud and risk processes, managing optimal fraud rates (fraud loss reduction, identification of incremental revenue opportunities and maximization of acceptance rates).- Providing innovative solutions to build the best in industry… Show more - Ownership of the regional risk management metrics, KPI's and targets.- Ongoing monitoring of the health of the business reporting.- Providing continuous readouts on the EMEA Risk and Payments performance.- Providing recommendations to enhance fraud and risk processes, managing optimal fraud rates (fraud loss reduction, identification of incremental revenue opportunities and maximization of acceptance rates).- Providing innovative solutions to build the best in industry payments product.- Monitoring of the key risk operational functions.- Providing input and direction on key fraud and payments projects.- Implementing fraud and payments initiatives.- Analysis and optimization of systems, tools, operations, 3rd party vendors, payment providers.- Collaborating with the Risk team to build regional fraud models.- Assisting in the delivery of a regional fraud payments and fraud strategy.- Involvement in the majority of Digital related projects from research to implementation.- Data Mining with SQL.- Data Analysis & Modelling with Python & Excel. Show less

Vilnius

- Live monitoring of all Card & Bank funded transactions made online on WU.com.- Analyzing huge blocks of data to detect & identify fraud and fraud patterns.- Developing and improving tools to detect fraud and fraud patterns of transactions made on WU.com.- Tool testing and in-depth analysis.- On the Spot Decision making on whether the patterns detected are fraudulent or not.- Work with cross-functional teams (Decision Science, Digital Review Team, Sentinel) to improve the… Show more - Live monitoring of all Card & Bank funded transactions made online on WU.com.- Analyzing huge blocks of data to detect & identify fraud and fraud patterns.- Developing and improving tools to detect fraud and fraud patterns of transactions made on WU.com.- Tool testing and in-depth analysis.- On the Spot Decision making on whether the patterns detected are fraudulent or not.- Work with cross-functional teams (Decision Science, Digital Review Team, Sentinel) to improve the risk engine, notify other departments of current and possible digital fraud activity, and to stop any possible Money Laundering / Terrorist Financing scenarios. - Data Mining (SQL). Show less

Vilnius

- 1 by 1 review of High Risk Transactions made online on WU.com.- Conduct analysis of transactional and customer records to link unidentified transactions and accounts to known fraudulent activity.- Assess and recommend risk decision rule changes to manage new fraud patterns.- Data Mining (SQL)- On the Spot decision making whether to let the transaction go through or stop it.- Contacting customers if need be.

Vilnius

- Asset sales of bank-related products.- Loan decision making.

Vilnius

Asset sales of advertisements.

Vilnius

Customer service, asset sales of IT-related products.