Anti-fraud Manager (IGaming)

Описание

    Contact dzmitrypankavets@gmail.com www.linkedin.com/in/dzmitry- pankavets (LinkedIn) Top Skills Служба поддержки Верификация и валидация Противодействие легализации преступных доходов Languages Белорусский (Native or Bilingual) Английский (Limited Working) Польский (Elementary) Русский (Native or Bilingual) Украинский (Limited Working) Dzmitry Pankavets Gambling/Betting/Copyright Vilnius, Vilniaus, Lithuania Summary I have over 5+ years of experience in journalism. I can analyze lots of online information, use search engines, and special tools. My skills in investigation and online research have been very useful in the gambling industry. I live in Vilnius and am open to remote work offers. Experience Future Search Copywriter June 2023 - May 2024  (1 year) Вильнюс, Вильнюсский уезд, Литва - Knowledge of SEO Basics: Understanding the principles of search engine operations and ranking algorithms. Skills in keyword research and competitor analysis. Proficiency in using SEO tools (Google Analytics, Ahrefs, SEMrush, etc.). - Writing Quality Content: The ability to create unique, engaging, and valuable texts. Skills in adapting writing style to the target audience. Proficiency in various content formats (articles, blogs, product descriptions, etc.). - Content Optimization: Skills in effectively using keywords in the text (headings, subheadings, meta descriptions, tags). Knowledge of internal and external linking methods. Optimization of images and multimedia elements.   Page 1 of 4     Gama casino 2 years 8 months Antifraud manager August 2021 - June 2023  (1 year 11 months) Вильнюс, Вильнюсский уезд, Литва Data Analysis: The ability to analyze large volumes of data to identify suspicious activities and anomalies. Proficiency with analytical tools. Working with Monitoring Systems: Proficiency in using and configuring monitoring and fraud prevention systems. Proficiency with tools for analyzing traffic, event logs, and other digital traces. Pattern Analysis: The ability to identify and analyze user behavior patterns that may indicate fraud. Risk Assessment: Skills in evaluating and ranking risks based on probability and potential impact. Knowledge of Security Principles: Understanding the basics of information security and data protection methods. Vulnerability Recognition: The ability to identify vulnerabilities in systems and processes that may be exploited by fraudsters. Market Understanding: Knowledge of the specifics of online gambling, including types of games, player behavior models, and common fraud methods. Self-learning: A continuous drive to updаtеknowledge on new fraud techniques and prevention methods. Customer Support Specialist November 2020 - August 2021  (10 months) Минск, Республика Беларусь - Handled customer inquiries via phone, email, and chat, ensuring prompt and effective problem resolution. - Advised customers on company products and services, assisting with setup and usage. - Trained new employees and helped them adapt to the workflow.   Page 2 of 4     Skills: - Effective Communication: Clear and understandable information delivery, active listening, friendly communication - Problem Solving: Analytical abilities, creative solutions, quick decision- making - Time Management: Prioritization, multitasking, quick query processing - Adaptability: Flexibility, quick adaptation, willingness to learn - Attention to Detail: Accuracy, attentiveness, detail-oriented approach - Positive Attitude and Stress Resilience: Composure, patience, ability to work under pressure Наша Ніва | Nasha Niva Deputy Editor in Chief July 2014 - July 2020  (6 years 1 month) Минск, Республика Беларусь - Proofreading and Editing: The ability to meticulously check texts for grammatical, stylistic, and factual errors. - Writing and Editing Articles: The ability to create and improve articles, ensuring they meet editorial standards and the newspaper's style. - Coordinating Editorial Work: The ability to organize the work of journalists and other editorial staff, assign tasks, and monitor deadlines. - Planning: The ability to develop editorial plans and oversee their implementation, including planning issue content. - Leadership: The ability to inspire and guide the team, fostering professional growth among staff members. - Time Management: Effective time and task management, especially under tight deadlines. - Process Organization: The ability to optimize editorial processes to increase efficiency and productivity. - External Communication: Skills in interacting with authors, advertisers, publishers, and other stakeholders. - SEO Basics: Understanding the basics of search engine optimization to increase content visibility online. - Confidentiality: The ability to maintain the confidentiality of information and sources. Education   Page 3 of 4     Белорусский государственный педагогический университет имени Максима Танка (БГПУ) Бакалавр, История  · (September 2009 - May 2014)   Page 4 of 4