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Work Background
FEODOR INVESTMENTS LIMITEDFraud Prevention Officer
Dec. 2023Tel Aviv-Yafo, Tel Aviv District, IsraelDesigning Anti-fraud and Anti-money laundering architecture: • Conducting integration process with software vendors and development teams
• Setting up payment and non-financial message workflows
• Configuring data sets for message exchange requests
• Developing KYC/KYT policies
• Developing Anti-fraud and AML rules
• Implementing AML and AF policies into system
• Setting up onboarding process
• Accompanying process of following regulator’s requirements and recommendations On operational side: • Reviewing client’s fitness for Company’s policies and regulator’s requirements
• Working with client’s requests during onboarding
• Transactional monitoring
• Risk lists maintenance
• Wallets exposure review Responsible for whole risk prevention architecture from choosing software and prevention
strategies to transaction monitoring and rules fine-tuning.
Tinkoff Anti-Fraud Developer\Analyst
Nov. 2017 - Jan. 2023Moscow, Russia• Developed and executed anti-fraud rules and strategies in different business
lines which includes: Card operations, Online banking, Legal entities operations,
AML, Mobile operator fraud (calls, messages, data traffic and more).
• Configured rules and authorization-related elements of the anti-fraud system
such as mappings (authorization fields matching), mergings (authorization
data implementing), different counters and etc.
• Successfully prevented different types of fraud like account takeover,
skimming, phishing, social engineering, identity theft, CNP fraud, abuse
(gaming), simbox, traffic violation (mobile operator), etc.
• Worked with busy release schedules, extremely heavy loaded processing
system (up to 3800 tps) and with demands of immediate operative reaction
to any fraud cases and issues that could lead to potential losses, performed
multiple new rules and rules-tuning releases every week.
• Monitored overall system efficiency for optimization purposes, proposed and
executed solutions to improve system response time, mitigate memory usage
and computational load.
• Developed and executed complete sets of rules, counters, service algorithms
and data mapping configures for a three big projects from the start: AML for
individuals, Deposits for legal entities, Mobile operator.
• Collaborated with cross-functional teams to ensure seamless integration of
anti-fraud rules into existing systems and processes, enhancing fraud
detection capabilities, reducing losses.
• Regularly conducted thorough risk assessments to identify vulnerabilities in
current systems and procedures to improve fraud to sale rate, to cope with
regulator’s instructions and to provide best service for the clients.
• Evaluated and tested fraud detection algorithms, fine-tuning rule
effectiveness and reducing false positives, leading to enhanced operational
efficiency.
Used software: IBM Safer Payments (IRIS)
VTBFraud Investigator
Nov. 2012 - Nov. 2017Moscow, Russia• Conducted thorough analysis of fraud patterns and trends, using data
analytics techniques to identify potential vulnerabilities and design proactive
measures to mitigate risks.
• Developed from the idea stage and implemented a comprehensive set of
anti-fraud rules and strategies.
• Analyzed legal entity transaction activities to make decisions about terminal limits
and configured them to prevent terminal abuse.
• Wrote instructions and operating procedures for the team.
• Worked with fraud alerts as operator for a first three years which includes:
making decision about operations belonging, CPP search, blocking cards and
terminals, quick investigations.
Used software: WAY4 by OpenWay, Fraud Prevention System by RSA.
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