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Спортивний аналітик, антіфрод-спеціаліст, Fraud Analyst, Risk Manager
- City:
- Kyiv
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Oleksii Fedotov
Antifraud Specialist/BA Analyst
[open contact info ](look above in the "contact info" section) [open contact info ](look above in the "contact info" section) Kyiv, Ukraine
[open contact info ](look above in the "contact info" section) Ukrainian
06.07.1993 Male B Not married @FedAlex93
Education
Secondary Vocational Education, 09/2008 – 05/2012
Kyiv Technical College of Electronic Devices Kyiv
Secondary Education, Lyceum №133 of Pechersky district 09/1999 – 05/2008
Kyiv
Languages
Ukrainian Russian English
Professional Experience
Live Trader, FavBet 12/2012 – 05/2016
•Managed live line for football, hockey, volleyball, badminton, table Kyiv
tennis and several minor sports
•Worked with both manual corrections and automated management
systems
•Monitored events in real time, corrected odds and markets when
needed, kept reaction time within company standards
•Identified suspicious betting patterns and escalated them to the risk
team
Live-Trader and Line-Trader, EvoPlay/GG.bet 09/2016 – 12/2019
Esports Live & Line Manager (CS2, Dota 2, StarCraft + full esports line) Kyiv
•Fully responsible for pre-match line building and live management of
CS2 (CS:GO), Dota 2, StarCraft II and StarCraft: Brood War
•Managed the entire esports line (LoL, Valorant, R6, Rocket League,
Mobile Legends, etc.) during night and weekend shifts
•Built and released pre-match odds for 150–300 esports events daily
(tiers 1–3, including qualifiers and regional leagues)
•Performed live trading during major tournaments (ESL Pro League,
BLAST, The International, IEM, GSL, Homestory Cup)
•Corrected odds and markets in real time, reacted to kills, rounds,
objectives and map changes within 1–2 seconds
•Detected and blocked late betting, court-siding and obvious arbitrage
attempts in esports
Worked closely with proggamers and traders to add new niche markets
•
(first blood map 1–2–3, correct score by maps, total rounds over/under
in pistol rounds, etc.)
Antifraud & BA Analyst, EvoPlay/GG.bet 01/2020 – 12/2021
Conducted full-cycle KYC verification for 150–500 new users daily
• Kyiv
(documents, selfies, proof of address, source of funds)
Performed enhanced due diligence (EDD) for high-risk players and VIP
•
accounts
Detected and prevented fraud using forged/photoshopped documents
•
(ID, bank statements, utility bills)
Monitored transactions and betting patterns for AML red flags: bonus
•
abuse, multi-accounting, money mules
Specialized in fraud detection across sports betting, esports and
•
casino/slots verticals
Investigated and classified suspicious activity, made final decisions on
•
account approval, restrictions or permanent blocks
Set and adjusted individual deposit, withdrawal and betting limits
•
based on risk profile
Processed and approved player withdrawals and refunds in accordance
•
with compliance rules
Controlled high-value withdrawals and escalated cases exceeding
•
internal thresholds
Prepared weekly and monthly verification, fraud and AML reports for
•
compliance and finance teams
Collaborated with payment providers and fraud departments on
•
chargeback disputes and recovery
Continuously improved internal fraud rules and KYC checklists (reduced
•
false-positive rate by ~20 %)
Head of Esports Trading Department, 1xBet 12/2021 – 07/2025
Workflow and process optimization
• Kyiv
Resolving interdepartmental disputes and issues
•
Supervision and control of department employees
•
Collaboration and reporting to senior management
•
Preparing reports and analyzing department performance
•
Setting and tracking KPIs, quality control of employees’ work
•
Financial reporting
•
Conducting meetings and resolving conflicts/adjusting department
•
operations
Recruiting: sourcing candidates and conducting interviews
•
Risk assessment
•
Oversight of tournament administrators from partner companies
•
Skills
MS Office (Word, Antifraud-analyst
Excel, Powerpoint)
Data analysis
Risk assessment
Problem solving
Working with
Teamwork
databases
Game analytics Strong analytical skills
Wide variety of AI:
Fast learner
Grok, chatGPT,
High attention to Elevenlabs, Krea,
detail Leonardo, Suno, Vidu,
Kling, Vivago,
Jira
PixVerse, Pika….
(prompt modeling for
voice, songs, text
editing, image
creation, video),
PowerBi
Antifraud Specialist/BA Analyst
[
[
06.07.1993 Male B Not married @FedAlex93
Education
Secondary Vocational Education, 09/2008 – 05/2012
Kyiv Technical College of Electronic Devices Kyiv
Secondary Education, Lyceum №133 of Pechersky district 09/1999 – 05/2008
Kyiv
Languages
Ukrainian Russian English
Professional Experience
Live Trader, FavBet 12/2012 – 05/2016
•Managed live line for football, hockey, volleyball, badminton, table Kyiv
tennis and several minor sports
•Worked with both manual corrections and automated management
systems
•Monitored events in real time, corrected odds and markets when
needed, kept reaction time within company standards
•Identified suspicious betting patterns and escalated them to the risk
team
Live-Trader and Line-Trader, EvoPlay/GG.bet 09/2016 – 12/2019
Esports Live & Line Manager (CS2, Dota 2, StarCraft + full esports line) Kyiv
•Fully responsible for pre-match line building and live management of
CS2 (CS:GO), Dota 2, StarCraft II and StarCraft: Brood War
•Managed the entire esports line (LoL, Valorant, R6, Rocket League,
Mobile Legends, etc.) during night and weekend shifts
•Built and released pre-match odds for 150–300 esports events daily
(tiers 1–3, including qualifiers and regional leagues)
•Performed live trading during major tournaments (ESL Pro League,
BLAST, The International, IEM, GSL, Homestory Cup)
•Corrected odds and markets in real time, reacted to kills, rounds,
objectives and map changes within 1–2 seconds
•Detected and blocked late betting, court-siding and obvious arbitrage
attempts in esports
Worked closely with proggamers and traders to add new niche markets
•
(first blood map 1–2–3, correct score by maps, total rounds over/under
in pistol rounds, etc.)
Antifraud & BA Analyst, EvoPlay/GG.bet 01/2020 – 12/2021
Conducted full-cycle KYC verification for 150–500 new users daily
• Kyiv
(documents, selfies, proof of address, source of funds)
Performed enhanced due diligence (EDD) for high-risk players and VIP
•
accounts
Detected and prevented fraud using forged/photoshopped documents
•
(ID, bank statements, utility bills)
Monitored transactions and betting patterns for AML red flags: bonus
•
abuse, multi-accounting, money mules
Specialized in fraud detection across sports betting, esports and
•
casino/slots verticals
Investigated and classified suspicious activity, made final decisions on
•
account approval, restrictions or permanent blocks
Set and adjusted individual deposit, withdrawal and betting limits
•
based on risk profile
Processed and approved player withdrawals and refunds in accordance
•
with compliance rules
Controlled high-value withdrawals and escalated cases exceeding
•
internal thresholds
Prepared weekly and monthly verification, fraud and AML reports for
•
compliance and finance teams
Collaborated with payment providers and fraud departments on
•
chargeback disputes and recovery
Continuously improved internal fraud rules and KYC checklists (reduced
•
false-positive rate by ~20 %)
Head of Esports Trading Department, 1xBet 12/2021 – 07/2025
Workflow and process optimization
• Kyiv
Resolving interdepartmental disputes and issues
•
Supervision and control of department employees
•
Collaboration and reporting to senior management
•
Preparing reports and analyzing department performance
•
Setting and tracking KPIs, quality control of employees’ work
•
Financial reporting
•
Conducting meetings and resolving conflicts/adjusting department
•
operations
Recruiting: sourcing candidates and conducting interviews
•
Risk assessment
•
Oversight of tournament administrators from partner companies
•
Skills
MS Office (Word, Antifraud-analyst
Excel, Powerpoint)
Data analysis
Risk assessment
Problem solving
Working with
Teamwork
databases
Game analytics Strong analytical skills
Wide variety of AI:
Fast learner
Grok, chatGPT,
High attention to Elevenlabs, Krea,
detail Leonardo, Suno, Vidu,
Kling, Vivago,
Jira
PixVerse, Pika….
(prompt modeling for
voice, songs, text
editing, image
creation, video),
PowerBi
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The candidate's resume is posted at https://www.work.ua/resumes/14821780/