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Antifraud-фахівець

City of residence: Odesa
Ready to work: Remote
City of residence:
Odesa
Ready to work:
Remote

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AKIF MAMMADOV
Anti-Fraud / KYC / Risk Specialist
(Remote)
Odessa, Ukraine

PROFESSIONAL SUMMARY
Experienced Anti-Fraud, KYC and Risk Specialist with over 10 years in high-risk online industries, including
iGaming and international digital platforms. More than 3 years of hands-on experience in KYC, risk and
payment control, and currently working as an Anti-Fraud Manager focused on traffic quality and fraud
prevention. Strong analytical mindset, high responsibility, and ability to work under pressure and extended
hours.

CORE SKILLS & TOOLS
• Anti-Fraud & Fraud Detection
• KYC / AML & Compliance (3+ years)
• Risk & Payment Risk Management
• Traffic Quality & Behavioral Analysis
• Chargeback & Abuse Prevention
• Affiliate Fraud Control
• Jira, Intercom, LiveChat, Webim

PROFESSIONAL EXPERIENCE
Anti-Fraud & Traffic Analyst — International Online Platform (Remote)
2023 – Present
• Detection and prevention of fraudulent activity (multi-accounting, bonus abuse, suspicious behavior)
• Traffic quality analysis and risk scoring
• Payment and withdrawal risk monitoring
• Cooperation with KYC, Risk and Affiliate teams
KYC / Risk / Payments Manager — iGaming Company
2020 – 2023
• Full-cycle KYC verification and AML checks
• User risk assessment and account restrictions
• Payment flow monitoring and chargeback prevention
• Internal compliance and risk procedures
Affiliate Manager (Turkey, Azerbaijan, Kazakhstan)
2017 – 2020
• Affiliate traffic control and quality monitoring
• Detection of fraudulent and low-quality sources
Support Manager / Team Lead (Turkish Market)
2014 – 2017
• Customer support operations
• Team leadership (8 agents)
• Escalation handling and quality control
EDUCATION
KROK University — Bachelor & Master Degree
Economics, Finance and Credit (2011 – 2016)

PERSONAL QUALITIES
• High stress resistance
• Strong attention to detail
• Responsibility and reliability
• Ability to work long hours if required
• Analytical and structured thinking

LANGUAGES
Azerbaijani — Native
Turkish — Fluent
Russian — Fluent
Ukrainian — Intermediate
English — Intermediate

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The candidate's resume is posted at https://www.work.ua/resumes/16667602/