Андрій

ANDRII NOZHKIN
RISK & FRAUD MANAGEMENT | SPORTSBOOK OPERATIONS

PROFILE

Sportsbook risk and anti-fraud professional with experience in risk management, fraud investigations,
live trading, and betting market analysis. Skilled in identifying complex fraud patterns, managing
sportsbook exposure, and improving risk control processes through data analysis and
cross-functional collaboration.

CONTACT WORK EXPERIENCE

☎ [open contact info](look above in the "contact info" section)
TURBO STARS
➤ @andrii9898 Senior Anti-Fraud Risk Manager Jul 2024 – Present
✉ [open contact info](look above in the "contact info" section) • Conduct in-depth risk assessments and investigate complex cases involving suspicious betting
activity, arbitrage betting, bonus abuse, and multi-accounting.
LinkedIn: [open contact info](look above in the "contact info" section)
in-916784263/ • Analyze user connections and behavioral patterns using verification documents, IP addresses,
device information, and cryptocurrency wallet data to identify potential fraud.
SKILLS • Review and optimize user risk statuses, individual betting limits, league restrictions, and tournament
tiers to mitigate sportsbook exposure.
• Sportsbook Risk Management • Monitor betting patterns, odds movements, and market irregularities to identify potential risks and
• Fraud Prevention: Arbitrage,
protect sportsbook margins.
Multi-Accounting, Bonus Abuse • Review team members’ work to ensure accuracy, consistency, and compliance with established risk
• Betting Mechanics & Player management procedures.
Behavior Analysis • Monitor team performance using KPI tracking systems, prepare performance reports, analyze
• User Risk Profiling & Betting Limit results, and identify areas for improvement.
Management • Collaborate with other departments to identify product-related issues and contribute to
• Data Analytics & KPI Reporting improvements in product functionality and operational efficiency.
• Power BI • Recommend improvements to anti-fraud rules, risk management procedures, internal workflows,
automation, and admin tools.
• Cryptocurrency Wallet &
Multi-Account Analysis
• Product Development & Process
TURBO STARS
Optimization Anti-Fraud Risk Manager Aug 2023 – Jul 2024
• Risk Management Tools & Workflow • Reviewed betting activity and verified odds accuracy to identify incorrect pricing, suspicious bets,
Automation and potential sportsbook risks.
• Cross-Functional Collaboration • Analyzed user betting behavior and assigned risk statuses based on betting patterns and overall
• CRM-Related Fraud Prevention risk exposure.
• Set and adjusted individual user betting limits, league limits, and restrictions based on risk
EDUCATION assessments.
• Managed user risk statuses and applied appropriate betting restrictions to protect sportsbook
Master’s Degree in Computer margins.
Science, CAD Engineering
• Set and adjusted tournament tiers based on risk levels, betting activity, and market characteristics.
Sep 2020 – Mar 2022
• Monitored betting patterns to detect potential arbitrage betting, bonus abuse, and other suspicious
Lviv Polytechnic National University
activities.
Bachelor’s Degree in Computer
Science SCOUT GAMING GROUP
Sep 2016 – Jun 2020 Anti-Fraud Manager / Live Trader Apr 2021 – Jul 2023
Lviv Polytechnic National University
• Managed live betting operations, including scheduling sporting events, mapping matches, opening
and closing games on the platform, and monitoring in-play activity.
• Analyzed user betting behavior to detect and investigate suspicious activity, including arbitrage
betting, bonus hunting, and late betting.
• Investigated user accounts for potential fraud and multi-accounting by reviewing verification
documents, IP addresses, device information, and cryptocurrency wallet data.
• Managed user risk profiles and applied betting restrictions to suspicious accounts and specific
leagues to mitigate financial risks.
• Monitored live markets and coordinated with providers to resolve technical issues affecting event
availability and in-play operations.
• Collaborated with Support and IT teams to investigate incorrectly settled bets, resolve payout
issues, test new features, and report bugs.
• Monitored betting activity and market irregularities to help maintain sportsbook integrity and reduce
exposure to fraudulent betting.

ANDRII NOZHKIN • RISK & FRAUD MANAGEMENT

ADDITIONAL INFORMATION
WORK EXPERIENCE — CONTINUED
Sports knowledge
• Football — Advanced SCOUT GAMING GROUP
• Esports — Advanced Sportsbook Risk Manager Mar 2019 – Apr 2021
• Basketball (NBA) — Intermediate • Monitored betting activity and sportsbook traffic to identify unusual betting patterns and potential
• Tennis — Intermediate risks.
• Other sports — Basic • Analyzed user betting behavior and reviewed accounts to identify suspicious activity and assess
potential risk exposure.
Languages • Set and adjusted betting limits for individual users and specific leagues to manage sportsbook risk
• Ukrainian — Native and protect profit margins.
• Russian — Fluent • Monitored and adjusted player risk profiles based on betting patterns, user activity, and risk
• English — Intermediate (B1) assessments.
• Analyzed player statistics and performance data to calculate and maintain Fantasy markets across
Personal skills football, basketball, baseball, hockey, Counter-Strike, and Dota 2.
• Analytical Thinking • Collaborated with internal teams to support accurate market calculations and effective sportsbook
• Attention to Detail risk management.
• Problem-Solving
• Responsibility SCOUT GAMING GROUP
Sports Analyst Aug 2018 – Mar 2019
• Monitored and adjusted betting odds by comparing sportsbook lines across competing platforms to
maintain competitive and accurate pricing.
• Collected, analyzed, and calculated player statistics to develop and maintain Fantasy markets
across football, basketball, baseball, and hockey.
• Analyzed individual player performance and statistical data for esports Fantasy markets, including
Counter-Strike and Dota 2.
• Supported the accuracy and consistency of Fantasy market calculations through detailed statistical
analysis and ongoing data monitoring.

ANDRII NOZHKIN • RISK & FRAUD MANAGEMENT