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Anti fraud specialist

Considering positions:
Anti fraud specialist, спеціаліст з аналітики, спеціаліст з моніторингу 
City of residence:
Kyiv
Ready to work:
Remote

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Sandra Yaremchuk
Senior Risk Fraud Prevention Manager

Education
School specialised in Linguistics 1998 - 2008
Gimnasium #290, Kyiv, Ukraine
Personal details Bachelor's Degree 2008 - 2012
NTUU Kyiv Polytechnic Institute of Ukraine, Kyiv
Sandra Yaremchuk Industrial Biotechnology

sandra.yaremchuk@gmail. Master's Degree 2012 - 2014
com NTUU Kyiv Polytechnic Institute of Ukraine, Kyiv
Industrial Biotechnology
[open contact info](look above in the "contact info" section)

Ukraine
02192 Kyiv Employment
6 February 1991
Project Manager at AACIMP Sep 2009 - Oct 2015
Female NTUU Kyiv Polytechnic Institute of Ukraine, Kyiv, Ukraine

Ukrainian Customer Support Representative Oct 2015 - Jan 2016
Livingston Research, Kyiv, Ukraine

Skills CSR Team Leader Feb 2016 - May 2016
Livingston Research, Kyiv, Ukraine

Fraud detection and CSR Quality Assurance Team Leader Jun 2016 - Dec 2017
analysis Livingston Research, Kyiv, Ukraine

Dispute prevention, Junior Finance Manager /Fraud Operations Jan 2018 - Mar 2020
management and Manager
resolution Livingston Research, Kyiv, Ukraine
Dispute resolution, financial consulting (stripe, paypal, payoneer), fraud
Problem-solving skills
management and prevention (stripe, paypal).
Process optimisation

Attention to detail Finance Manager /Fraud Operations Apr 2020 - Jan 2025
Manager
Data interpretation Livingston Research, Kyiv, Ukraine
Additional duties: mass withdrawal processing, compensation calculations and
payouts (excel, payoneer, wise), contract and invoice processing.
Languages Hiring, onboarding and managing junior fraud operations manager.

English
Senior Finance Manager /Fraud Operations Feb 2025 - Nov 2025
Ukrainian Manager
Livingston Research, Kyiv, Ukraine
Additional duties: P&L reporting, invoice resolution in XERO.
Hobbies
Meditation

Yoga

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Work.ua The candidate's resume is posted at https://www.work.ua/resumes/20858161/