Данило

SUMMARY
Analyst with experience in fraud prevention, risk
assessment, and security investigations.
Skilled in collecting, validating, and analyzing information
from multiple sources to identify risks and support decision-
[відкрити контакти](див. вище в блоці «контактна інформація») making. Strong attention to detail, analytical thinking, and
Linkedin | Telegram experience working with large volumes of data in high-
pressure environments.
[відкрити контакти](див. вище в блоці «контактна інформація») Motivated to develop in OSINT/HUMINT research and
investigative analytics. Experienced in validating
information, identifying inconsistencies, and forming

DANYLO KIIASHKO structured conclusions.

WORK EXPERIENCE
RISK & INVESTIGATIONS ANALYST
NAMECHEAP: January 2024 - March 2025
SKILLS Risk Management Specialist

Research and Analytical Skills: Conducted fraud investigations by analyzing user
Information gathering and verification; behavior and transaction patterns;
Data validation and cross-checking;
Risk analysis and pattern identification; Collected and validated information for security
Incident investigation; incident investigations;
Information verification using open sources.
Identified potential risks and provided
recommendations to prevent fraud and abuse;
Security and Cyber Threat Knowledge:
Understanding of common online threats Performed cross-source verification of information
(phishing, spam, viruses, DDoS attacks). to ensure accuracy and identify inconsistencies;
Knowledge of fraud prevention methods and
identifying fraudulent transactions. Documented incidents and prepared structured
Risk Assessment and Analysis: reports for internal teams;
Skills in analyzing data to identify potential
risks and issues. Collaborated with fraud prevention and security
Ability to work with monitoring tools and teams to resolve cases;
track transactions.
Account Security Support;
Soft Skills:
Quick learner. Assisted in identifying suspicious activities and
Strong communication skills to explain blocking fraudulent transactions.
situations and solutions.
Proficient in negotiation and conflict
resolution. FEEDCONSTRUCT: 2013 - August 2023
Ability to work under pressure in high-stress Scout
situations.
Familiar with fraud prevention, transaction Collected and verified real-time data during live
security, and data protection policies. sports events;
Experienced in maintaining detailed incident
documentation and risk analysis. Ensured data accuracy and consistency under time
LANGUAGES pressure;

English - Upper-intermediate
Worked with large volumes of structured data;
Ukrainian - Native

EDUCATION Contributed to improving internal data collection
2005 - 2009: Classic Private University tools;
Bachelor's degree. Psychology
Trained and onboarded new team members;
2025: EPAM Campus learning platform
DEVOPS Beginner Communicated with external stakeholders to
collect, clarify, and verify information.