Darja Nastasina
Fraud Monitoring Specialist at Bilderlings- Claim this Profile
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Bio
Veniamins Markovskis
It was such a pleasure to work in the Anti-fraud department with Darja. She was always accommodating, kind, and motivated. We worked on many difficult cases together, and she is very applied and aims for high-quality work. She is creative, smart, has excellent communication skills, and is willing to help when you need it. Darja is the kind of person who does anything for the group’s benefit. A great colleague!
Nina Kaminska
We were working together with Darja for international brand Marathonbet. First of all, I was impressed by her initiativity and creativity! She spend high amount of time on providing various suggestions regarding team motivation. Darja is a real team player - she was always ready to assist or provide training. Moreover, she took a part in recruiting process. Also, she has shown herself as a great analyst with good attention to details. Darja would be an asset to any company related to Payments and Fraud, and I wholeheartedly recommend her.
Veniamins Markovskis
It was such a pleasure to work in the Anti-fraud department with Darja. She was always accommodating, kind, and motivated. We worked on many difficult cases together, and she is very applied and aims for high-quality work. She is creative, smart, has excellent communication skills, and is willing to help when you need it. Darja is the kind of person who does anything for the group’s benefit. A great colleague!
Nina Kaminska
We were working together with Darja for international brand Marathonbet. First of all, I was impressed by her initiativity and creativity! She spend high amount of time on providing various suggestions regarding team motivation. Darja is a real team player - she was always ready to assist or provide training. Moreover, she took a part in recruiting process. Also, she has shown herself as a great analyst with good attention to details. Darja would be an asset to any company related to Payments and Fraud, and I wholeheartedly recommend her.
Veniamins Markovskis
It was such a pleasure to work in the Anti-fraud department with Darja. She was always accommodating, kind, and motivated. We worked on many difficult cases together, and she is very applied and aims for high-quality work. She is creative, smart, has excellent communication skills, and is willing to help when you need it. Darja is the kind of person who does anything for the group’s benefit. A great colleague!
Nina Kaminska
We were working together with Darja for international brand Marathonbet. First of all, I was impressed by her initiativity and creativity! She spend high amount of time on providing various suggestions regarding team motivation. Darja is a real team player - she was always ready to assist or provide training. Moreover, she took a part in recruiting process. Also, she has shown herself as a great analyst with good attention to details. Darja would be an asset to any company related to Payments and Fraud, and I wholeheartedly recommend her.
Veniamins Markovskis
It was such a pleasure to work in the Anti-fraud department with Darja. She was always accommodating, kind, and motivated. We worked on many difficult cases together, and she is very applied and aims for high-quality work. She is creative, smart, has excellent communication skills, and is willing to help when you need it. Darja is the kind of person who does anything for the group’s benefit. A great colleague!
Nina Kaminska
We were working together with Darja for international brand Marathonbet. First of all, I was impressed by her initiativity and creativity! She spend high amount of time on providing various suggestions regarding team motivation. Darja is a real team player - she was always ready to assist or provide training. Moreover, she took a part in recruiting process. Also, she has shown herself as a great analyst with good attention to details. Darja would be an asset to any company related to Payments and Fraud, and I wholeheartedly recommend her.
Experience
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Bilderlings
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United Kingdom
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Financial Services
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1 - 100 Employee
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Fraud Monitoring Specialist
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Jun 2023 - Present
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Mercuryo
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United Kingdom
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Financial Services
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100 - 200 Employee
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Leading Specialist in Financial monitoring
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Apr 2022 - Jan 2023
- Monitoring of suspicious activity - Work with anti-fraud system (control, settings) - Work with Chargeback, collection of documentation for dispute - Cooperation and information sharing with others financial partners and banks - Collection, processing and data analysis about transactions and dealings, which are subject to inspection - Generating and analysing of regular reporting - Monitoring of the transactions legality and origin of funds with a supporting information request - Inspecting merchants for compliance with law and rules of the international payment systems - Cooperation with law enforcement and others designated representative, collecting and delivering of requested information - Preventing and detecting fraud schemes and potential crime Show less
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Ecommpay
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United Kingdom
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Financial Services
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200 - 300 Employee
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Counter Fraud Specialist
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Aug 2020 - Oct 2021
- To perform all necessary and assigned activities in regard of preventing, mitigating and solving the consequences of the identified fraud - To control and identify suspicious transactions executed by using the payment cards - To participate in research and analysis of the identified and potential fraud related incidents, as well as to take part in mitigating and solving the consequences - Interact with banks and merchants to validate information about the users and transactions - Maintain fraud analysis models to improve efficiency and effectiveness of company systems - Determine existing fraud trends by analyzing accounts and transaction patterns - Recommend new software tools used for fraud detection, prevention and reporting activities - Generate suspicious activity reports and risk management reports for Managers Show less
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Your Solution SIA (Marathonbet)
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Riga, Latvia
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Fraud Analyst
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May 2019 - May 2020
- Responsible for investigating new customer account using various fraud prevention tools - Email checks, identify potential risks to the company in accordance with internal guidelines and policies - Detection of new fraud techniques - Ad hoc projects driven by business needs - Displaying a high level of attention to detail whilst recording and updating account information - Review of daily transactions, suspicious accounts and events, customer documentation and KYC checks for various jurisdictions in line with online regulations and risks identified by the company - Prevent financial loss as a result of fraudulent behaviour - Contributing to team effort by meeting KPI's and SLA's - Actively contribute to identifying initiatives, system improvements, and process improvements - Proactive risk assessment - Dealing with customers and staff in an efficient and courteous manner - Undertaking other reasonable duties as instructed by management - Document verification Show less
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Evolution
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Malta
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IT Services and IT Consulting
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700 & Above Employee
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Game Presenter
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Sep 2015 - May 2019
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Education
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2014 - 2018
RISEBA University
Bachelor's degree, Advertising -
Compliance Central
Anti Money Laundering QLS level 5, AML
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