Experience

• 

  Bits of Gold

  • Tel Aviv, Israel

  • Fraud Analyst

    • May 2022 - Present
    • Tel Aviv, Israel

    I arrived at Bits of Gold based on my previous experience in the online payments industry, and after completing several years in fraud detection and analysis, in order to support the company in expanding its business. Shortly after starting, it also became a place where I had the opportunity to take my analysis and querying capabilities to the next level, and I seized that opportunity with both hands. I'm exploring several amazing systems and tools, and sharpening my SQL skills.Between transitioning from one dashboard to another, which were both necessary and insightful, I'm also experimenting with market research and investigated how different market trends affect customers in their activity. Additionally, I delved into the new field of Blockchain analysis and successfully completed an intensive course by the leading comapny in the field- Chainalysis.

• 

  Cal (Israel Credit Cards)

  • Anti Money Laundering Analyst

    • Nov 2018 - May 2022

    During the ongoing work I Analyze millions of transactions and entities in Israel's leading and top growing credit card company, in search of financial misconducts, and report them to local regulators.I am the AML team's BI representative and as such I develop custom-made monitoring reports and automated procedures for the team to be able to do their work effectively and efficiently; and dashboards for exeuctives to be up-to-date with the company's AML risk status.In light of everchanging AML threats and regulatory demands, I work closely with the BI team to develop new tools and products to improve the company's AML abilities.

• 

  Fibonatix

  • United Kingdom
  • Financial Services
  • 1 - 100 Employee

  • Risk Management Team Leader

    • Jul 2017 - Jul 2018

    Analyzed the company's business, industries and clients in search of trends that might expose stakeholders to financial and reputational risk.I had to balance between contradicting considerations when analyzing high risk business models, to allow growth, and at the same time keep potential damage at minimum. Provided training about risk in the Online Payment sphere, to new employees and clients and participated in the international High Risk conference - Riskconnect 2017 in Frankfurt .

  • Fraud Analyst and Dispute Team Leader

    • Feb 2016 - Jul 2017

    Established the company's Chargeback management procedures, examined and analyzed customers' complaint and online reviews to enhance merchant's services and business model.Guided merchants through the Chargeback procedure to minimize financial loss and regain disputed funds. Performed transactions analysis, in search of potentially fraudulent ones.Built a model in Excel to go over large data sets of transactions each day and score each one for its risk potential.

• 

  Ministry of Environmental Protection

  • jerusalem

  • Assistant Economist

    • Dec 2014 - Jul 2015
    • jerusalem

    Economic utility-cost analysis, reports writing and summary, data management and gathering, project accompaniment