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Dimitar
Arshikov
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37 years old
Driving License
Sofia
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Professional Status
Employed
Available
About Me
Trustworthy, responsible, positive and motivated, searching to prove himself in a new and exciting next challenge. Fluent in English and having background in various positions, oriented to provide the customers the best experience and satisfaction.
Resume created on DoYouBuzz
Experiences
Risk management representative
William Hill Online
Since November 2015
Sofia
Bulgaria
Investigate alerts about suspicious activities using set procedures.
Analyze transactions and customer data to find possible links to fraudulent activities
Monitor account registrations, logins, deposits and withdrawals to identify new fraudulent activities, issues and patterns.
Coordinate with other departments to resolve risk-related customer concerns
Determine account risk levels, apply appropriate sanctions accordingly and request relevant documents if needed
Detailed Description
WilliamHill is a leading online betting company
