Artem Amc
Senior Fraud & Risk Leader | ML & AWS
Salary / Daily rate
Luxembourg
Freelance
Can come onsite
Skills
Languages
About me
Intro
Fraud & Risk Leader with 10+ years in fintech/banking, specializing in ML-driven anti-fraud solutions. Built complete fraud-prevention frameworks, deployed AWS-based scoring models that eliminated application fraud and reduced chargebacks. Expert in Python, data analytics, and team leadership delivering measurable risk reduction.
Work experience
Rakuten Viber
Nov 2022 - Aug 2025
2 years 10 months
Luxembourg
Senior Fraud Specialist (Viber Pay Fraud Lead - FinTech)
Feb 2024 - Aug 2025
1 year 7 months
Luxembourg
- Created the entire fraud-prevention framework for the wallet launch, covering policy, KPIs and incident playbooks. - Introduced machine-learning scoring on AWS, significantly cutting false positives and chargebacks. - Set up real-time monitoring dashboards adopted by senior leadership. - Estimated and handled the process of challenging chargebacks. - Coordinated a matrix squad of engineers and analysts; led fraud-training sessions company-wide.
Senior Fraud Analyst (FinTech)
Nov 2022 - Mar 2024
1 year 5 months
Tel Aviv-Yafo, Israel
Team Lead (Analytics and Marketing Campaigns)
Sberbank
Dec 2019 - Oct 2022
2 years 11 months
Moscow, Russia
- Developed and lead long term marketing strategy of insurance products in B2B and B2C segments - Applied personalized strategies to develop and run impactful campaigns across multiple communication channels (sales office, mobile app, sms, e-mail, etc.) - Integrated new external data sources to enrich targeting - Implemented ML models for better selection of target audience - Designed A/B tests and made data-driven decisions - Developed dashboards to monitor key CRM indicators - Coordinated and managed Data Analysts/Scientists, Data Engineers, Product designers to drive profitable adoption of CRM techniques and opportunities
OTP Bank (Russia)
Dec 2014 - Dec 2019
5 years 1 month
Moscow, Russia
Head of Fraud Prevention
Feb 2017 - Dec 2019
2 years 11 months
Moscow, Russia
- Deployed rule-sets and predictive models that virtually eliminated application fraud. - Led a team of risk-analysts in a full rewrite of the loan-portfolio strategy, lifting profitability and reducing risk. - Partnered with Sales and Underwriting to embed data insights into daily decision-making.
Senior Data Analyst (Anti-Fraud)
Dec 2014 - Mar 2017
2 years 4 months
Portfolio Analyst (Risk management)
National Bank TRUST
Nov 2013 - Dec 2014
1 year 2 months
Analyst
ООО "Мистерия"
Sep 2012 - Oct 2013
1 year 2 months
Data Science Intern
Nielsen Company
Jul 2011 - May 2012
11 months
Education
Moscow Institute of Physics and Technology (State University) (MIPT)
Master of Science - MS
2008 - 2014
7 years