Summary
Overview
Work History
Education
Skills
Affiliations
Timeline

Rafal Bednarczyk

Dundalk,Louth

Summary

Over 11 years of risk and fraud prevention experience in Banking and Online payments .In my current role as a Risk Analyst, I have been instrumental in monitoring potential collusion in P2P areas, leveraging my expertise to create and implement risk rules that have successfully minimized losses stemming from Balance/ACH/CHBKs. My responsibilities also extend to conducting comprehensive reviews of both buyers and sellers, encompassing small, medium, and large merchants.

Throughout my career, I have consistently demonstrated a strategic and analytical approach to risk management. I possess a keen eye for detail and a proven track record of implementing effective risk mitigation strategies.

I have hands-on experience with advanced tools such as SQL / BigQuery , Tableau and Looker, allowing me to extract meaningful insights and drive informed decision-making processes.

Additional Professional knowledge of :
Pivot
Kronos
Prologistica
WMF
PDA
RC2
Attack Case
Laser ( online transactions review )
Zoot

Overview

11
11
years of professional experience
5
5
years of post-secondary education

Work History

Risk Analyst

PayPal
Remote, Ireland
06.2013 - Current


  • Drove continuous improvement by recommending updates to credit risk models.
  • Build loss prevention dashboard for distinguishing valid and fraudulent orders.
  • Worked with stakeholders to assess risk associated with specific transactions.
  • Worked with business teams to identify issues affecting financial results and profitability.
  • Monitor fraud trends / fraud rings to create necessary risk rules
  • Risk management for US,CA,EU,APAC region/corridor
  • Used financial software and packages to increase work speed and accuracy.

Fraud Prevention

Permanent TSB
Dublin, Ireland
11.2012 - 06.2013
  • Recommended software and tools for fraud detection, prevention and reporting activities.
  • Build loss prevention dashboard for distinguishing valid and fraudulent orders.
  • Inspected currency to verify authenticity and avoid fraudulent payments.
  • Discovered major instances of fraud, embezzlement and large balances due.

Education

Higher National Diploma - Accounting and Finance

Poznan University of Economics And Business, Poland
09.1997 - 06.2002

Skills

  • Time management
  • Team building
  • Problem-solving
  • Trend forecasting
  • Technical analysis
  • Statistic analysis
  • Gap analysis
  • Operations analysis
  • Data collection and analysis

Affiliations

  • Cryptocurrency
  • Stock Market

Timeline

Risk Analyst - PayPal
06.2013 - Current
Fraud Prevention - Permanent TSB
11.2012 - 06.2013
Poznan University of Economics And Business - Higher National Diploma, Accounting and Finance
09.1997 - 06.2002

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Rafal Bednarczyk