
Dmitry Varshavsky
Experienced Payment and Fraud Detection Manager . Skilled in multi-layered fraud prevention/screening, chargebacks and payment method management.... | Israel
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Dmitry Varshavsky’s Emails va****@co****.co
Dmitry Varshavsky’s Phone Numbers No phone number available.
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Dmitry Varshavsky’s Location Israel
Dmitry Varshavsky’s Expertise Experienced Payment and Fraud Detection Manager . Skilled in multi-layered fraud prevention/screening, chargebacks and payment method management. Strong Sql and excel skills • Ability to multi-task and complete time sensitive projects • Analytical problem solver who can quickly adapt to changing circumstances • High energy self starter who is known for dedication, 110% effort and follow through • Proven ability to perform well in high stress situations
Dmitry Varshavsky’s Current Industry Coolvision
Dmitry
Varshavsky’s Prior Industry
coolvision.co.il
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Matrix Capital Markets
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Bank Hapoalim בנק הפועלים
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Coolvision
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Work Experience

Coolvision
Chief Affiliate Compliance Officer For Risk And Payments In The Compliance Department.
Mon Dec 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Coolvision
Fraud Analyst
Sat Dec 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Dec 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Hapoalim בנק הפועלים
Abroad Stock Exchange And Financial Derivatives Banker.
Tue Sep 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Nov 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Matrix Capital Markets
Day Trader
Tue Jan 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jan 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)
coolvision.co.il
Chief Affiliate Compliance Officer for Risk and Payments
— Present