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Ondřej Groman
Praha,103
Summary
Fraud and Risk Analyst with Esports Coaching history with a proven track record at Oddin.gg. Excelled in detecting financial fraud through expert statistical analysis and effective communication. Achieved significant improvements in fraud detection systems, demonstrating strong industry awareness and integrity maintenance.
Overview
3
3
years of professional experience
4
4
years of post-secondary education
2
2
Languages
Work History
Fraud and Risk Analyst
Oddin.gg
Prague, Hlavni mesto Praha
12.2023 - Current
- Detected fraudulent activities by conducting thorough investigations and analyzing transactional data in the esports betting space.
- Reviewed customer accounts for unusual activity or patterns indicative of potential fraud risks, flagging concerns for further investigation.
- Conducted regular client meetings and check-ups related to management of their customers and customer limits.
- Managed to check and adjust over a 100 customers per day through company bettor management system
- Leveraged statistical models to identify high-risk wagers, optimizing resources towards areas requiring enhanced scrutiny.
- Optimized Fraud Detection Systems through continuous refinement of rule sets based upon ongoing analysis of system effectiveness.
Head Coach
Enterprise Esports
Prague, Hlavni mesto Praha
05.2022 - 09.2022
- Developed athletes'' skills through personalized coaching, resulting in higher individual achievements.
- Prepared athletes for special competitions and tournaments.
- Managed successful recruitment efforts, attracting top talent to the program.
Head Coach
Bravado Gaming
Cairo, Egypt
11.2021 - 05.2022
- Developed athletes'' skills through personalized coaching, resulting in higher individual achievements.
- Prepared athletes for special competitions and tournaments.
- Streamlined practice sessions by designing efficient workout schedules and drills, maximizing time on task.
Education
High School Diploma -
Vítkovická Střední Průmyslová Škola
Ostrava, Czechia 09.2018 - 05.2022
Skills
Industry Awareness
Statistical modeling
Integrity Maintenance
Anti-Money Laundering
Fraud Detection
Transaction monitoring
Verbal and written communication
Case Management
Incident management
Financial Reporting
Software
Amazon Quicksight
Microsoft office
Google sheets/MS Excel
Interests
Gaming
Dungeons and Dragons
Violin
Timeline
Fraud and Risk Analyst
Oddin.gg
12.2023 - Current
Head Coach
Enterprise Esports
05.2022 - 09.2022
Head Coach
Bravado Gaming
11.2021 - 05.2022
High School Diploma -
Vítkovická Střední Průmyslová Škola
09.2018 - 05.2022
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