Middle Auditor

Middle Auditor Negotiable Russia Chelyabinsk Full Remote Work experience 4 years 9 months Last work experience Company under NDA Middle Analyst — Marketing & Procurement Audit 2 years 3 months Contacts About About Audit & Risk Analyst with 4+ years of experience in iGaming and GameDev, specializing in marketing and procurement audits, fraud prevention, and performance analysis. In my current role, I audit approximately 300 advertising placements per month across online and offline channels. My responsibilities include verifying actual ad delivery, analyzing campaign performance through CRM data and REG/FD/RD metrics, identifying pricing discrepancies, potential conflicts of interest, and suspicious relationships between media buyers and contractors. I also conduct counterparty checks and blockchain transaction analysis using Tronscan, as well as coordinate field verification operations in Kazakhstan and Uzbekistan. My previous experience includes technical support operations, team coordination, employee training, and quality assurance. I am open to opportunities in Audit, Risk Management, Fraud Prevention, Vendor Risk, and FinTech. I value professional growth, challenging tasks, and a transparent working environment. Affiliate experience No data available Work experience 4 years 9 months September 2024 - to date ( 2 years 3 months ) Company under NDA Middle Analyst — Marketing & Procurement Audit • Conduct approximately 300 advertising placement audits per month across websites, social media, livestreams, offline advertising, and advertising integrations. • Verify actual advertising delivery against agreed commitments, reports, and supporting evidence. • Analyze advertising performance using CRM data, payback reports, and key metrics: registrations (REG), first-time deposits (FD), and repeat deposits (RD). • Identify missing placements, discrepancies in reporting, inflated contractor pricing, and potentially manipulated performance statistics. • Investigate potential conflicts of interest and undisclosed affiliations between media buyers and external contractors. • Conduct independent price benchmarking by comparing contracted rates with alternative market offers. • Perform counterparty checks and independently analyze cryptocurrency transactions and wallet connections using Tronscan. • Сoordinate 2–3 local scouts responsible for offline advertising verification in Kazakhstan and Uzbekistan. • Prepare structured audit reports with supporting evidence and findings for the team lead and senior management. Key achievements: • Contributed to estimated 20–30% cost savings through procurement audits and identification of overpriced services and advertising placements. March 2022 - September 2024 ( 2 years 7 months ) Extreme Developers Senior Technical Support Specialist (Team Lead Responsibilities) **Responsibilities:** • Coordinated daily tasks and workload distribution within a technical support team of 7 specialists. • Monitored team performance, response quality, and compliance with internal service standards. • Trained and onboarded new employees, provided guidance, and supported team members in resolving complex cases. • Handled escalated customer issues related to account access, payments, refunds, and chargebacks. • Worked with internal CRM, administrative systems, and logs to investigate technical and operational issues. • Managed payment-related cases involving PayPal, Google Play, and Apple App Store. • Prepared operational reports and maintained internal documentation. • Participated in improving support workflows, internal processes, and quality assurance. **Key Achievements:** • Promoted from Technical Support Specialist to Senior Specialist within the first year. • Took on Team Lead responsibilities, coordinating daily operations and quality control for a team of 7 employees. • Contributed to the redesign of the customer support portal. • Participated in creating and improving the internal knowledge base, helping standardize workflows and employee training. Skills Audit Risk Assessment Fraud Detection Procurement Audit Marketing Audit Vendor Due Diligence Third-Party Risk Management Advertising Verification Performance Analysis Data Analysis ROI Analysis Cost Benchmarking Conflict of Interest Detection Blockchain Analysis Transaction Monitoring Tronscan CRM Microsoft Excel Team Coordination Quality Assurance Language proficiency Intermediate English Native Russian Employment Employment Full Work format Remote, Hybrid Work schedule Flexible, 5/2 Relocation Possible Business trips Business trips possible