Dmitry Varshavsky

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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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

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