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Renan Levi

Renan Levi

Linguist and Data Analyst

Followers of Renan Levi1000 followers
location of Renan LeviBinyamina - Givat Ada, Haifa District, Israel

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  • Timeline

  • About me

    Fraud Analyst at Checkout.com

  • Education

    • Ben-Gurion University of the Negev

      2015 - 2018
      Bachelor of Arts - BA Sociology, Anthropology and Middle Eastern Studies 92, Cum Laude

    • Ben-Gurion University of the Negev

      2018 - 2021
      Master of Arts - MA Sociology and Anthropology 93, Dean's List

      Activities and Societies: Tutor at the department's assistance program for Arabic speaking students. • My thesis is about the construction of modern Bedouin masculinity in the Negev through music and dance.• Fields of expertise: Discourse analysis, thematic analysis, qualitative research, cultural anthropology and Arab and Bedouin society.

  • Experience

    • Israeli Military Intelligence - Unit 8200

      Jan 2010 - Jan 2013
      Linguist and Data Analyst

      • Supervising a 15-person Intelligence analysis team• Instructing and accompanying the team's projects• Working in an advanced technological environment • Conducting Intelligence researches using different technologies• Creating accurate assessments based on large data sets analysis

    • Payoneer

      Jan 2014 - Jan 2015
      KYC Analyst

      • Conducting KYC checks using different validation systems• Analyzing financial details, personal identification details and connectivity between various clients• Monitoring and reporting suspicious activity as a part of fraud detection• Handling customers inquiries via chat and email and providing service and solutions.

    • Ben-Gurion University of the Negev

      Jan 2018 - Jan 2021
      Teaching Assistant

      Courses taught: Qualitative Research Methods; Advanced Anthropological Theories

    • University of Haifa

      Jan 2018 - Jan 2021
      Research Assistant

      Research assistant in the 'Lashon Ha-Bait' ('The Mother Tongue') project, lead by Prof. Yehudit Henshke from the department of Hebrew Language, University of Haifa:• Translation and thematic analysis of in-depth interviews in Arabic• Self-learning of different Arabic dialects• Making sense of qualitative data and 'telling a story'

    • EverC

      May 2021 - Dec 2024

      • Conducting comprehensive research projects within the domains of fraud, transaction laundering, and terror financing utilizing OSINT and HUMINT methods.• Analyzing large data sets using SQL and Excel to uncover fraudulent activities, patterns, and identify fraud rings.• Spearheading the implementation of a new fraud identification method.• Proactively engaging with multiple teams such as Product, BI, and Development to suggest new working methods and features based on recent data.• Go-to person for risk and payment-related issues and defining best practices for analysts. Show less

      • Senior Risk Analyst

        Feb 2023 - Dec 2024

      • Senior Risk Operations Analyst

        Feb 2022 - Feb 2023

      • Risk Operations Analyst

        May 2021 - Jan 2022

    • Checkout.com

      Dec 2024 - now
      Fraud Analyst

  • Licenses & Certifications

    • 2022 Global State of AML Compliance

      Association of Certified Financial Crime Specialists - ACFCS
      Dec 2022

    • The Complete SQL Bootcamp 2022: Go from Zero to Hero

      Udemy
      Aug 2022
      View certificate certificate

  • Volunteer Experience

    • Guide

      Issued by Be'er-Sheva Social Welfare and Social Services Department on Jan 2016
      Be'er-Sheva Social Welfare and Social Services DepartmentAssociated with Renan Levi