Renan Levi

Fraud Analyst

Renan Levi is a Fraud Analyst at Checkout.com since December 2024, with a substantial background in risk analysis and operations. Previously, Renan served as a Senior Risk Analyst at EverC from May 2021 to December 2024, where responsibilities included transforming business requirements into SQL and Python rules, analyzing datasets, and collaborating with data scientists to enhance AI model performance. Prior roles at EverC included Senior Risk Operations Analyst and Risk Operations Analyst, focusing on fraud detection through comprehensive research and data analysis using SQL and Excel. Renan's academic background includes a Master of Arts in Sociology and Anthropology and a Bachelor of Arts in Sociology, Anthropology, and Middle Eastern Studies from Ben-Gurion University of the Negev, along with experience as a Research Assistant and Teaching Assistant. Earlier professional experience includes KYC Analyst at Payoneer and a Linguist and Data Analyst in Israeli Military Intelligence - Unit 8200, where oversight of an intelligence analysis team was part of the role.

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