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Amir Kalter

Senior Business Process Manager (risk & Fraud) at Mollie

Amir Kalter has a diverse work experience spanning various roles and industries. Starting in 2007, they worked for the Ministry of Foreign Affairs of Israel as an Ambassador's Assistant and later as an Assistant to the Director of Public Affairs. In 2009, they joined the Office of the Prime Minister of Israel, where they served as Security Personnel and later as an Intelligence Analyst.

Moving to the private sector, Kalter worked for Payoneer as a Risk Analyst and later as a Compliance & Risk RFI Team Leader, where they drafted and implemented risk and compliance workflows. Amir then joined Fiverr as a Risk Analyst, responsible for reviewing suspicious activity on the platform and preventing the use of stolen financials.

In 2018, Kalter joined Booking.com as a Fraud Analyst, communicating with various departments on fraud-related issues and contributing to fraud mitigation efforts. Amir later took on the role of Senior Fraud Analyst, working closely with product and development teams to detect and mitigate fraud using Python.

Currently, Kalter is working at Mollie as an Operations Experience Manager - Risk & Fraud. In this role, they lead strategic programs and operational initiatives for the Risk & Fraud teams and collaborates with various stakeholders to unlock growth while ensuring the safety of the company.

Throughout their career, Kalter has demonstrated analytical skills, data management expertise, and a focus on continuous improvement in fraud prevention and risk management.

Amir Kalter holds a Master's Degree in Public Policy-Conflict Resolution from Tel Aviv University, which they obtained from 2013 to 2015. Prior to that, they earned a Bachelor's Degree from the same university in General History & History of the Israeli People (Israel Studies) from 2009 to 2013. In addition to their formal education, Amir has obtained several certifications, including Data Analysis with Pandas and Python from Udemy in July 2021, Anti-Fraud Fundamentals from the Association of Certified Fraud Examiners (ACFE) in April 2021, and Payment Card Industry Professional (PCIP) from the PCI Security Standards Council in November 2019.

Links

Timeline

  • Senior Business Process Manager (risk & Fraud)

    September 1, 2023 - present

  • Operations Experience Manager Risk Fraud

    March, 2022

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