Yoni Goldshtein
Summary
Experienced Risk Operations and Research Analyst with a strong track record in online research, compliance, fraud detection, and manual risk review. Alongside my analytical expertise, I am also a builder of digital products — having successfully developed, launched, and scaled various mobile games and websites with over 30K users.
Overview
4
4
years of professional experience
Work History
RISK OPERATIONS ANALYST
Melio
01.2022 - Current
- Conducted daily analysis of risk and fraud to support ongoing business operations.
- Performed hands-on investigations to deliver insights for research and machine learning teams.
- Collaborated with end users to gather feedback and enhance user experience.
- Executed quality assurance for risk tools features while contributing to various internal projects.
INTERNATIONAL RELATIONS ANALYST
Israeli National Cyber Directorate
01.2021 - 01.2022
- Web research and information gathering on cyber related topics on the international space.
- Writing and publishing daily reports based on the research.
- Assistance in the day-to-day work of the Division.
MOBILE APPS AND WEBSTIES BUILDER
SELF
- Developed multiple digital products, including mobile apps, games, and websites using cutting-edge technologies and AI integrations.
- Executed marketing strategies to attract and retain users for various products.
- Created a word game that achieved #1 ranking among top games in Israel.
- Attained over 30,000 monthly active users across different products.
Education
BA - Political sciense
The Open University
01.2023
Skills
- Online research and information gathering
- Mobile application development
- Risk and compliance assessment
- Fraud detection and prevention
- Frontend and web development
- Basic SQL knowledge
- Artificial intelligence applications
- Digital product development
- Mobile game marketing
- Integrations and APIs
- Research analysis
- Product development
Timeline
RISK OPERATIONS ANALYST
Melio
01.2022 - Current
INTERNATIONAL RELATIONS ANALYST
Israeli National Cyber Directorate
01.2021 - 01.2022
MOBILE APPS AND WEBSTIES BUILDER
SELF
BA - Political sciense
The Open University
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