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38 лет

Соискатель скрыл свои контакты

Москва

Гражданство: Россия

Желаемая должность и зарплата
Supervisor
2 500 руб.
График, место работы
Полный рабочий день. Ищу работу в городе: Москва . Командировки возможны.
Стаж в желаемой должности
2 года
Профессиональные навыки
Responsibility, discipline, purposefulness, connectivity, strategic mind, team leader characteristics,
high working capacity.
Основное образование
Высшее , International Independent University of Ecology and Political science , 2007
 
Опыт работы

2007, август — продолжаю работать, 16 лет

FRAUD Analyst

ZAO Citibank

- Call customers to verify suspicious transactions received via AFEWS or from other sources;
- Promptly inform the Fraud Risk Manager / Deputy Fraud Risk Manager about any out of pattern events, cases, etc;
- Maintain a fraud database;
- Maintain documentation for fraud cases and account maintenance;
- Maintain Negative files based in the fraud data and information received from other departments;
- Daily download data from the Control–D system and maintain the unit’s databases;
- Participate of preparation of the Fraud MIS
- Fulfill other tasks assigned by the Fraud Risk Manager / Deputy Fraud Risk Manager or Credit

 

2006, ноябрь — 2007, август, 9 мес

The expert in collecting

OAO Alfabank

- Call to the customers who have admitted delayed debts, for the purpose of credit return;
- To convince the customer to carry out payment, consultation concerning payments, charge percent, formation of the delayed debts.

 
Основное образование
2007 г.в.

Высшее образование (специалист)

International Independent University of Ecology and Political science

Finances and Credit
 

Владение языками

Английский - средний

 
Подробнее о себе

Семейное положение

Не замужем , Детей нет