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.
Высшее образование (специалист)
International Independent University of Ecology and Political science
Владение языками
Английский - средний
Семейное положение
Не замужем , Детей нет
id резюме: 7279612,
обновлено 08-11-2008 22:45:16