CV,Multi Lingual Fraud Prevention,Credit Risk Analyst Targeting Europe
Working as a Credit Risk Analyst for more than 2 years, I have developed a wide range of skills that would meet your expectations. During this time I was able to complete successfully multiple team tasks with favorable results despite deadline pressure. I have developed good communication and analytical skills. Thanks to my abilities, I have been promoted to Fraud Prevention and Revenue Assurance team as Fraud Prevention Analyst.
I am confident that I will be up to your standards.
Chișinău, Moldova - View on map
Moldavian
accounting and finance, General Management, media and design
English (full professional proficiency), French (elementary proficiency), Romanian (native), Russian (bilingual proficiency)
austria, Belgium, Czech Republic, France, Germany, Netherlands, Poland, portugal, Sweden, switzerland
austria, Belgium, Czech Republic, France, Germany, Netherlands, Poland, portugal, Sweden, switzerland
Work History
Nov 2014 – Present
Fraud Prevention Analyst
Orange Moldova JSC
• Align to the Group Fraud Prevention and Revenue Assurance strategy;
• Identification of fraud risks, mapping and deployment of detective/preventive controls;
• Proactive revenue loss and fraud detection;
• Accurate reporting.
Apr 2012 – Nov 2014
Credit Risk Analyst
Orange Moldova JSC (outsourcing for Orange Switzerland)
• Analyze the creditworthiness of the B2C and B2B customers according to Orange Switzerland acceptance policy and guidelines and determine
whether restriction of services, active credit limit and/or deposit is necessary;
• Analyze the financial payment performance of a customer in case additional subscriptions or high risk services are requested;
• Treat the requests provided by Credit Score provider concerning creditworthiness.
Nov, 2010 – Jun, 2011
Commercial Back Office Analyst
Orange Moldova JSC (outsourcing for Orange Switzerland)
• Treat customers’ requests regarding cancellation of services;
• Index customers’ contract documents;
• Analyze operator’s current offers for existing and new customers.
Jun, 2011 – Apr, 2012
E-shop Back Office Analyst
Orange Moldova JSC (outsourcing for Orange Switzerland)
• Analyze and process customer’s online orders;
• Take decision regarding orders release or submit to credit check team;
• Weekly conference call with Switzerland Online shop manager;
• Report to E-shop team leader.
Dec, 2009 – May, 2010
Marketing Assistant
STM Acord Travel
• Making several projects in order to advertise the company on the national market;
• Coming with personal ideas in terms of company’s marketing strategy;
• Working with applicants’ photos, visit cards;
• Updating the information in company’s database.
Education/Qualifications
Sep, 2010 – Jun, 2012
Banking Administration
Academy of Economic Studies of Moldova
• Master Degree in Economic Sciences
Sep, 2007 – Jun, 2010
Accounting
Academy of Economic Studies of Moldova
• Bachelor Degree in Economic Sciences
Sep, 2009 – Feb, 2010
Prime-vice president of the Students Syndicate Committee
Academy of Economic Studies of Moldova
Additional Information
Self-disciplined, sociable, positive, creative, team player, strong analytical capability and a feel for figures and statistics, efficient time management, serious.