ООО "МегаФон Ритейл"
Senior Anti-Froud Specialist 2 years 9 month
Identification of the facts of fraud by employees of various departments.
Initiation, conduct and closure of an internal investigation.
Bringing employees to disciplinary responsibility in accordance with the current legislation of the Russian Federation and local regulations of the company.
Collection, analysis and preparation of the information received for transmission to the legal service.
Processing, analytics and visualization of large amounts of data.
Work with video surveillance systems,
Work with appeals from citizens and organizations.
Creation of local safety regulations from scratch, editing of local regulations.
Development and creation of recommendations on the identified vulnerabilities in systems that allow receiving unreasonable benefits / remuneration for employees.
Identification of vulnerabilities in the current procedures of the company, creation of recommendations for minimizing risks and vulnerabilities on the procedures adopted.
Safety training for new employees.
Conducting conversations with employees who committed an offense in order to prevent repetition, or in order to lead this employee to terminate employment with the company.
Образование
National Research Lobachevsky State University of Nizhni Novgorod
Higher education (2015 y.) sociologist specialist, teacher of sociology
Профессиональные навыки и знания
MS Office
SAP
CRM
Working with a large amount of information
Analytical thinking
Data analysis
Business correspondence
Presentation skills
Знание языков
Russian - native
English - pre-intermediate
Прочее
Hello there. I am looking for an opportunity to start a new career in the IT environment, in particular game devs. At the moment I am mastering the Unreal Engine. I am ready to work with training under the contract with further employment.
There are no loans / debts / encumbrances.
Lack of involvement in criminal, administrative responsibility.
There were no disciplinary actions or violations with potential for disciplinary action.
Ready to work on business trips or traveling work.
I prefer outdoor activities, especially winter sports such as snowboarding and ice skating.
The experience of driving vehicles of category "B" 8 years, "A" 2 years.