Rustam Isgandarli

• Prepare and maintain a list of indicators (red flags) that signal potential fraud cases.
• Analyze common fraud schemes in the industry, and adapt them to the company’s specific needs.
• Conduct regular analyses of business processes to identify vulnerabilities prone to fraud risks.
• Assess the risk level for each process, and develop measures to mitigate those risks.
• Develop and implement anti-fraud policies, procedures, and systems to mitigate risks.
• Deploy automated fraud detection tools and technologies.
• Design and deliver training programs to educate.
• Employees on fraud prevention techniques and red flags.
• Promote a culture of integrity and vigilance across the organization.
• Ensure compliance with local, national, and international laws, regulations, and industry standards.
• Collaborate with cross-functional teams to manage and reduce fraud risks.
• Analyzed and proposed enhancements for new products to mitigate fraud risks, ensuring robust risk management frameworks were integrated into product design.

• Preparation appropriate indicators (red flags);

• Fraud Risk Assessment of processes ;

• Detection of suspicious fraud cases ;

• Investigation of suspicious fraud cases.

• Unexpected monitoring of processess;

• Taking action for prevention of possible fraud cases;

• Similar responsibilities as above, with a focus on detection , compliance and process audits.
• Collaborated with other departments to develop comprehensive compliance programs.
• Monitored employee adherence to company policies, laws, and regulations.
• Established working relationships with regulatory agencies.

• Handled account openings, card services, money transfers, and insurance sales.

• Managed customer queries and promoted banking products.