Simran Mammadov
Baku
Summary
Hardworking and passionate job seeker with strong organizational skills eager to secure Fraud position. Ready to help team achieve company goals. Motivated Fraud Analyst touting 2 years of expertise investigating suspicious activity for payments systems and bank company. Knowledgeable resource committed to finding answers and working with clients and interdepartmental personnel. Promoting exemplary skills in project management, analytics and fraud pattern detection. Fraud detection and Fraud prevention. Relentless professional known for working hard to determine risk levels. A well-spoken Fraud Analyst promoting exemplary talents in reviewing accounts and identifying issues.
Overview
5
5
years of professional experience
Work History
Fraud Analyst
PASHA Bank OJSC
2024.05 - Current
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Tracked fraud cases and monitored trends to develop strategies for prevention.
- Monitoring tools such as SASS and Tieto were used.
- General knowledge about chargeback.
- Collaborated with team members to discuss fraud trends and brainstorm methods to combat this type of crime.
- Reviewed transactions and receipts to identify any suspicious activity.
Fraud and Risk Analyst
International Bank Of Azerbaijan "ABB"
2023.05 - 2024.05
- Assisted in the development of internal controls, enhancing overall security measures against various types of fraud schemes.
- Performed risk assessments to determine level of fraud risk and prioritize investigations.
- Knowledge about bank cards has been informed.
- Monitoring of Issuing and Acquiring operations.
- Informed about PCI and DSS.
- Was informed about Visa and used some tools.
- Learned about Mastercard and used some of its tools.
- Analysis of cards found on the darknet with different tools Writing reports and Contact with the customer in important cases Writing SQL scripts and POS terminal and Mobile Application tests Quick response to dangerous transactions and fraud cases.
- Summarized all key information regarding investigation into detailed report for delivery to client.
- Reviewed transactions and receipts to identify any suspicious activity.
- Contacted customers directly to notify of fraudulent activity and minimize impacts.
- Collaborated with internal and external stakeholders to create and maintain fraud prevention strategies.
Front End Web Developer Intern
AzInTelecom
2022.08 - 2022.11
- JavaScript, ReactJS, HTML5, CSS, SASS, JSON, OOP, MySQL, PHP, Laravel, Python general knowledge was learned.
Volunteer
ASAN 1
2019.10 - 2019.12
- Directing customers to the right windows.
- Support writing of important state documents.
- Experience in communicating with customers.
- Support for solving problematic issues for customers.
- Participated in important state events.
Education
MBA - Cybersecurity
Azerbaijan State University of Economics "UNEC"
Baku, Azerbaijan05.2023
Bachelor of Science - System Engineer
Azerbaijan State University of Economics "UNEC"
Baku, Azerbaijan05.2021
Skills
- Excellent Communication
- Anti-Fraud Systems
- Telephone and email etiquette
- Teamwork and Collaboration
- Time Management
- Fraud prevention
- Fraud Detection
- Dispute Resolution
https://www.linkedin.com/in/simran- mammadov-254891236/
Languages
Azerbaijan
Native language
Russian
Upper intermediate
B2
English
Upper intermediate
B2
Turkish
Advanced
C1
Timeline
Fraud Analyst
PASHA Bank OJSC
2024.05 - Current
Fraud and Risk Analyst
International Bank Of Azerbaijan "ABB"
2023.05 - 2024.05
Front End Web Developer Intern
AzInTelecom
2022.08 - 2022.11
Volunteer
ASAN 1
2019.10 - 2019.12
MBA - Cybersecurity
Azerbaijan State University of Economics "UNEC"
Bachelor of Science - System Engineer
Azerbaijan State University of Economics "UNEC"
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