Oleg Kazakov

Experience

• 

  Delta Bank

  Feb 2011 - May 2011

  Loan Agent
• 

  ОАО "Банк БелВЭБ"​

  Jul 2011 - Jun 2012

  Acquiring specialist

  Interaction with customers for the installation of terminal equipment; Checking for compliance withpoints assigned to MCC; Interaction with issues of confiscated cards in the acquiring bank's network; Determine price schedules and discount rates; Security check.

• 

  Joint stock company «Banks Processing Center» (ОАО «Банковский процессинговый центр»)

  Sept 2012 - Jul 2023

  Management and responsibility for the results of the work of the division’s departments (team with different tasks: 24/7 monitoring team, chargeback team, fraud analyzers team);organization and participation in project work;development of legal regulations;establishing contractual relations with banks;preparation of reports on the results of management work;preparing news for the company website and the media;participation and holding in seminars and conferences on the topic of card fraud, dispute work and risk control;employee training;interaction with banks and payment systems;organization of dispute process and claims work on cards;monitoring of transactions with bank payment cards;identification and analysis of suspicious transactions;risk control during operations;organizing teamwork to identify new types of fraud;development of monitoring rules;creating and maintaining logs and databases. Show less Organization and responsibility for the results of the unit’s work;reporting preparation;development of legal regulations;building contractual relationships with banks;preparing news for the company website and the media;employee training;interaction with banks and payment systems;participation in webinars and conferences on the topic of card fraud;organization of dispute process and claims work on cards;monitoring of transactions with bank payment cards;identification and analysis of suspicious transactions;development of monitoring rules;organizing teamwork to identify new types of fraud;creating and maintaining logs and databases. Show less Duties: Analyze financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures; Participate in, fraud investigation teams; Conduct in-depth investigations of suspicious financial activity, such as suspected money-laundering efforts; Create and maintain logs, records, or databases of information about fraudulent activity; Coordinate investigative efforts with law enforcement officers and attorneys; Train others in fraud detection and prevention techniques; Maintain knowledge of current events and trends in such areas as money laundering and criminal tools and techniques; Research or evaluate new technologies for use in fraud detection systems; Prepare written reports of investigation findings; Recommend actions in fraud cases; Arrest individuals to be charged with fraud. Show less

  • Head of Transactions Control Division

    Feb 2020 - Jul 2023

  • Head of Risk Monitoring and Control Branch

    Mar 2016 - Feb 2020

  • Fraud analyst

    Sept 2012 - Apr 2016