Deyan Paiskov
Angestellt, Payments and Fraud Analyst, Rakuten Europe Bank S.A.
Luxembourg, Luxemburg
Werdegang
Berufserfahrung von Deyan Paiskov
Bis heute 9 Jahre und 1 Monat, seit Mai 2015
Payments and Fraud Analyst
Rakuten Europe Bank S.A.
2 Jahre und 11 Monate, Juli 2012 - Mai 2015
Anti-Fraud Analyst
Skrill (Moneybookers)
Review of daily transaction flow of different payment methods; Investigation of different fraud patterns; Handling of compromised accounts and funds recovery; User activity analysis and monitoring, communication with end users, business users and merchants; Documents evaluation; Communication with other relevant departments in the company; Generation of different reports and analysis; Handling with confidential information
4 Monate, März 2012 - Juni 2012
Loan Inquiries and Fraud Prevention Associate
UniCredit Bulbank
Fraud related investigations; Loan inquiries; Analyzing relevant info concerning a potential fraudulent activity; Local Law enforcement liaison
3 Jahre und 7 Monate, Aug. 2008 - Feb. 2012
Card Fraud prevention associate
Unicredit Bulbank
Monitoring of transactions with credit and debit cards; E-commerce merchants’ activity monitoring (CNP transactions); Cardholder spending behaviour analysis; Investigation of alerts and fraud cases; Local Law enforcement liaison; Participation in bank employee trainings on card fraud prevention; Participation in procedures preparation with regard to the card fraud prevention process
1 Jahr, Aug. 2007 - Juli 2008
ATM & POS logistics associate
Unicredit Bulbank
7 Monate, Jan. 2007 - Juli 2007
Call Center Operator, Cards Department
Unicredit Bulbank
7 Monate, Juni 2006 - Dez. 2006
Intern, Cards Department
Unicredit Bulbank
Ausbildung von Deyan Paiskov
2 Jahre und 1 Monat, Okt. 2008 - Okt. 2010
Finance
University of National and World Economy, Sofia, BG
3 Jahre und 9 Monate, Okt. 2002 - Juni 2006
International Economic Relations
University of National and World Economy, Sofia, BG
Sprachen
Englisch
Fließend
Deutsch
Gut
Bulgarian
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