Deyan Paiskov
Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von Deyan Paiskov
- Current 11 years and 1 month, since May 2015
Payments and Fraud Analyst
Rakuten Europe Bank S.A.
- 2 years and 11 months, Jul 2012 - May 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 months, Mar 2012 - Jun 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 years and 7 months, 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 year, Aug 2007 - Jul 2008
ATM & POS logistics associate
Unicredit Bulbank
- 7 months, Jan 2007 - Jul 2007
Call Center Operator, Cards Department
Unicredit Bulbank
- 7 months, Jun 2006 - Dec 2006
Intern, Cards Department
Unicredit Bulbank
Ausbildung von Deyan Paiskov
- 2 years and 1 month, Oct 2008 - Oct 2010
Finance
University of National and World Economy, Sofia, BG
- 3 years and 9 months, Oct 2002 - Jun 2006
International Economic Relations
University of National and World Economy, Sofia, BG
Sprachen
English
C1 (Fließend)
German
B1-B2 (Gute Kenntnisse)
Bulgarian
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