Valentin Sotirov

Bis 2015, Team Leader Anti-Fraud, Skrill
Sofia, Bulgarien

Fähigkeiten und Kenntnisse

fraud
payment
aml
risk
quality control

Werdegang

Berufserfahrung von Valentin Sotirov

  • 6 Monate, Nov. 2015 - Apr. 2016

    Risk Manager

    T&T Global

  • 8 Monate, Apr. 2015 - Nov. 2015

    Team Leader Anti-Fraud

    Skrill
  • 2 Jahre, Apr. 2013 - März 2015

    Quality Assurance Executive, Anti-Fraud department

    Skrill

    - Evaluation of team's monthly performance. - Working directly with department team leaders on improving of team's performance. - Training lead of new joiners and preparing/leading refreshment trainings. - Working directly with Assistance manager on procedures' and processes' improvements. - Leading personal improvement plans for underperforming individuals. - Assisting with rule maintenance and evaluating strategies for improvements (prevention of fraud and decreasing false positives results).

  • 1 Jahr und 1 Monat, März 2012 - März 2013

    Senior Anti-Fraud Analyst

    Skrill

    - Handling of escalations and complicated cases/tasks - compromised accounts and funds recovery, high-risk pay-outs, prevention of bonus abusing schemes. - Assisting anti-fraud analysts' inquries and escalations. - Assisting Antifraud team leaders and Quality assurance's team's tasks. - Providing on the job training for new joiners.

  • 3 Jahre, März 2009 - Feb. 2012

    Anti-Fraud Analyst

    Skrill

    - Reviewing of daily transaction flow and identifying fraud patterns and inconsistencies. - Reporting fraud to merchants in order to minimize loss and bad debt. - Replying to end customers' inquries. - Assisting different departments with day-to-day tasks and inquiries to Anti-fraud department. - Correspondence with external debt collectors and external providers. - Charge back handling.

  • 7 Monate, Juli 2008 - Jan. 2009

    Trade Specialist

    Bulfire Ltd.

    - Preparing documentations for public auctions. - Project lead for truck superstructures. - Point of contact for suppliers from USA, Canada and Germany and end customers from Bulgaria.

  • 10 Monate, Juli 2007 - Apr. 2008

    German Casino Support Team Leader

    CSMS

    - Leading German Casino Support team and providing assistance to Italian and English Support teams. - Reviewing daily conversion results of team members. Providing management with current statuses, data and implying strategies for results improvement. - Quality assurance of team's KPIs - conversion, live chat and emails. - Assisting with daily tasks and escalations.

  • 5 Monate, März 2007 - Juli 2007

    German Casino Support Representative

    CSMS

    - Assisting customers with their inquiries via live chat and email. - Improving conversion by assisting customers with different payment methods accepted. - Reviewing wihdrawals if they comply with T&Cs.

Ausbildung von Valentin Sotirov

  • 1 Jahr und 11 Monate, Sep. 2008 - Juli 2010

    Industrial Management

    Technical University Sofia

    Marketing Management

  • 3 Jahre und 11 Monate, Sep. 2004 - Juli 2008

    Industrial Management

    Technical University Sofia

    - Management; - Industrial management; - Planning; - Economics; - Project management

Sprachen

  • Englisch

    Fließend

  • Deutsch

    Gut

  • Russisch

    Grundlagen

  • Bulgarian

    -

XING – Das Jobs-Netzwerk

  • Über eine Million Jobs

    Entdecke mit XING genau den Job, der wirklich zu Dir passt.

  • Persönliche Job-Angebote

    Lass Dich finden von Arbeitgebern und über 20.000 Recruiter·innen.

  • 22 Mio. Mitglieder

    Knüpf neue Kontakte und erhalte Impulse für ein besseres Job-Leben.

  • Kostenlos profitieren

    Schon als Basis-Mitglied kannst Du Deine Job-Suche deutlich optimieren.

21 Mio. XING Mitglieder, von A bis Z