Agil Aliyev

SUMMARY OF QUALIFICATIONS

• Over 14 years of experience in Telecommunications area
• 1 year of experience in finance, bad debt and money collection
• 8 years of experience in Fraud prevention, credit monitoring and investigations
• Strong background in risk management and data mining
• Proven skills in Fraud detection, prevention and reporting
• Demonstrated ability to innovate, monitor and improve business processes
• Professional communication and strong problem solving skills
• Bachelor in English translation
• Computer skills include: - Subex, Nikira FMS (Fraud Management System)
- i2 Analyst Notebook
- FraudX, Syniverse
- Fraud View, cVidya (EcTel)
- Business Objects
- MS Office, internet and email
• Fraud Prevention & Investigations
• Actively seek to improve business processes and service requirements to support the identification and investigation of GSM/Telecoms fraud and intrusions
• Contribute to the business by reducing losses due to fraudulent activities against The company and its customers
• Contribute to profitability by maximizing sales through effective credit extension and minimizing cost of credit, i.e. bad debt etc.
• Make recommendations on how to resolve and prevent identified weaknesses
• Manage the flow of information on a monthly basis to ensure knowledge sharing and fraud prevention tactics
• Gathering, analyzing & providing statistical information for GSM/telecommunication fraud both internal & external requirements (Services, Subscribers & Traffic related) Systems
• Forensic Analysis, the ability to analyze potential leakage and revenue loss systems, identify the root cause of the loss and recommend corrections or controls that will minimize or eliminate the risk
• Operational Monitoring, the ability to review and manage operational monitoring systems, and reports. Able to capture, analyze and report on KPIs and coverage plans
• Corrections - the ability to analyze, understand and recommend modifications to processes, procedures, policies and systems in order to correct fraud problems and/or contain risk exposures
• Reviewing and defining KPIs Investigations of problems that cannot be solved by Fraud Analyst Estimate the business risk faced in relation to Fraud & revenue leakage, and put forward recommendations to mitigate this risk