Stefan vetrila

  • Chisinau, Republic of Moldova

Fraud Prevention Analyst

Work History

Work History
Nov 2014 - Present

Fraud Prevention Analyst

Orange Moldova JSC
Apr 2012 - Nov 2014

Credit Risk Analyst

Orange Moldova JSC (outsourcing for Orange Switzerland)

Areas of responsibilities:
• Analyze the creditworthiness of the private customers according to Orange Switzerland acceptance policy and guidelines and determine whether restriction of services, active credit limit and/or deposit is necessary;
• Analyze the financial payment performance of a customer in case additional subscribers or high risk services are requested;
• Treat the requests provided by Credit Score provider concerning creditworthiness.

Nov 2010 - Jun 2011

Commercial Back Office Assistant

Orange Moldova JSC (outsourcing for Orange Switzerland)

Areas of responsibilities:
• Treat customers’ requests regarding cancellation of services;
• Index customers’ contract documents;
• Analyze the current operator promotions for existing and new customers.

Education

Education
Sep 2010 - Jun 2012

Master's Degree

Academy of Economic Studies ofMoldova

Banking Administration

Sep 2007 - Jun 2010

Bachelor's Degree

Academy of Economic Studies ofMoldova

Accounting

Skills

Skills

Quick-learner