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Stefan vetrila

Fraud Prevention Analyst

Work experience

Nov 2014Present

Fraud Prevention Analyst

Orange Moldova JSC
Apr 2012Nov 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 2010Jun 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

Sep 2010Jun 2012

Master's Degree

Academy of Economic Studies ofMoldova

Banking Administration

Sep 2007Jun 2010

Bachelor's Degree

Academy of Economic Studies ofMoldova

Accounting

Skills

Quick-learner