Orkhan Hajiyev

As a seasoned banking fraud management specialist, I leverage my expertise in developing anti-fraud rules to reduce risk and enhance transaction monitoring. With a strong background in SQL and analytics tools, I deliver data-driven solutions that bolster payment security. My experience in integrating new anti-fraud systems has improved operational efficiency and monitoring.

With a solid understanding of management skills, critical thinking, and negotiation, I excel in ensuring preventive, detective, and investigative anti-fraud controls are in place. I'm committed to advancing anti-fraud processes and safeguarding assets.

Throughout my career, I've honed my skills in digital fraud analytics, software development, and project management. I'm well-versed in utilizing tools like MS Office, Oracle SQL, Jira, and TIETO FMS System to drive business growth and mitigate fraud risks.