ULAN IBRAEV

• Establishing and implementation Fraud Prevention strategies and policies.
• Detecting and preventing fraud, preventing fraud in the field of Payment Services fraud.
• Design profiles of logical essences and development statistics of data streams
• Design and build fraud monitoring system
• Continual searching new fraud patterns, losses, financial leakage that have not been covered by fraud contr

• Established and implemented comprehensive fraud prevention strategies and policies at Bank of Asia.
• Led the migration of the antifraud system to the new ABS, enhancing operational efficiency.
• Developed an automated fraud prevention system, significantly reducing response time to suspicious activities.
• Fight fraud in any transactional channels, in a card business, a merchants, an Intern

• Establishing and implementation Fraud Prevention strategies and policies.
• Detecting and preventing fraud, preventing fraud in the field of online lending.
• Implementation of services such as KYC, Microsoft Azure, Amazon AWS ect.
• Design profiles of logical essences and development statistics of data streams
• Design and build reports
• Continual searching new fraud patterns, losses, financi

• Establishing and implementation Fraud Prevention strategies and policies.
• Detecting and preventing fraud in the field of Marketplace Fintech, monitoring customer onboarding process, goods orders, delivery services, internal fraud, partners fraud, prevent financial losses and leakage.
• Design profiles of logical essences and development statistics
• Implementation of services such as KYC, Micr

• Establishing and implementation Fraud Prevention strategies and policies in the group of companies.
• Detecting and preventing fraud, preventing fraud in the field of offline and online lending.
• Implementation of services such as KYC, Amazon AWS, Equifax ect.
• Manage the Fraud Prevention department
• Design of automatically fraud preventing system which react for well-known fraud areas, for

• Establishing and implementation Fraud Prevention strategies and policies in the company.
• Detecting and preventing fraud, preventing fraud in the field of offline and online lending.
• Design of automatically fraud preventing system which react for well-known fraud areas, for quickly preventing and eliminate fraud and minimize losses
• Design profiles of logical essences and development statist

• Establishing and implementation Fraud Prevention strategies and policies in the Bank.
• Fight fraud in any transactional channels, in a card business, a merchants, an Internet banking, a financial transactions, an operational risks, an online lending, a marketplace risks, etc.
• Manage Fraud Prevention department
• Migration Antifraud system to the new ABS of the bank
• Utilizing advanced analyt

• Develop and build applications and participation in projects
• Support bank systems, change and add new functionalities, services, features to bank systems
• Develop and build reports
• Queries and system processes optimization
• C# . NET , Oracle PL/SQL

• Develop and build applications and participation in projects
• Support bank systems, change and add new functionalities, services, features to bank systems
• Develop and build reports
• Queries and system processes optimization
• C# . NET , MS SQL T-SQL

• Monitoring processes and control data streams and Revenue Assuring (Price monitoring and billing services monitoring, marginality control, etc.)
• Detecting and preventing fraud (fraudulent schemes, gateways, PUMPS, internal fraud, roaming fraud, dialers fraud etc.).
• Searching and prevention and removal financial leakage and other leakage of Company
• Configuring FMS (create data flows, creat

• Develop applications for enterprise billing database
• Participation in starting up new database products of company billing system
• Monitoring and maintenance enterprise database
• Eliminate errors and crashes billing database
• Develop and optimization billing database code
• Participate in development of new products for the enterprise billing database
• Develop and build reports
• ORACLE

• Oracle Database Server maintain
• Developing Applications

• Development applications for enterprise billing systems and participation in projects
• Joint and auotomatize departments works in billing enterprise system by Oracle PL\SQL and Delphi
• Develop and build reports

• Manage technical side of the district office, prepare work plans, participation in project, installation and start up new telecommunication stations, management teams of engineers, station operators, fitters teams
• Maintenance and repair interconnection equipments, transmission lines and intercity equipment, land lines, telecommunication stations.
• Maintenance and programming applications fo

• Maintenance and repair interconnection equipments, transmission lines and intercity equipment, land lines, telecommunication stations.
• Maintenance and programming applications for Enterprise

Pursued a Master of Engineering in Computing Machines, Complexes, Systems and Networks.