Zair Ganiyev

As a seasoned specialist in banking fraud management, 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 improve payment security. My experience in integrating new anti-fraud systems has improved operational efficiency and monitoring.

I am committed to advancing anti-fraud processes and safeguarding assets. With a solid understanding of management skills, critical thinking, and negotiation, I ensure all necessary preventive, detective, and investigative anti-fraud controls are in place.

I am proficient in a range of software skills, including MS Office, Oracle SQL, Jira ticketing, TIETO FMS System, SAS FMS System, and more. I am dedicated to providing periodic and on-demand reports, managing and optimizing fraud rules, and performing trend, root cause, pattern, and customer data analysis.