Andrii Korda
Maribor,061
Summary
Accomplished risk management leader with a proven track record at PayDo, adept in strategic leadership and problem-solving. Excelled in enhancing fraud detection methodologies, significantly exceeding quarterly sales targets. Skilled in goal setting and self-motivation, I spearheaded innovative risk mitigation initiatives, demonstrating a confident approach to achieving operational excellence and fostering team development.
Overview
4
4
years of professional experience
Work History
Deputy Head of Risk Dept
PayDo
Maribor, Maribor
09.2024 - Current
- Support the Head of Risk in leading, mentoring, and developing the risk management team.
- Analyze transactional data to identify patterns of fraud, financial crime, or other operational risks.
- Ensure effective delegation of tasks and oversee the quality of risk-related deliverables.
- Prepare detailed reports and dashboards for senior management, highlighting key risks and mitigation measures.
- Work closely with the Antifraud and Compliance teams to develop advanced fraud detection systems.
- Respond to potential incidents and recommend actionable solutions.
- Maintain relationships with industry partners, vendors.
- Track and report on the performance of risk management initiatives.
- Propose and implement innovative tools to enhance risk mitigation efforts.
Team Lead Anti-Fraud
PayDo
London, London
03.2024 - Current
- Monitored team performance against targets, taking corrective action where necessary.
- Assigned projects and distributed tasks to team members as per area of expertise.
- Evaluated needs of departments and delegated tasks to optimize overall production.
- Monitored operations and reviewed records and metrics to understand company performance.
- Facilitated training sessions for new employees on company policies and procedures.
- Monitored team progress and enforced deadlines.
- Oversaw quality control to identify inconsistencies and malfunctions.
- Led a team of 5 individuals in achieving quarterly sales targets, exceeding goals.
- Identified needs of customers promptly and efficiently.
- Mentored newly hired employees on machine operations and implemented training on safety procedures to prevent injuries.
- Implemented strategies to take advantage of new opportunities.
Senior Anti-Fraud Specialist
PayDo
Kyiv, Kyiv
01.2023 - 03.2023
- Implemented strategies to take advantage of new opportunities.
- Conducted regular meetings with staff to review progress and address any concerns.
- Coordinated with other departments to ensure efficient workflow processes.
- Assisted in developing strategies to increase customer satisfaction levels.
- Facilitated training sessions for new employees on company policies and procedures.
- Generated reports to track performance metrics of team members.
- Provided technical support for users experiencing difficulties with software applications.
- Monitored operations and reviewed records and metrics to understand company performance.
- Participated in ongoing training and compliance activities.
- Provided technical support for customers in resolving complex issues.
- Worked with cross-functional teams to achieve goals.
Team Leader Fraud Prevention
Fenix International LTD
Kyiv, Kyiv
08.2021 - 12.2022
- Mentored newly hired employees on machine operations and implemented training on safety procedures to prevent injuries.
- Reviewed completed work to verify consistency, quality, and conformance.
- Implemented strategic plans to enhance team performance and productivity.
- Completed daily quality assurance duties to provide feedback for improvements.
- Ensured compliance with legal and regulatory requirements in all team activities.
- Monitored team workload to prevent burnout and ensure equitable task distribution.
- Established clear team goals aligned with company objectives, tracking progress regularly.
- Maintained positive working relationship with fellow staff and management.
- Implemented strategies to take advantage of new opportunities.
- Assigned projects and distributed tasks to team members as per area of expertise.
- Provided coaching and feedback on employee performance, encouraging professional development.
Fraud Prevetion Specialist
Fenix International LTD
Kyiv, Kyiv
04.2021 - 08.2021
- Investigated suspicious transactions, identified potential fraud patterns, and reported findings to the management team.
- Assisted in the development of anti-fraud policies, procedures, and controls.
- Analyzed data from multiple sources to detect any suspicious trends or anomalies indicating potential fraudulent activities.
- Collaborated with cross-functional teams to enhance fraud detection methodologies and improve operational efficiency.
- Developed various fraud prevention strategies, including creating new internal policies and procedures.
- Documented all investigative activities, evidence gathered, conclusions reached, and actions taken during a case investigation.
- Documented investigative findings in reports.
- Reviewed and analyzed customer accounts for evidence of identity theft and implemented corrective actions as necessary.
- Implemented anti-fraud measures such as identity verification protocols and real-time alerts on high-risk transactions.
- Reviewed and analyzed customer account activity to identify any fraudulent activities.
- Monitored daily transaction activities to detect unauthorized access and potential fraud.
Education
Bachelor of Science - Sociology And Law
Nati National Technical University of Ukraine
Kyiv06-2012
Skills
- Goal setting
- Self motivation
- Problem-solving abilities
- Strategic leadership
- Problem-solving
Affiliations
- Hiking
- Travel
- Mountaineering
Languages
Ukrainian
First Language
English
Advanced (C1)
C1
Russian
Intermediate (B1)
B1
German
Beginner (A1)
A1
Timeline
Deputy Head of Risk Dept
PayDo
09.2024 - Current
Team Lead Anti-Fraud
PayDo
03.2024 - Current
Senior Anti-Fraud Specialist
PayDo
01.2023 - 03.2023
Team Leader Fraud Prevention
Fenix International LTD
08.2021 - 12.2022
Fraud Prevetion Specialist
Fenix International LTD
04.2021 - 08.2021
Bachelor of Science - Sociology And Law
Nati National Technical University of Ukraine
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