Nurlan Karimov, Cfe, Pmp®, Ctfs Email and Phone Number
• Over 18 years of experience in Fraud Management, Fraud Technology, and advanced technology and analytics projects• Certified Fraud Examiner (CFE) by the Association of Certified Fraud Examiners• Project Management Professional (PMP)® by Project Management Institute• Certified Telecommunications Fraud Specialist (CTFS) by GSM Association • Highly developed critical thinking, analytical, and problem-solving skills• Conceptual thinker, ability to wade through data and arrive at conclusions• Strong change management skills with a demonstrated ability to act as a catalyst for change• Experienced in working in both a technical and business context and able to translate business concepts into easy-to-understand technical language and vice versa
Transunion
View- Website:
- transunion.com
- Employees:
- 16440
-
Sr. Fraud Analytics And Solutions ConsultantTransunionToronto, On, Ca -
Sr. Fraud Analytics & Solutions ConsultantTransunion Sep 2023 - Present -
OwnerKng Productions Sep 2023 - PresentToronto, Ontario, Canada -
Co-Founder, CeoKng Productions Sep 2022 - Sep 2023Toronto, Ontario, Canada• Setting the overall vision and strategy of the company, ensuring alignment with mission and values.• Identifying and pursuing new business opportunities, partnerships, and acquisitions to drive growth.• Overseeing the financial health of the company, including revenue, expenses, and profitability.• Developing and implementing strategies to acquire new customers and retain existing ones.• Overseeing branding and marketing efforts, including messaging, positioning, and advertising.• Ensuring that the company's products and services remain innovative and competitive in the marketplace.• Representing the company as a thought leader in the industry, building relationships with key stakeholders.• Managing relationships with all stakeholders, including customers, employees, investors, and partners. -
Co-FounderKng Productions Jun 2019 - Oct 2022Toronto, Ontario, Canada -
Senior Manager, Fraud ManagementRogers Communications Oct 2012 - Aug 2022Toronto, Ontario, Canada• Analyze key industry shifts and trends for impact and opportunity• Implement and maintain innovative fraud prevention solutions • Strategy design and configuration in all fraud prevention platforms based on root cause analysis, fraud patterns, trends, and analytics• Users/Access management of the department• IMEI blocking/unblocking management• Management of ML and AI models• Subject matter expert in Fraud tools, mitigation strategy, and upcoming trends• 24/7 on-call support for fraud system management• First level application support, troubleshooting issues and providing application fixes, responding to queries from business partners, coordinating changes with respective technology groups and vendors• Data management for department Systems and Reporting• Department benchmarking• Data review, forecasting to set department KPIs and objectives• Department reporting, scorecards, and compliance• Fraud Loss and Department input Forecasting• Operations Capacity planning• Advanced quantitative business and statistical analysis• Work with PM to create business cases to support department and enterprise projects• Assist with CRTC and privacy data requests -
Head Of Fraud Management And Credit RiskTeliasonera Azercell Jun 2010 - May 2012• Manage team of fraud and credit risk analysts• Develop and implement company Telecoms fraud control policies, procedures, and programs• Make recommendations on how to resolve and prevent identified weaknesses• Contribute to the business by reducing losses due to fraudulent activities against the company and its customers' systems and equipment• Analyze, understand and recommend modifications to processes, procedures, policies, and systems in order to correct fraud problems and/or contain risk exposures• Contribute to profitability by maximizing sales through effective credit extension and minimizing cost of credit, i.e. bad debt etc.• Participate or dedicate a fraud analyst to enterprise-wide projects and ensure all new projects are in compliance with Fraud reduction process -
Fraud And Credit Risk AnalystTeliasonera Azercell Mar 2005 - Jun 2010• Operational Monitoring, review and manage operational monitoring systems, and reports• Detection of new and high risk subscribers, high risk activities and prevention of possible fraudulent activity• Monitoring of in and out-roamers (High Usage Reports, NRTRDE)• Identification, detection and prevention of areas of risk within sales and corporate channels• Actively seek to improve business processes and service requirements to support the identification and investigation of fraud and intrusions.• Improvement of fraud detection systems: programs, processes and procedures • Gathering, analyzing & providing statistical information for GSM/telecommunication fraud both internal & external requirements (Services, Subscribers & Traffic related) Systems
Nurlan Karimov, Cfe, Pmp®, Ctfs Skills
Nurlan Karimov, Cfe, Pmp®, Ctfs Education Details
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General Economics | Economic Cybernetics -
General Economics | Economic Cybernetics
Frequently Asked Questions about Nurlan Karimov, Cfe, Pmp®, Ctfs
What company does Nurlan Karimov, Cfe, Pmp®, Ctfs work for?
Nurlan Karimov, Cfe, Pmp®, Ctfs works for Transunion
What is Nurlan Karimov, Cfe, Pmp®, Ctfs's role at the current company?
Nurlan Karimov, Cfe, Pmp®, Ctfs's current role is Sr. Fraud Analytics and Solutions Consultant.
What schools did Nurlan Karimov, Cfe, Pmp®, Ctfs attend?
Nurlan Karimov, Cfe, Pmp®, Ctfs attended Azerbaijan State University Of Economics, Azerbaijan State University Of Economics.
What skills is Nurlan Karimov, Cfe, Pmp®, Ctfs known for?
Nurlan Karimov, Cfe, Pmp®, Ctfs has skills like Fraud, Telecommunications, Analysis, Management, Financial Risk, Risk Management, Team Leadership, Team Management, Project Planning, Data Analysis, Fraud Detection, Customer Service.
Who are Nurlan Karimov, Cfe, Pmp®, Ctfs's colleagues?
Nurlan Karimov, Cfe, Pmp®, Ctfs's colleagues are Santhanakrishnan Sankar, Gabriel Astua, Cian Butterfield (They/them), Mandeep Singh, Joseline Munsami, Alison Steyn, Rowan Sterling.
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