ANDREAS FARINA VAZ
Fraud Executive, Visa Europe
- United Kingdom
Schools attended |
UNIVERSITY OF DURHAM (DURHAM BUSINESS SCHOOL) |
University of Brighton (BA Hons international Business) |
Since 2006: Visa Europe |
Fraud Executive
| |
Risk/Fraud Management & Fraud Detection and Loss Prevention Strategy Consulting, Fraud Detection System Management, Compliance Programme Management & Maintenance, Merchant Fraud Perfromance Programme and Visa Merchant Alert System administrator, Bank Relationship Management | |
Sector: Consulting and Services |
2005 - 2006 : AMERICAN EXPRESS EUROPE |
Risk & Fraud Analyst at American Express Europe
| |
Risk/Fraud Management, Fraud Investigations, Collections, New Accounts assessment, Six Sigma Green Belt Project Management, Loss Prevention, ID theft investigations, KYC and AML investigations and monitoring | |
Sector: Financial Services |
2004 - 2005 : AMEICAN EXPRESS EUROPE |
Merchant Risk Analyst
| |
Merchant Fraud and Credit Risk assessment, Project Management, Disputes and Chargeback Management, Cardholder fraud assessment, Anti-Money Laundering monitoring, Investigations, Merchant Training | |
Sector: Financial Services |
2002 - 2004 : AMERICAN EXPRESS EUROPE |
Disputes Associate
| |
Issuer and Acquirer Disputes and Chargeback Specialist, Team Supervision, Financial Ledger Reconciliations | |
Sector: Financial Services |
1999 - 2001 : AMERICAN EXPRESS INTERNATIONAL INC |
Financial Services Representative
| |
Foreign Exchange Service Operations in Germany and United Kingdom, Secure stock control monitoring, Payment Card Embossing | |
Sector: Financial Services |