Andrew Kolokolchik

Head of the Fraud Monitoring and Prevention Department at NovaPay
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Contact Information
us****@****om
(386) 825-5501
Location
Ukraine, UA
Languages
  • Russian Native or bilingual proficiency
  • English Limited working proficiency
  • Ukrainian Native or bilingual proficiency

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Bio

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Credentials

  • Common European Framework of Reference for Languages: Level B1
    EnglishOffice
    Apr, 2021
    - Nov, 2024
  • IT Essentials
    Cisco Networking Academy
    Oct, 2016
    - Nov, 2024

Experience

  • NovaPay
    • Ukraine
    • Financial Services
    • 100 - 200 Employee
    • Head of the Fraud Monitoring and Prevention Department
      • Feb 2023 - Present

  • PrivatBank
    • Ukraine
    • Banking
    • 700 & Above Employee
    • Deputy Director of the Department, Fraud-management Department
      • Aug 2018 - Jan 2023

    • Project manager of "Fraud Hotline"
      • Jun 2017 - Aug 2018

      Managing a fraud hotline to help bank strengthen risk management and fraud protection

    • Chief expert of anti fraud-management
      • Apr 2011 - Jun 2017

    • Leading expert on countering intra corporate fraud
      • Sep 2009 - Apr 2011

    • Specialist of anti fraud-management
      • Nov 2007 - Sep 2009

    • Contact Center Specialist
      • Mar 2007 - Nov 2007

Education

  • National Metallurgical Academy of Ukraine (NMetAU)
    Master's degree, Management of organizations
    2002 - 2007

Community

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