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Candidate
Female, 52 years, born on 31 May 1973
Khimki (Moscow region), not willing to relocate, prepared for business trips
Security & Investigation manager
130 000 ₽ in hand
Specializations:
- Information security specialist
Employment: full time
Work schedule: full day
Work experience 19 years 8 months
October 2017 — March 2019
1 year 6 months
Australian Embassy
Moscow
Government Organizations... Show more
Consular Officer, Department of Home Affairs / Immigration and Border Protection
• Adjudicated applications in questions related to entry visas Australia
• Undertook investigative interviews with clients, verified documents and references in order to authenticate information provided in applications
• Analyzed consular records and data as well as open source and social media intelligence to identify fraud trends and patterns, possible matches to anti-money laundering (AML) profiles
May 2006 — August 2017
11 years 4 months
US Embassy
Moscow
Government Organizations... Show more
Consular Fraud Investigator/ Data Mining Analyst, Fraud Prevention Unit
• Conducted fraud investigations relating to all consular services
• Analyzed consular records and data, over 800 records daily, as well as open source and social media intelligence to identify fraud trends and patterns, possible matches to AML profiles
• Drafted analyses, reports of investigations, responses to inquiries
• Developed working partnerships and fostered information sharing with government officials, airlines security companies, law enforcement agencies, and other diplomatic missions
• Conducted training related to travel documents' security features for airlines security personnel
July 2002 — May 2006
3 years 11 months
US Embassy
Moscow
Receiving Manager, General Service Office
• Managed general operations of Receiving Department
• Conducted US Embassy auctions in Moscow
• Controlled US Embassy purchases, coordinated work of staff/ contractors
• Supported VIP visits
December 1997 — January 1998
2 months
AIG
Financial consultant
* On a weekly basis prepared and presented analytical reports on the issue of insurance services in the local market
* Developed a strategic concept for the sales department
* Consulted customers, negotiated contracts
June 1994 — July 1996
2 years 2 months
UCS Corp.
Technical Support Manager/ computer programmer
* Developed software on the basis of thorough analysis of specific customer's requirements
* Designed and conducted technical training for users
* Installed test software, was writing technical documents
* Developed software for supermarkets and restaurants
October 1993 — June 1994
9 months
Institute of Education
Computer programmer
* Designed software for schools, taught computer skills to students
Driving experience
Own car
Driver's license category BAbout me
* Strong research and analytical skills, solid analytical experience
* Excellent attention to detail and ability to learn and adapt quickly
* Ability to work with high-level security access in a professional and ethical manner
* Strong ability to work independently as well as collaboratively within a team
* Thorough knowledge of Russian civil and criminal laws
* Strong computer skills, working knowledge of Microsoft Office (Excel, Access), SQL
Higher education
1996
Moscow Steel and Alloy Institute
Faculty of Economics and Information sciences, Master's Degree in Applied Mathematics
Languages
Citizenship, travel time to work
Citizenship: Russia
Permission to work: Russia
Desired travel time to work: Up to one hour