Ahmed Al-Jilani, CAFP

Manager of Counter Fraud Reporting @ alrajhi bank

About

Manager – Counter Fraud Reporting at Al Rajhi Bank, leading and overseeing all fraud reporting activities across Anti-Fraud functions. Responsible for managing end-to-end fraud reports, ensuring data accuracy, regulatory compliance, and timely submission to key stakeholders, while continuously enhancing reporting quality and governance. Previously served as Assistant Manager – Behavioural Analytics (Anti-Fraud), with a strong background in Software Engineering and Data Analytics. Certified CAFP (Certified Anti-Fraud Professional) from the Financial Academy. Experience includes working at SNB, analyzing fraud cases using Power BI and Excel to meet SAMA requirements, and at ENBD, focusing on behavioural analytics, fraud alert investigations, and developing detection scenarios using SAS and Group-IB. Passionate about leveraging data-driven strategies to combat financial fraud, protect clients’ interests, improve detection efficiency, and reduce false positives.

Country

Saudi Arabia

City

Riyadh

Industry

Banking

Skill

Fraud prevention, Fraud detection, Microsoft Office, إعداد التقارير المالية, اكتشاف الاحتيال, Business Email Protection, تحليلات البيانات, Financial Reporting, Data analytics, Microsoft Power Bi, Microsoft Excel

Experience

Manager of Counter Fraud Reporting

alrajhi bank

2026-1 - Present · 9 mos

Assistant Manager Behavioural Analytics - Anti Fraud

Emirates NBD

2025-8 - 2025-12 · 5 mos

Riyadh Region

1- Monitoring customer behavior across digital banking channels (web, mobile, app) to identify anomalies and suspicious deviations. 2- Configuring and fine-tuning behavioral analytics tools and fraud detection thresholds (e.g., bot-like activity, remote access usage, credential sharing). 3- Designing and implementing behavioral fraud scenarios to improve detection accuracy and minimize false positives. 4- Performing advanced data analysis and enrichment to uncover high-risk sessions and generate actionable fraud insights. 5- Developing and delivering behavioral analytics dashboards and reports, supporting KPIs and strategic decision-making in fraud prevention. 6- Collaborating with Cybersecurity, Digital Banking, Data Analytics, and IT teams to optimize fraud controls and investigations. 7- Partnering with vendors and solution providers to enhance fraud detection tools and scenario effectiveness.

Senior Fraud Threat Intelligence and Analytics processor

The Saudi National Bank - SNB

2024-7 - 2025-7 · 1 yr 1 mo

الرياض السعودية

•Assist SAMA Requirements/Communications . • Prepare and review reports for fraud cases. • Analysis Fraud cases. • Handing requests & reports of fraud cases . • Processing and following up requests of financial institutions related cases of financial fraud - Social Engineering. •prepare timely and accurate statements and reports of to meet operational / business requirements, policies and standards.

Fraud Analyst

The Saudi National Bank - SNB

2023-3 - 2024-7 · 1 yr 5 mos

الرياض السعودية

•Assist SAMA Requirements/Communications . • Prepare and review reports for fraud cases. • Analysis Fraud cases.

Datacenter Operator

Samba Financial Group

2017-12 - 2023-3 · 5 yrs 4 mos

Riyadh, Saudi Arabia

• Execution & monitor of schedules batches. • Monitor online systems. • Monitor environmental facilities and security devices. Riyadh • Report "failed batches" to applications support , network team , database admins , or system admins. •Assist supervisors to ensure smooth productions operations . •keep all Data center logs and record updated. •Monitor critical processes and take quick action if one of them failed. •Exhibit professionalism in dealing with business and technology users.