Mohammed Aldubayyan, CFI, CME1

• Handle fraud reports received from customers and local banks, review transaction details, and follow up on cases until closure. • Submit fraud cases and updates to the Saudi Central Bank (SAMA) in line with regulatory procedures and timelines. • Process SAMA-net and TANFEEDH requests related to fund tracing and suspicious transfers. • Conduct investigations on suspicious and mule accounts by reviewing transaction activity, linked beneficiaries, and customer behavior. • Review fraud alerts through monitoring systems and verify transactions to identify unauthorized or suspicious activities. • Investigate accounts reported by other financial institutions and assess fraud-related risks and account status. • Review high-risk identities and connected accounts within internal systems to identify unusual activity and reduce fraud exposure.

• Contacted customers to verify incoming and outgoing transactions whenever unusual activity was detected on accounts. • Received fraud reports from customers and forwarded cases to the relevant departments for investigation and action. • Reviewed suspicious transaction alerts through internal monitoring systems and analyzed account activity before taking action. • Coordinated with AlinmaPay, corporate banking, and internal departments regarding transaction issues and fraud-related cases. • Took action on suspicious cases in line with bank procedures to reduce fraud risk and unauthorized account activity.