Raghad Alageef

Counter fraud and risk mangement @ alrajhi bank

Country

Saudi Arabia

City

Riyadh

Industry

Computer Software

Skill

SIEM, Analyze Information, Splunk, Data Analysis, SAS, Microsoft Excel, Fraud Detection, Fraud Investigations, Risk Assessment, Fraud Prevention, Fraud Analysis, Credit Card Fraud Prevention, Power BI, Flutter, Database design, Database analysis, UI, UX, Web developer, full stack developer

Experience

Counter fraud and risk mangement

alrajhi bank

2024-3 - Present · 2 yrs 7 mos

Riyadh, Saudi Arabia

• Develop and maintain fraud detection rules in Apex Green, focusing on card provisioning and risky behavior patterns. • Monitor fraud activity and suspicious behavior using Splunk, Group-IB, and Visa Risk Manager (VRM). • Manage token provisioning and related fraud cases via Visa Token Life Cycle Management. • Analyze and track suspicious transactions through Cortex Clearing, ensuring correct handling of financial activities. • Block fraud devices and high-risk patterns based on confirmed fraud cases. • Create automated alerts, dashboards, and reports to improve fraud visibility and response time. • Identify fraud trends and continuously enhance controls and response strategies. Tools & Platforms: Apex Green, Splunk, Group-IB, Visa Risk Manager (VRM), Visa Token Life Cycle Management, Cortex Clearing, Excel