Sultan AlToum
Senior Cyber Fraud Prevention @ بنك البلاد | Bank Albilad
-
Saudi Arabia
Banking
التحليلات, الوقاية, بطاقات الائتمان, تزويد بالمعلومات, بحث استقصائي, تحليلات البيانات, الاهتمام بالتفاصيل, تقييم المخاطر, التحقيق, المبيعات والتسويق, إدارة سلسلة الإمدادات, تدبير الخدمات, إدارة المخاطر, العلوم الاكتوارية, التمويل الكمي, الرياضيات, الاقتصاد, المحاسبة, البيع الإضافي, عملية المبيعات
Experience
Senior Cyber Fraud Prevention
بنك البلاد | Bank Albilad
Riyadh, Saudi Arabia
Cyber Fraud Analyst
The Saudi National Bank - SNB
Riyadh, Saudi Arabia
Fraud Analyst
alrajhi bank
السعودية
fraud monitoring unit-alrajhi bank project Working as Fraud Analyst with AlRajhi Bank. -Monitoring real time transactions using tools such as: *Visa Risk Manager - MasterCard Fraud Center - Cortex (acquirer) Investigation of fraud transactions disputed by customers Handling Customer complaints received directly via call or MS Dynamics - Acquirer fraud monitoring and investigations - Co-ordination with merchants to acquire documents related to transactions. - Responding to SAMA queries
Store Manager
Nike
KSA
Customer service
Arab National Bank
Sinor store manager
Landmarkgroup
KSA
Cashier
Carrefour
KSA
Education
Imam Mohammad Ibn Saud Islamic University (IMSIU)
أعمال مالية مصرفية
Sultan AlToum's Contact Information
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