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Haitham Khalaf

Manager, Fraud Investigations

Commercial Bank of Dubai

Location:
United Arab Emirates - Dubai
Education:
Bachelor's degree, Business Adminstration
Experience:
16 years, 3 months
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Work Experience

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List all relevant responsibilities, skills, projects, and achievements against each role.  If you're a fresh grad, you can add any volunteer work or any internship you've done before.
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Total Years of Experience:  16 Years, 3 Months   

October 2020 To Present

Manager, Fraud Investigations

I found this job using Bayt.com

at Commercial Bank of Dubai
Location : United Arab Emirates - Dubai
July 2022 To Present

Manager Fraud Risk

at Commercial Bank Of Dubai
Location : United Arab Emirates - Dubai
September 2017 To October 2020

Senior Fraud Investigator

at Commercial Bank Of Dubai
Location : United Arab Emirates - Dubai
July 2016 To August 2017

Senior Fraud Risk Analyst

at Commercial Bank of Dubai
Location : United Arab Emirates - Dubai
October 2013 To June 2016

Business Banking Team Leader

at Commercial Bank of Dubai
Location : United Arab Emirates - Dubai
September 2014 To June 2016

Card Fraud and Authorization Team Leader

at Commercial Bank Of Dubai
Location : United Arab Emirates - Dubai
January 2014 To June 2016

AL-DANA (VIP) Team Leader

at Commercial bank of Dubai
Location : United Arab Emirates - Dubai
August 2008 To October 2013

Outbound Team Leader

at Commercial Bank of Dubai
Location : United Arab Emirates - Dubai
November 2006 To June 2007

Agent, Assistant Team leader

at Verizon
Location : Egypt - Cairo

Education

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June 2006

Bachelor's degree, Business Adminstration

at Faculty of Business Adminstration
Location : Egypt
Grade: 75 out of 100
Bachelor's degree in business administration- general

Specialties & Skills

Excel

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Sales Skills

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Innovator

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Analytical

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Broader Business Perspective

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Risk Advisory

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Problem Solver

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Splunk advanced user

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MS Word

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Big data Analytics

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Negotiation

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Leadership

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Feedback

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Outbound

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Negotiation

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Online Advertising

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MIS

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Languages

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For some jobs, fluency in one or more foreign languages is a plus, so add your language skills to get better results.
Add Your Languages

English

Expert

Arabic

Native Speaker

Training and Certifications

Splunk power user, Searching and Reporting ( Training )

Splunk
December 2016

Creating knowledge objects ( Training )

Splunk
December 2016

Administering Splunk ( Training )

Splunk
December 2016

Cybersource ( Training )

Visa

AML, Compliance and Fraud ( Training )

Thomson Reuters

Financial Crime - Middle East ( Training )

Thomson Reuters

Emotional Intelligence ( Training )

mpowerme

Customer Service Excellency ( Training )

Ethos

Team Leadership ( Training )

ProTraining
November 2008

Certified Splunk User ( Certificate )

Issued in: September 2017

AT&T College of Call Center Excellence, Team Leader ( Certificate )

Issued in: May 2008

Hobbies and Interests

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Help employers know more about you by looking at your hobbies and interests
Add Your Hobbies and Interests

Jogging

Listening to music

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