senior fraud analyst
American Express
Total years of experience :3 years, 9 Months
Worked as a senior fraud analyst in the Fraud Prevention Unit in American Express since 9/11/2009 - 30/07/2013.
- Since I've graduated, I worked for Gulf international channels-Mobily (GINCH), 25/7/2009-5/11/2009.
Job assignments
- Monitoring transactions (Main task)
- Working on instinct application on a daily basis.
- Handle the UIR's (Urgent Information Request) sent by GNS (Global Network Services) on a daily basis.
- Checking & confirm or decline new members applications on a daily basis.
- Assigned to lead my colleagues as following: report their work, analyze their closed cases and report the recorded outgoing calls to card members.
- 2003-2009, Awarded Bachelor degree in Spanish language from King Saud University-College of languages and translation. GPA 3.13 out of 5. Objects - Find a job that needs my skills, develop it and make it better.
درجة البكاربوس في اللغات والترجمة - لغة إسبانية.
2003, High school diploma.