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Saleh Alshnyfy

Officer - Fraud Detection

Arab National Bank

Location:
Saudi Arabia - Riyadh
Education:
Bachelor's degree, Business Administration, Management
Experience:
5 years, 0 months

Work Experience

What's your work experience? Your experience is one of the most important sections in a CV.
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.
Add Experience

Total Years of Experience:  5 Years, 0 Months   

October 2021 To Present

Officer - Fraud Detection

at Arab National Bank
Location : Saudi Arabia - Riyadh
March 2019 To Present

Senior officer, Credit Risk Department

at American Express Saudi Arabia
Location : Saudi Arabia - Riyadh
. (Monitor daily suspicious transactions, monitor the spend and analyze customer behavior, working on specific reports for the management such as: Daily Fraud Report and CNP Database)

Education

What's your educational background?
Let employers know more about your education; remember, be clear and concise.
December 2018

Bachelor's degree, Business Administration, Management

at California state university, Bakersfield
Location : United States - California
Grade: 2.4 out of 4

Specialties & Skills

Adaptable

Microsoft office

customer analysis

self motivated

Merchant analyst

Performance reporting

Dispute reporting

Languages

Do you speak more than one language?
For some jobs, fluency in one or more foreign languages is a plus, so add your language skills to get better results.

Arabic

Native Speaker

English

Expert

Hobbies and Interests

Share your hobbies and interests so employers can know more about you.
Help employers know more about you by looking at your hobbies and interests

cycling

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