Ahmed Abbas

Results-driven Fraud Analyst specialized in Card Transaction Monitoring and Fraud Detection within the banking and financial services industry. Experienced in monitoring high-volume card transactions in real time to identify fraudulent, suspicious, and genuine activities while ensuring rapid investigation and risk mitigation. Skilled in conducting fraud investigations, transaction analysis, fraud prevention, risk assessment, and customer verification processes to minimize financial losses and enhance operational security. Hands-on experience using advanced fraud monitoring and payment systems including Falcon, Visa, MasterCard, SmartVista, CRM, and TranView Network International (NI) to detect anomalies, analyze transaction behavior, escalate fraud cases, and optimize fraud detection rules. Strong understanding of card fraud operations, transaction monitoring workflows, dispute handling, fraud escalation procedures, and banking compliance standards. Proven ability to work in fast-paced 24/7 monitoring environments, collaborate with fraud prevention and compliance teams, reduce false positives, improve fraud detection accuracy, and deliver detailed fraud investigation reports. Adept at identifying emerging fraud trends, protecting customer accounts, and supporting secure banking operations through data-driven analysis and proactive fraud prevention strategies.