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Security Analyst with 2+ years in fraud monitoring & investigations
AI is analyzing your overall score…
Identifying your key strengths…
Evaluating your skill match against the job requirements…
Assessing your cultural and operational fit
Fraud Risk Management professional with experience in fraud monitoring, investigations, transaction analysis, and regulatory reporting within the banking sector. Skilled in fraud prevention, financial crime risk management, fraud detection frameworks, and regulatory compliance, with a strong focus on protecting organizational assets, reducing fraud losses, and enhancing operational effectiveness.
Qassim University
Bachelor's degree · English language and translation
N/A – June 30, 2023
Bank AlJazira
Fraud Monitoring Senior Officer
August 1, 2025 – Present
Riyadh, Riyadh Region, Saudi Arabia
Alrajhi Bank (TATA Consultancy Services)
Fraud Analyst
February 1, 2024 – July 1, 2025
Riyadh, Riyadh Region, Saudi Arabia
Financial Crime Prevention Specialist (FCPS)
AGRC
June 1, 2026 – Present
Project Management Professional (PMP®)
Unknown
June 1, 2026 – Present
Combating Money Laundering and the Financing of Terrorism
SOCPA
June 1, 2026 – Present
Cultural Fit Analysis
The candidate's experience is highly specialized in financial fraud within the banking sector. While this provides deep expertise in a critical area of security, the breadth of their experience across other security domains (e.g., network security, application security, cloud security) is not evident. The certifications in financial crime prevention and anti-money laundering align well with a security role in a financial institution. However, the PMP certification and the 'English language and translation' degree suggest a diverse background that might bring different perspectives, but also indicate a less traditional path into a purely technical security role. The candidate's focus on regulatory compliance and risk management indicates a structured and process-oriented approach, which generally fits well within established corporate cultures.
Soft Skills & Operational Fit
The candidate demonstrates strong operational fit for a Security Analyst role focused on fraud, given their direct experience in fraud monitoring, investigation, and regulatory compliance within the banking sector. Their resume highlights leadership skills and effective communication, which are crucial for collaborating with various teams and reporting to management. The PMP certification, while not directly security-focused, indicates an understanding of structured project execution and management, which can be beneficial in security initiatives. The candidate's experience in managing fraud prevention strategies and incident response aligns well with the proactive and reactive aspects of a security analyst role.