Khaled Ali Alshamrani

• Devised strategies to improve the effectiveness of anti-fraud initiatives.
• Presented investigative findings to senior management, influencing strategic decisions.
• Collaborated with external agencies, resulting in successful prosecutions.
• Developed new protocols for documenting fraud cases, increasing clarity and accuracy.
• Managed high-profile investigations, maintaining utmost confidentiality and professionalism throughout process.
• Led comprehensive internal audits to expose fraudulent activities.
• Ensured adherence to regulatory standards whilst conducting all investigations.
• Worked closely with legal team to prepare case files for court proceedings.
• Mitigated risk of fraud by implementing stringent control measures.
• Improved identification of irregularities through meticulous data analysis.
• Monitored fraud trends and developed suitable deterring and detection methods.
• Carried out investigations within prescribed time limits and set standards.
• Alerted appropriate persons about potential fraud areas and made recommendations for changes.
• Updated case management system with accurate data to reflect investigation progress.
• Coordinated with inter-departmental teams for efficient fraud investigation processes.
• Streamlined fraud detection systems, enhancing team's efficiency.

• Provided administrative support to committee chairperson enabling efficient leadership.
• Reviewed and edited committee documents for accuracy and completeness, ensuring quality assurance.
• Handled confidential information discretely, preserving integrity of committee activities.
• Maintained official records to ensure transparency and accountability.
• Drafted detailed minutes for improved record keeping.

• Provided support to manager during audits, ensuring accurate reports.
• Investigated internal and external fraud cases across various business units.
• Reported fraud incidents to SAMA, law enforcement, and senior management.
• Delivered fraud awareness sessions to employees and branch staff.
• Oversaw Anti-Fraud e-learning programs and monitored completion.
• Recommended preventive controls and followed up on implementation.

• Implemented centralized Anti-Fraud Management System across Samba.

• Reviewed and approved fraud control plans for local and international branches.

• Chaired Quarterly Fraud Management Committee meetings.

• Reported fraud incidents to regulatory bodies and senior leadership.

• Ensured fraud investigations met compliance and operational standards

• Monitored credit card transactions and flagged suspicious activity.
• Coordinated with Visa/MasterCard on fraud alerts and response.
• Handled fraud-related customer disputes and card replacements.
• Assisted in investigations and communicated with cardholders on limits and overseas use.

• Provided support in customer service, inquiries, and banking transactions.

• Contributed to building trust and resolving client concerns efficiently.