Alanoud Abdulrahman Alotaibi

Monitoring and Detection

• Reviewing VRM reports and sending them to the Apple Team
• Monitoring fraud alerts in FICO Falcon and taking action on potential fraud cases
• Responding to SAMA requests and submitting required reports
• Escalate suspicious alerts via FICO Falcon to the Investigation Team for further investigation
• Handle requests from the Cyber Fraud Team
• Attend all subcommittee meetings with other banks
• Call back customers to validate alerts
• Helps fine-tune false positive rules
• Helps Supports Identifying new fraud scenarios
• Provide detection scenarios to improve fraud detection and prevention

• Conducted thorough vulnerability assessments of the bank's internal network using specialized tools
• Analyzed scan results to identify and prioritize critical security vulnerabilities
• Compiled detailed reports outlining vulnerabilities and their potential impacts on the bank's systems
• Suggested actionable recommendations to mitigate identified risks and enhance security measures
• Assisted the Governance and Compliance unit in ensuring adherence to regulatory requirements and internal security policies
• Assisted the Architecture unit to design and review secure network and system architectures