Mohammad Fityani
Jeddah
Summary
Detail-oriented and proactive IT graduate with over 8 years of experience in banking operations and fraud risk management. Currently working as a First Operation Processor / Fraud Analyst at Saudi National Bank, with a solid track record in transaction authentication, fraud detection, and authorization analysis. Skilled in applying fraud rules, verifying local and international transactions, and leveraging IT knowledge to enhance operational efficiencyand ensure compliance. Eager to contribute analytical and technical expertise in a dynamic environment.
Overview
10
10
years of professional experience
1
1
Certification
Work History
First Operation Processor / Fraud Analyst
SNB - Saudi National Bank
Jeddah
01.2022 - Current
- Support collaboration with IT and compliance teams
- Perform transaction authentication and verification for domestic and cross-border payments
- Apply fraud rules and authorization protocols to assess transaction legitimacy and mitigate risk across banking operations
- Utilize transaction monitoring systems to detect and escalate suspicious activity, ensuring compliance with internal and regulatory standards
- Support fraud monitoring systems and alerts by reviewing flagged transactions and performing in-depth analysis
- Implement KYC and AML protocols when evaluating high-risk transactions and verifying customer due diligence
Senior Operation Processor
NCB - National Commercial Bank
Jeddah
01.2019 - 01.2022
- Analyze transaction data
- Investigate suspicious activity
- Work with rules engines and fraud detection tools
Operation Processor
NCB - National Commercial Bank
Jeddah
11.2017 - 01.2019
- Monitoring transactions
- Performing daily operational tasks
- Supporting fraud detection alerts
Management System(Graduation Project)
Al-Ajwad School
07.2015 - 03.2016
- Demonstrated strong problem-solving skills,Developed comprehensive database aligned with client requirements from the ground up
Education
Bachelor degree - Information Technology
University of Business and Technology
Jeddah, Saudi Arabia01.2016
Skills
- JavaScript
- C
- Oracle
- Microsoft Office
- AI
- Research
- Data Analysis
Languages
Arabic
First Language
English
Advanced (C1)
C1
Certification
- STEP English Proficiency Test – Score: 75 (Equivalent to TOEFL: 474)
Issued by Qiyas / ETEC - Business Continuity Management (BCM) Awareness Training
- Cyber Anti-Fraud Program (CAFP)
- Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Compliance
Timeline
First Operation Processor / Fraud Analyst
SNB - Saudi National Bank
01.2022 - Current
Senior Operation Processor
NCB - National Commercial Bank
01.2019 - 01.2022
Operation Processor
NCB - National Commercial Bank
11.2017 - 01.2019
Management System(Graduation Project)
Al-Ajwad School
07.2015 - 03.2016
Bachelor degree - Information Technology
University of Business and Technology
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