MOHAMMED ALAYED
Riyadh,Saudi Arabia
Summary
Experienced with proven expertise in fraud detection and prevention. Strong analytical skills, attention to detail, and ability to identify suspicious activities. Highly collaborative, adaptable to change, and results-driven. Skilled in fraud detection and prevention, data analysis and reporting, and regulatory compliance. Dependable team player with focus on achieving organizational goals.
Overview
3
3
years of professional experience
1
1
Certification
Work history
Fraud Regulatory Analyst
Al Rajhi Bank
Riyadh, Saudi Arabia
04.2024 - 08.2025
- Review and analyze confirmed fraud cases across various banking channels for accuracy and regulatory readiness.
- Prepare formal documentation for fraud cases that require submission to SAMA.
- Handle submission of fraud cases to SAMA, ensuring compliance with format, accuracy, and timing.
- Coordinate with relevant departments (legal, IT, and investigations) to validate case details and ensure readiness for regulatory review.
- Utilized SAS to monitor banking transactions, conduct data mining and pattern recognition, and generate reports that supported accurate case reviews and regulatory compliance.
- Used Group-IB's platform for real-time fraud prevention, stopping fraud attempts as they occur by detecting and analyzing triggers behind each event.
- Utilized Cortex to pull comprehensive cardholder profiles and transaction histories, enabling deeper fraud investigations and more accurate case reporting.
- Conducted detailed analysis of card provisioning for digital wallets (Apple Pay, Mada Pay, and Samsung Pay) to detect anomalies and support fraud investigations.
Financial Business Analyst
Madarat Medical Center
Riyadh, Saudi Arabia
01.2023 - 01.2024
- Supported routine financial operations and contributed to internal reporting tasks.
- Assisted in general business analysis and coordination with relevant departments as needed.
Education
Finance Bachelor - Finance
King Saud University
Riyadh2022
Skills
- Fraud Detection & Prevention
- SAMA Fraud Case Management
- SAS Transaction Monitoring
- Group-IB Analysis
- Cortex Card Data Analysis
- Digital Wallet Analysis (Apple Pay, Mada Pay, Samsung Pay)
- Data Analysis & Reporting
- Team Collaboration & Communication
- Leadership & Adaptability
- Critical Thinking & Decision Making
Certification
- IELTS, Overall score: 6.00
- Bloomberg Market Concepts (BMC)
- Leadership Fundamentals
Timeline
Fraud Regulatory Analyst
Al Rajhi Bank
04.2024 - 08.2025
Financial Business Analyst
Madarat Medical Center
01.2023 - 01.2024
Finance Bachelor - Finance
King Saud University
Similar Profiles
YASIR ALHUJAYLANYASIR ALHUJAYLAN
Assistant Manager Financial Reporting at Al Rajhi BankAssistant Manager Financial Reporting at Al Rajhi Bank
Mohammed AltamimiMohammed Altamimi
Specialist Budget & Performance reporting at AL Rajhi bankSpecialist Budget & Performance reporting at AL Rajhi bank
Sarah Al-OqayilSarah Al-Oqayil
Business Intelligence Officer – Affluent Segment at Al Rajhi BankBusiness Intelligence Officer – Affluent Segment at Al Rajhi Bank
HAMED ALGHAMDIHAMED ALGHAMDI
KSA Catalog Manager - (Retail Business Services) RBS Flex Org Variable at Amazon.com IncKSA Catalog Manager - (Retail Business Services) RBS Flex Org Variable at Amazon.com Inc
EMAD SADIGEMAD SADIG
Technical Office Engineer at Eng. Moustafa Elsebaei officeTechnical Office Engineer at Eng. Moustafa Elsebaei office