Mohammed Almutairi

Working as Cyber Fraud Analyst in ANB (Arab National Bank) Project 11/2025 - present

• Check daily reports fraud cases.
• Analysed customer transactions to detect any abnormalities or discrepancies that could indicate fraudulent activity.
• Analysed patterns in account activity and identified irregular transaction patterns that led to early detection and prevention of identity theft attempts.
• Detected fraudulent activities by analysing financial transactions.
• Identifying and analysing the new types of fraudulent attacks
• Working on IBM

Worked as Cyber Fraud analyst in SNB (Saudi National Bank) Project (02/2025 - 11/2025)

• Managing SAMA report
• Mule hunting analysis rule creation, building a combined scenario with financial fraud transaction
• Implemented new anti-fraud measures, resulting in enhanced security protocols
• Worked on Jupyter
• Worked on Splunk.

Working as a fraud analyst in Alrajhi bank project.

- Tracking suspicious transactions and analyzing fraud patterns.

- Internal audit of frauds.

- Conducting monthly reports on fraud cases.

- working on SAMA fraud cases

- Analyzed transaction data to detect trends and anomalies, reducing instances of fraud.

- Followed transaction monitoring and account verification models to support data security and reduce vulnerabilities.

- Investigated suspicious financial activity, - researching high-value credit card transactions to identify potential fraud.

- Monitored accounts and transactions to detect fraudulent activities.

- Prepare monthly reports on fraud cases and engage in acquirer monitoring as part of group initiatives in the field of fraud prevention.

- working on group IP

- MIS analyst

- SAS reporting

• Represented organisation in external negotiations with diverse set of customers.
• Reported on site costs and quality and quantity of project output.
• Oversaw daily operations and contract management for site teams.

• Developed and executed sales promotions, increasing revenue through targeted campaigns.
• Conducted market research and analysis to identify emerging opportunities and maintain competitive market edge.
• Optimised brand storytelling, supporting development of high-quality marketing content and collateral.

• Collected and processed payments.
• Contacted satisfied customers to offer additional services.
• Utilised various sales techniques to develop relationships with customers and drive sales.