Mutiran Alanazi
Summary
Fraud Risk Management Leader with 8 years of experience in fraud detection, prevention, and risk mitigation. Proven track record of designing and implementing strategies that minimize fraud risks, enhance operational efficiency, and significantly reduce financial losses. Proficient in leveraging data analytics, investigative techniques, and automation tools to safeguard company revenues and ensure compliance. A dynamic team leader with a strong ability to collaborate cross-functionally, improve workflows, and foster a proactive risk-aware culture. Seeking to apply expertise in fraud prevention and risk management to drive growth and protect assets within a forward-thinking organization.
Overview
8
8
years of professional experience
1
1
Certification
Work history
Senior Specialist, Program Risk Management
Saudia Airlines
Jeddah
2025.09 - Current
- The first employee in the department; I established the primary framework for fraud risk management.
- Conducted a comprehensive audit of all new enrollments from the past three years, resulting in the identification and closure of fraudulent accounts.
- Identified email domains and behavioral patterns among new registrants to proactively mitigate registration fraud.
- Implemented a manual review system for the online store to prevent transaction fraud and ensure platform security.
- Identified and mitigated fraud risks associated with ticket issuance involving Miles and Cash+Miles transactions.
- I mitigated illegitimate account activations by identifying and closing loopholes in partner-related accrual systems.
Sr. Lead, Fraud Risk Management
Mrsool
Riyadh
2018.05 - 2025.05
- Established several specialized departments for fraud prevention and operational risk management.
- Decreased partner compensation claims by 37% through improved auditing and review processes.
- Automated 85% of fraud detection processes using AI, reducing detection time from 4 days to 6 hours.
- Reduced customer and courier compensation by 30% while increasing satisfaction.
- Identified and resolved over 30 critical technical issues causing 10-35% revenue losses.
- Achieved a 30% reduction in coupon fraud cases through automated fraud detection solutions.
- Reduced the fraud rate in orders from 12% to 4%, and increased order volume by preventing approximately 60% of commission avoidance operations.
- Conducted field studies that resulted in contract revisions and improved delivery efficiency by 30% while reducing order cancellation rate to less than 3%.
- Established and managed a dedicated department during COVID-19 curfews to prevent app misuse and safeguard the platform from suspension.
- Provide regular reports to senior management on identified fraud patterns and recommend effective solutions to resolve financial leakage vulnerabilities.
Education
Bachelor of Information Science -
King Saud University
/2015 - /2019
Skills
- Microsoft Excel
- Google Sheets
- Looker Studio
- Fraud Detection & Prevention
- Fraud Risk Assessment
- Fraud Monitoring Automation
- Root Cause Analysis
- Policy & Process Design
- Crisis Management
- Team Leadership
- Stakeholder Engagement
- Self-Learning
- Adaptability
Certification
Risk Management Professional (PMI-RMP) - Project Management Institute (PMI) 2025
Timeline
Senior Specialist, Program Risk Management
Saudia Airlines
2025.09 - Current
Sr. Lead, Fraud Risk Management
Mrsool
2018.05 - 2025.05
Bachelor of Information Science -
King Saud University
/2015 - /2019