Experienced fraud risk analyst with a strong background in anti-fraud measures and cards fraud management, including credit cards (Visa), debit cards (MADA), and prepaid cards. Proficient in application fraud detection, merchant acquiring, and utilizing tools such as Group-IB, Visa Risk Manager, Falcon, Apex, Eguard, Trident, and Cortex. Skilled in SQL, Excel, Python, and Power BI to drive data-driven insights and enhance fraud prevention strategies. Committed to leveraging analytical expertise to mitigate risks and safeguard financial assets.
Role and Responsibilities: