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Meshari Alturaysi

Meshari Alturaysi

Fraud Analyst

Followers of Meshari Alturaysi14000 followers
location of Meshari AlturaysiRiyadh, Saudi Arabia

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  • Timeline

  • About me

    Fraud Analyst at TCS, (Al Rajhi Bank) | Risk Management | Investigations | Anti-Financial Crimes | Merchant Acquiring.

  • Education

    • Qassim University

      2018 - 2023
      Bachelor of Arts - BA English language and translation

  • Experience

    • Alrajhi bank

      Feb 2024 - now
      Fraud Analyst

    • Tata Consultancy Services

      Feb 2024 - now
      Fraud Analyst

      •Monitoring real time queues and identify high risk transactions through Visa Risk Manager and SAS Monitoring.•Observing customers transactions to find odd activity, and resolving queued transactions to avoid potential losse.•Ensure confidentiality of all information within the work environment.•Handling customer complaints and requests received via MS dynamic.•Handling Merchants Acquiring via Cortex Merchant System.•Conducting of detailed investigations and reporting to SAMA. Show less

  • Licenses & Certifications

    • IELTS Academic

      British Council
      Jul 2023

    • PMP® Certification Training Course

      معهد القمة المتطورة للتدريب
      Nov 2023

    • Combating Money Laundering and the Financing of Terrorism

      الهيئة السعودية للمراجعين والمحاسبين SOCPA
      Feb 2025