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Faisal Almuammar Email & Phone Number
Fraud Investigation Senior Lead
at
Confidential Government
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 100%
Current company
Role
Fraud Investigation Senior Lead
Location
Riyadh, Saudi Arabia
Company size
Who is Faisal Almuammar? Overview
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Quick answer
Faisal Almuammar is listed as Fraud Investigation Senior Lead at Confidential Government, a with 17200 employees, based in Riyadh, Saudi Arabia. AeroLeads shows a matched LinkedIn profile for Faisal Almuammar.
Faisal Almuammar previously worked as Counter Fraud Analyst at Gulf International Bank and Counter Fraud Planning and Reporting officer at Alrajhi Bank. Faisal Almuammar holds Diploma, Fraud Risk Auditing And Management, Excellent from The Saudi Institute Of Internal Auditors (Iia).
Company email context
Email format at Confidential Government
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Confidential Government
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Profile bio
About Faisal Almuammar
Dedicated Fraud Prevention and Monitoring with a keen focus on detecting and preventing fraud before it occurs. Skilled in analyzing complex data, implementing proactive measures, and collaborating with diverse teams to ensure strong financial security. Proficient in utilizing advanced fraud detection tools and techniques to identify suspicious patterns and minimize risks effectively. Committed to upholding integrity, minimizing financial losses, and fostering a secure environment through strong controls.
Listed skills include Anti Money Laundering, Anti Fraud Monitoring, Microsoft Powerpoint, Technical Skils, and 18 others.
Current workplace
Faisal Almuammar's current company
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Confidential Government
5 roles
Faisal Almuammar work experience
A career timeline built from the work history available for this profile.
Counter Fraud Analyst
Counter Fraud Planning And Reporting Officer
May 2021 - Sep 2023
Anti-Fraud Investigation Officer
Aug 2018 - May 2021
Sales And Marketing Specialist
Sep 2016 - Jul 2018
Team & coworkers
Colleagues at Confidential Government
Other employees you can reach at gib.com. View company contacts for 17200 employees →
NP
Naga Prasad
Colleague at Confidential GovernmentCapital Governorate, Bahrain
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SA
Sarah Alsalamah
Colleague at Confidential GovernmentDammam, Eastern, Saudi Arabia
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AA
Abeer Alkuridis , Grc , Cco
Colleague at Confidential GovernmentRiyadh, Saudi Arabia
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JJ
Jinil Jacob
Colleague at Confidential GovernmentJeddah, Makkah, Saudi Arabia
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SD
Syk Dekor
Colleague at Confidential GovernmentMuğla, Türkiye, Turkey
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AA
Aishah Al Omar, Cco
Colleague at Confidential GovernmentDhahran, Saudi Arabia
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DA
Dana Alkhan
Colleague at Confidential GovernmentSaudi Arabia
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HV
Harish Vennu
Colleague at Confidential GovernmentAl Khor And Al Thakhira, Qatar
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NA
Nouf Alghamdi
Colleague at Confidential GovernmentDhahran, Eastern, Saudi Arabia
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SP
Shabari Prathapachandran
Colleague at Confidential GovernmentManama, Capital Governorate, Bahrain
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Naga Prasad
Colleague at Confidential GovernmentCapital Governorate, Bahrain
View →
SA
Sarah Alsalamah
Colleague at Confidential GovernmentDammam, Eastern, Saudi Arabia
View →
AA
Abeer Alkuridis , Grc , Cco
Colleague at Confidential GovernmentRiyadh, Saudi Arabia
View →
JJ
Jinil Jacob
Colleague at Confidential GovernmentJeddah, Makkah, Saudi Arabia
View →
SD
Syk Dekor
Colleague at Confidential GovernmentMuğla, Türkiye, Turkey
View →
AA
Aishah Al Omar, Cco
Colleague at Confidential GovernmentDhahran, Saudi Arabia
View →
DA
Dana Alkhan
Colleague at Confidential GovernmentSaudi Arabia
View →
HV
Harish Vennu
Colleague at Confidential GovernmentAl Khor And Al Thakhira, Qatar
View →
NA
Nouf Alghamdi
Colleague at Confidential GovernmentDhahran, Eastern, Saudi Arabia
View →
SP
Shabari Prathapachandran
Colleague at Confidential GovernmentManama, Capital Governorate, Bahrain
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2 education records
Faisal Almuammar education
Diploma, Fraud Risk Auditing And Management, Excellent
The Saudi Institute Of Internal Auditors (Iia)
Bachelor’S Degree, English Language
Nu
FAQ
Frequently asked questions about Faisal Almuammar
Quick answers generated from the profile data available on this page.
What company does Faisal Almuammar work for?
Faisal Almuammar works for Confidential Government.
What is Faisal Almuammar's role at Confidential Government?
Faisal Almuammar is listed as Fraud Investigation Senior Lead at Confidential Government.
Where is Faisal Almuammar based?
Faisal Almuammar is based in Riyadh, Saudi Arabia while working with Confidential Government.
What companies has Faisal Almuammar worked for?
Faisal Almuammar has worked for Confidential Government, Gulf International Bank, Alrajhi Bank, and Al Rajhi Bank.
Who are Faisal Almuammar's colleagues at Confidential Government?
Faisal Almuammar's colleagues at Confidential Government include Naga Prasad, Sarah Alsalamah, Abeer Alkuridis , Grc , Cco, Jinil Jacob, and Syk Dekor.
How can I contact Faisal Almuammar?
You can use AeroLeads to view verified contact signals for Faisal Almuammar at Confidential Government, including work email, phone, and LinkedIn data when available.
What schools did Faisal Almuammar attend?
Faisal Almuammar holds Diploma, Fraud Risk Auditing And Management, Excellent from The Saudi Institute Of Internal Auditors (Iia).
What skills is Faisal Almuammar known for?
Faisal Almuammar is listed with skills including Anti Money Laundering, Anti Fraud Monitoring, Microsoft Powerpoint, Technical Skils, Data Analysis, Microsoft Sql Server, Communication, and English.
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