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Abdullah Alshamali Email & Phone Number
Card Fraud Control
at
Bank AlJazira | بنك الجزيرة
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Card Fraud Control
Location
Riyadh, Saudi Arabia
Company size
Who is Abdullah Alshamali? Overview
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Quick answer
Abdullah Alshamali is listed as Card Fraud Control at Bank AlJazira | بنك الجزيرة, a with 3855 employees, based in Riyadh, Saudi Arabia. AeroLeads shows a matched LinkedIn profile for Abdullah Alshamali.
Abdullah Alshamali previously worked as Payment Operations Officer-Fraud at Hala and Fraud Analyst at Tata Consultancy Services. Abdullah Alshamali holds Bachelor, Finance, Graduate from جامعة طيبة.
Company email context
Email format at Bank AlJazira | بنك الجزيرة
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Bank AlJazira | بنك الجزيرة
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Profile bio
About Abdullah Alshamali
Abdullah Alshamali is a Card Fraud Control at Bank AlJazira | بنك الجزيرة.
Current workplace
Abdullah Alshamali's current company
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Bank Aljazira | بنك الجزيرة
4 roles
Abdullah Alshamali work experience
A career timeline built from the work history available for this profile.
Payment Operations Officer-Fraud
• Monitored and protected merchant accounts against fraud using the Apex system.• Claims investigation• Adjust the rules
Sep 2024 - Dec 2024
Fraud Analyst
Fraud Analyst - Tata Consultancy Services (ALRAJHI BANK PROJECT) - Managed cyber fraud scenarios with a strong expertise in anti-fraud measures.- Authorized to take necessary actions based on detailed fraud analyses and scenarios.- Conducted thorough investigations of suspect transactions and activities.- Prepared and analyzed SAMA reports on customer and bank losses, as well as internalMIS reports.- Reviewed and edited bank rolls to ensure timely action on identified issues.- Investigated suspicious activities involving bank merchants.
Dec 2022 - Mar 2024
Finance Intern
Jul 2022 - Aug 2022
1 education record
Abdullah Alshamali education
FAQ
Frequently asked questions about Abdullah Alshamali
Quick answers generated from the profile data available on this page.
What company does Abdullah Alshamali work for?
Abdullah Alshamali works for Bank AlJazira | بنك الجزيرة.
What is Abdullah Alshamali's role at Bank AlJazira | بنك الجزيرة?
Abdullah Alshamali is listed as Card Fraud Control at Bank AlJazira | بنك الجزيرة.
Where is Abdullah Alshamali based?
Abdullah Alshamali is based in Riyadh, Saudi Arabia while working with Bank AlJazira | بنك الجزيرة.
What companies has Abdullah Alshamali worked for?
Abdullah Alshamali has worked for Bank Aljazira | بنك الجزيرة, Hala, Tata Consultancy Services, and أمانة منطقة المدينة المنورة.
How can I contact Abdullah Alshamali?
You can use AeroLeads to view verified contact signals for Abdullah Alshamali at Bank AlJazira | بنك الجزيرة, including work email, phone, and LinkedIn data when available.
What schools did Abdullah Alshamali attend?
Abdullah Alshamali holds Bachelor, Finance, Graduate from جامعة طيبة.
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