George Nader is a Analyst at بنك التعمير والإسكان HD Bank.
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Fraud Analystبنك التعمير والإسكان Hd Bank Jul 2024 - PresentFraud Monitoring and Risk Investigator.- Monitor transactional-based card spends on a daily basis as per the bank procedures, agreed service standards and in accordance with agreed controls and procedures.- Conducting the review of all triggered alerts based on the pre-defined rules in the fraud detection tool. - Deal with customer data ethically and in accordance with the regulatory requirements. - Participated in the rules creation group related to the fraud detection and prevention.- analyzing fraud and hacking transactions to take precaution actions, dealing with cases where in other organizations reporting fraudulent activities to HDB customers.- I participated at the business meeting of implementing a new monitoring system which taught me how to test a system a to improve the weak points.- Provide support to the customers rights department on solving their complaints related to any fraud case. -
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George Nader Education Details
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Bachelor'S Degree
Frequently Asked Questions about George Nader
What company does George Nader work for?
George Nader works for بنك التعمير والإسكان Hd Bank
What is George Nader's role at the current company?
George Nader's current role is Analyst.
What schools did George Nader attend?
George Nader attended Modern Sciences And Arts University.
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