Khalid Almutlaq

Khalid Almutlaq Email and Phone Number

Compliance,Fraud Monitoring Officer | Fraud Risk Mitigation,Anti Fraud @ neoleap
Khalid Almutlaq's Location
Riyadh, Saudi Arabia, Saudi Arabia
About Khalid Almutlaq

As a fraud monitoring officer at neoleap, I apply my communication and problem solving skills to detect and prevent fraudulent activities on the platform. I work with a team of analysts and developers to implement and improve the fraud prevention systems and policies, and to communicate with customers and stakeholders. I have been in this role for 10 months, after joining neoleap as an operations support officer in January 2023. Prior to that, I was an administrator direct sales support at Al Rajhi Bank, where I provided administrative and customer service support to the direct sales team. I have a bachelor's degree in public relations from King Saud University, and I am passionate about using my persuasion skills and PR knowledge to build trust and rapport with customers and partners. My goal is to contribute to neoleap's mission of empowering entrepreneurs and innovators in the region with access to funding and mentorship.

Khalid Almutlaq's Current Company Details
neoleap

Neoleap

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Compliance,Fraud Monitoring Officer | Fraud Risk Mitigation,Anti Fraud
Khalid Almutlaq Work Experience Details
  • Neoleap
    Fraud Monitoring Officer
    Neoleap May 2023 - Present
    Riyadh, Saudi Arabia
    responsible for Urpay and Emkan cards fraud monitoring, proactively monitoring fraud risks through FRM solution transaction exception alerts/reports, dashboard reviews and verifications as required, and mitigating fraud risks, and monitor operations at Neolip points of sale in the Kingdom of Saudi Arabia and JordanSystems I worked onVRM - Visa Risk MangerCRM - Customer Relationship ManagementIwallet - Client and merchant walletseMcREY - Monitoring Al Rajhi points of sale in JordanSAS - Fraud MangementCortex - Portral
  • Neoleap
    Operations Officer
    Neoleap Jan 2023 - Apr 2023
    Riyadh, Saudi Arabia
    - Create wallets for clients and merchants- Create points of sale- Linking points of sale to merchant wallets- Create a menu in the application and link it to the POS and merchant wallet
  • Al Rajhi Bank
    Administrator Direct Sales Support
    Al Rajhi Bank May 2022 - Jan 2023
    Riyadh, Saudi Arabia
    -Preparing daily reports for all Al Rajhi Bank products-Support requests that have problems or are related to the system

Khalid Almutlaq Education Details

Frequently Asked Questions about Khalid Almutlaq

What company does Khalid Almutlaq work for?

Khalid Almutlaq works for Neoleap

What is Khalid Almutlaq's role at the current company?

Khalid Almutlaq's current role is Compliance,Fraud Monitoring Officer | Fraud Risk Mitigation,Anti Fraud.

What schools did Khalid Almutlaq attend?

Khalid Almutlaq attended King Saud University.

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