Fraud Specialist
Current
Nov 2024 - Present
AeroLeads people directory · profile
Mohammed Mousa Email & Phone Number
Fraud specialist at Tabby
at
Tabby
LinkedIn matched
3 data sources
Profile completeness 86%
Current company
Role
Fraud specialist at Tabby
Location
Riyadh, Saudi Arabia, Saudi Arabia
Company size
Who is Mohammed Mousa? Overview
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Quick answer
Mohammed Mousa is listed as Fraud specialist at Tabby at Tabby, a company with 35 employees, based in Riyadh, Saudi Arabia, Saudi Arabia. AeroLeads shows a matched LinkedIn profile for Mohammed Mousa.
Mohammed Mousa previously worked as Fraud Specialist at Tabby and Fraud Analyst at Alrajhi Bank. Mohammed Mousa holds Bachelor'S Degree, English Language And Literature, Translation from Taibah University.
Company email context
Email format at Tabby
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Tabby
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Profile bio
About Mohammed Mousa
﴿وَأَن لَيسَ لِلإِنسانِ إِلّا ما سَعىوَأَنَّ سَعيَهُ سَوفَ يُرى﴾Fraud analyst at Al Rajhi Bank with 2+ years of experience. Seeking a challenging and responsible position where abilities, education, and experience will have valuable application. The position should provide an opportunity to continue growth and advancement.It's going to be my absolute honor to kick off my career with your organization. I'm a very professional individual who is eager to give 100% of his energy and concentration and willing to learn, I always try my best to exceed your expectations no matter what. I really appreciate you taking the time to see through my skills and abilities. For any further information you can reach me via LinkedIn, email or mobile. Best regards,Mohammed Mousa
Current workplace
Mohammed Mousa's current company
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Tabby
3 roles
Mohammed Mousa work experience
A career timeline built from the work history available for this profile.
Fraud Analyst
- Ensure card transaction monitoring and follow up suspicious transaction alert actions from multiple monitoring systems (Visa VRM, Mastercard – Fraud center and Falcon rule expert/Case manager system, VCAS) are as per.
- Working on Visa risk manger and Cortex And CRM for the issuance and management and processing of credit cards.
- Manage large volume of e-commerce CNP transactions & amend risk-based authentication in 3D secured environment for seamless customer experience & to mitigate the fraud loss.
- Monitoring alrajhi merchants, Co-ordination with merchants to acquire documents related to transactions.
- Working on SAS system for investigation and case management, send fraud reports to SAMA on a daily basis.
- Provide MIS to management with respect to portfolio wide fraud detection performance & reporting
Jan 2023 - Nov 2024
Data Analyst
Maharat Library Foundation
- Summarize all key information regarding financial Statements into a detailed report on the management information system ( MIS )
Jan 2020 - Dec 2022
Team & coworkers
Colleagues at Tabby
Other employees you can reach at tabby.ai. View company contacts for 35 employees →
HD
Haithem Derradji
Colleague at Tabby
Dubai, Dubai, United Arab Emirates, United Arab Emirates
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YS
Yana Strabuk
Colleague at Tabby
Warsaw, Mazowieckie, Poland, Poland
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NL
Nikita L.
Colleague at Tabby
United Arab Emirates, United Arab Emirates
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را
روان العنزي
Colleague at Tabby
Riyadh, Riyadh, Saudi Arabia, Saudi Arabia
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DS
Doha Shaaban
Colleague at Tabby
Cairo, Cairo, Egypt, Egypt
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HG
Hadeel Ghadri
Colleague at Tabby
Dubai, United Arab Emirates, United Arab Emirates
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PB
Polina Bekova
Colleague at Tabby
Dubai, United Arab Emirates, United Arab Emirates
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KA
Khaled Abdelwahab
Colleague at Tabby
Cairo, Egypt, Egypt
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فم
فاطمه مدخلي
Colleague at Tabby
Jiddah, Makkah, Saudi Arabia, Saudi Arabia
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صا
صالح الغانمي
Colleague at Tabby
Jiddah, Makkah, Saudi Arabia, Saudi Arabia
View →
Haithem Derradji
Colleague at Tabby
Dubai, Dubai, United Arab Emirates, United Arab Emirates
View →
YS
Yana Strabuk
Colleague at Tabby
Warsaw, Mazowieckie, Poland, Poland
View →
NL
Nikita L.
Colleague at Tabby
United Arab Emirates, United Arab Emirates
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را
روان العنزي
Colleague at Tabby
Riyadh, Riyadh, Saudi Arabia, Saudi Arabia
View →
DS
Doha Shaaban
Colleague at Tabby
Cairo, Cairo, Egypt, Egypt
View →
HG
Hadeel Ghadri
Colleague at Tabby
Dubai, United Arab Emirates, United Arab Emirates
View →
PB
Polina Bekova
Colleague at Tabby
Dubai, United Arab Emirates, United Arab Emirates
View →
KA
Khaled Abdelwahab
Colleague at Tabby
Cairo, Egypt, Egypt
View →
فم
فاطمه مدخلي
Colleague at Tabby
Jiddah, Makkah, Saudi Arabia, Saudi Arabia
View →
صا
صالح الغانمي
Colleague at Tabby
Jiddah, Makkah, Saudi Arabia, Saudi Arabia
View →
1 education record
Mohammed Mousa education
FAQ
Frequently asked questions about Mohammed Mousa
Quick answers generated from the profile data available on this page.
What company does Mohammed Mousa work for?
Mohammed Mousa works for Tabby.
What is Mohammed Mousa's role at Tabby?
Mohammed Mousa is listed as Fraud specialist at Tabby at Tabby.
Where is Mohammed Mousa based?
Mohammed Mousa is based in Riyadh, Saudi Arabia, Saudi Arabia while working with Tabby.
What companies has Mohammed Mousa worked for?
Mohammed Mousa has worked for Tabby, Alrajhi Bank, and Maharat Library Foundation.
Who are Mohammed Mousa's colleagues at Tabby?
Mohammed Mousa's colleagues at Tabby include Haithem Derradji, Yana Strabuk, Nikita L., روان العنزي, and Doha Shaaban.
How can I contact Mohammed Mousa?
You can use AeroLeads to view verified contact signals for Mohammed Mousa at Tabby, including work email, phone, and LinkedIn data when available.
What schools did Mohammed Mousa attend?
Mohammed Mousa holds Bachelor'S Degree, English Language And Literature, Translation from Taibah University.
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