Fraud analyst @ Noon.com — Mohammed Amine Rabii

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Resume created on DoYouBuzz

Experiences

- Research and resolve all fraud complaints.
- Understand the requirements of stakeholders and map them with the data
  sources/data warehouse.
- Ensure High Quality of interaction with the customer while verifying the
  transactions.
- Prevent coupon, inventory and debit card fraud.
- Extract and analyses all suspect transaction.
- Verify all chargebacks received from the banks.
- Analyze monthly fraud reports and verify possibilities to build secure online
  shopping experience.
- Analyze All day to day transactions and detect anomalies.
- Prevent system abuse and analyze all promo codes.
- Analyze customers shopping behavior and detect possible money Laundering.