Hajar Ela'qel

Senior Fraud Examiner

• Job Details:Managed daily fraud monitoring and detection strategies for financial operations. Trained and mentored junior analysts on tools and investigation procedures. Partnered with legal and compliance departments to address complex fraud incidents.

Fraud Examiner

• Job Details:Reviewed suspicious activity reports (SARs) and identified irregular financial patterns. Created data-driven rules to enhance automated fraud detection systems. Collaborated with customer service and risk management teams to minimize fraud recurrence.