Ahmad AlShobaiky
Assistant Consultant at Ozone Management Consulting Company- Claim this Profile
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Arabic Native or bilingual proficiency
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English Full professional proficiency
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Bio
Experience
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Ozone Management Consulting Company
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Saudi Arabia
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Business Consulting and Services
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1 - 100 Employee
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Assistant Consultant
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Oct 2022 - Present
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Tata Consultancy Services
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India
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IT Services and IT Consulting
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700 & Above Employee
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Senior Fraud Analyst
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May 2021 - Sep 2022
• Identifying fraud patterns through the monitoring of high-risk countries and merchants and contributing to the creation of fraud rules by providing analytical data to support decisions.• Maintaining knowledge of fraud situations in the industry and conducting extensive and confidential investigations of suspected fraud allegations.• Ensuring information flow and deliverables are met to mitigate fraud by facilitating weekly calls with external card fraud analysts at the processor.• Reviewing all alerts from external sources, and ensuring that appropriate actions are taken to mitigate fraud and accurately document all actions taken on a case. Show less
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Associate
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Feb 2018 - May 2021
• Controlling and Mitigating risk by identifying risks, and design planning mitigation strategies, and ensuring business continuity standards. • Understanding customer expectations and needs from a product and developing quality control processes.• Ensuring on-time delivery, process compliance, and a high level of customer satisfaction and developing process to deliver optimum results with a high level of accuracy.
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Herfy Food Services Company
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Saudi Arabia
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Food and Beverage Manufacturing
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700 & Above Employee
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Team Leader
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Oct 2015 - Jan 2018
• Managing and supervising the day-to-day activities or tasks of the team. • Developing and implementing a timeline to daily targets. • Delegating new tasks work to right team members. • Empowering and supporting team members with skills to improve their confidence and product knowledge. • Managing and supervising the day-to-day activities or tasks of the team. • Developing and implementing a timeline to daily targets. • Delegating new tasks work to right team members. • Empowering and supporting team members with skills to improve their confidence and product knowledge.
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Education
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Prince Sultan University
Bachelor's degree, Engineering/Industrial Management