Tariq Elrashidi

• Reviewed customer feedback, and analyzed account historical transactional data to investigate potential fraud cases, and continuously refine fraud detection models.
• Conducted periodic audits of fraud prevention controls to ensure their effectiveness and compliance with regulatory standards.
• Collaborated with cross-functional teams to develop anti-fraud strategies and policies.
• Monitored real-time transactions for anomalies through advanced monitoring systems.
• Prepared detailed reports and presentations on fraud investigations for internal stakeholders and management.
• Mentored junior analysts, providing guidance on case evaluations and investigative techniques.
• Developed automated solutions that can be used to identify potential fraudulent activities quickly.
• Conducted data analysis using various software tools such as SAS, SQL, and Excel.

Internship at ProgressSoft Corporation.

• Involved in designing, programming, documenting, and testing applications and frameworks.
• Supported the establishment of company-wide quality control standards.

Internship at the United Nations Economic and Social Commission for Western Asia.

• Led a team of three as a manager and coordinator for a citizen science research project.
• Co-developed a toolbox for youth capacity building in citizen science-driven data collection.
• Designed a youth citizen science online platform.