Hassan AlSulaiti

Overview

I've spent 21 years on fraud detection - first at Wix, now at Arbor Pay. Taught SQL to 91 non-analysts. Caught $6 million of fraud in the first year of the new models. Before that: Accenture and Fawry. I host a monthly meetup on fraud detection.

Experience

1. Head of Data

   Oct 2023 - Present
   Arbor Pay · 3 yr · Full-time · Muscat, Oman
   • Built the trust & safety models now used in 7 product decisions a quarter.
   • Wrote the metric definitions the leadership team reviews every week.
2. Staff Data Scientist

   Nov 2020 - Oct 2023
   Accenture · 2 yr 11 mo · Contract · Muscat, Oman
   • Built the trust & safety models now used in 10 product decisions a quarter.
3. Staff Data Scientist

   Apr 2018 - Nov 2020
   Fawry · 2 yr 7 mo · Full-time · Muscat, Oman
   • Built the trust & safety models now used in 12 product decisions a quarter.
4. Data Scientist

   Jun 2016 - Jan 2018
   Emirates Group · 1 yr 7 mo · Full-time · Muscat, Oman
   • Cut false positives on payment blocks by 30%.
   • Caught $3 million of fraud in the first year of the new models.
5. Staff Data Scientist

   Mar 2015 - Jun 2016
   Wix · 1 yr 3 mo · Full-time · Muscat, Oman
   • Replaced 107 hand-built dashboards with one metrics layer people trust.
   • Cut false positives on payment blocks by 25%.

No references yet.

Education

1. University of Dubai

   BBA, Mathematics
   2001 - 2005