Fraud Prevention Consultant
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Job Location:
Riyadh - Saudi Arabia
Monthly Salary:
Not Disclosed
Posted on:
04-11-2025
Vacancies:
1 Vacancy
Job Summary
About Tap
Tap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple unified payment experiences. We need exceptional talent to help us on this journey.
The Compliance Team
Our compliance team believes merchant payments should be ultra-safe and secure. Thats why they work hand-in-hand with regulators throughout MENA. It may sound all tree-huggy but nothing is more important than creating a safe transaction environment for our global merchants. If you share similar beliefs this might be the team for you
As a Tapster you will:
- Supports the fraud specialists reviewing alerts and reports to identify suspicious activity as the point of escalation..
- Analyzes fraud trends and makes recommendations for fraud prevention processes.
- Uses a variety of tools systems and reports to detect fraud trends.
- Review accounts and transactions for potential fraud.
- Work closely with the wider fraud team and onboarding/activations teams to implement recommendations.
- Work closely with the Fraud Manager on improvements to the fraud review process.
- Manage a team of reports and is responsible for scheduling regular check-ins and mid-year/year-end reviews.
- Communicate frequently with the Fraud Manager
- Assist management and internal teams with ad hoc requests and additional fraud reviews as needed.
- Ensure compliance with anti-money laundering including KYC requirements and sanction regulations.
- Carry out other duties as assigned based on the demands of the business and growth of the role
What you will bring to the party:
- 2-4 years of role-specific experience with an understanding of Fintech
- Preferred degree but real-world experience is also accepted
- Ability to build credibility and develop client/merchant/stakeholder relationships
- Ability to articulate support and meet client requirements
- Growth mindset and solution-driven approach
- Strong interpersonal skills and ability to lead small engagements
- Effective prioritization and organization of work
- High productivity and innovation focus
- Excellent communication skills in English with a preference for Arabic language ability
Are you ready to shape the future of payments in MENA
Key Skills
- Electrical
- Academics
- Customer Service
- Computer Data Entry
- Cardiac Surgery
- Freight Forwarding
About Company
Tap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences. We need exceptional talent to help us on this journey.Are you ready to shape the future of payments in MENA? become a Tapster!
