Risk Governance Expert

3 days ago


Riyadh, Ar Riyāḑ, Saudi Arabia Tap Payments Full time
Key Responsibilities

As a Fraud Prevention Expert, you will be responsible for:

  1. Supporting the fraud specialists in reviewing alerts and reports to identify suspicious activity, as the point of escalation.
  2. Analyzing fraud trends and making recommendations for fraud prevention processes.
  3. Using various tools, systems, and reports to detect fraud trends.
  4. Reviewing accounts and transactions for potential fraud.
  5. Working closely with the wider fraud team and onboarding/activations teams to implement recommendations.
  6. Collaborating with the Fraud Manager on improvements to the fraud review process.
  7. Managing a team of reports and being responsible for scheduling, regular check-ins, and mid-year/year-end reviews.
  8. Communicating frequently with the Fraud Manager.
  9. Assisting management and internal teams with ad-hoc requests and additional fraud reviews as needed.
  10. Ensuring compliance with anti-money laundering, including KYC requirements and sanction regulations.
  11. Performing other duties as assigned based on the demands of the business and growth of the role.

What We Are Looking For:

  • 2-4 years of experience in a similar role with an understanding of Fintech.
  • Saudi national.
  • 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.


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