Risk Management Expert

4 days ago

Riyadh, Ar Riyāḑ, Saudi Arabia Tap Payments Full time
About Us

Tap Payments is revolutionizing online payments across the MENA region by providing businesses with simple, unified payment experiences.

Our Compliance Team believes in creating a safe transaction environment for our global merchants.

We are looking for a highly skilled professional to join our team and help us achieve our goal.

  • Supports fraud specialists in reviewing alerts and reports to identify suspicious activity.
  • Analyzes fraud trends and makes recommendations for fraud prevention processes.
  • Uses various tools, systems, and reports to detect fraud trends.
  • Reviews accounts and transactions for potential fraud.
  • Collaborates with the wider fraud team and onboarding/activations teams to implement recommendations.
  • Works closely with the Fraud Manager on improving the fraud review process.
  • Manages a team of reports and oversees scheduling, check-ins, and performance reviews.
  • Communicates regularly with the Fraud Manager.
  • Provides support to management and internal teams with ad-hoc requests and additional fraud reviews as needed.
  • Ensures compliance with anti-money laundering regulations, including KYC requirements and sanction regulations.

Responsibilities

  1. Reviewing alerts and reports to identify suspicious activity.
  2. Analyzing fraud trends and recommending fraud prevention processes.
  3. Utilizing various tools, systems, and reports to detect fraud trends.
  4. Reviewing accounts and transactions for potential fraud.
  5. Collaborating with the fraud team and other departments to implement recommendations.
  6. Enhancing the fraud review process with the Fraud Manager.
  7. Overseeing a team of reports and managing scheduling, check-ins, and performance reviews.

Requirements

  • 2-4 years of experience in Fintech, preferably with an understanding of fraud prevention.
  • Saudi national.
  • Strong communication skills in English, with a preference for Arabic language ability.
  • Ability to analyze complex data and make informed decisions.
  • Collaborative and adaptable team player.

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