Risk Governance and Compliance Specialist

2 weeks ago


Riyadh, Ar Riyāḑ, Saudi Arabia Tap Payments Full time

About Tap Payments

We are revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences.

Our compliance team believes merchant payments should be ultra-safe and secure. They work hand-in-hand with regulators throughout MENA to create a safe transaction environment for our global merchants.

As a key member of our team, you will:

  • Support fraud specialists reviewing alerts and reports to identify suspicious activity.
  • Analyze fraud trends and make recommendations for prevention processes.
  • Use various tools, systems, and reports to detect fraud trends.
  • Review accounts and transactions for potential fraud.
  • Collaborate with the wider fraud team and onboarding/activations teams to implement recommendations.
  • Work closely with the Fraud Manager on process improvements.
  • Lead a team of analysts and ensure regular check-ins and 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 regulations, including KYC requirements and sanction rules.
  • Perform other duties as assigned based on business demands and role growth.


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