Risk Governance Analyst

4 days ago


Riyadh, Ar Riyāḑ, Saudi Arabia Tap Payments Full time

About Tap Payments

We are revolutionizing online payments across the MENA region.

The Compliance Team works to prevent fraud and ensure compliance with anti-money laundering regulations.

As a Tapster, you will:

  • Support the fraud team in reviewing alerts and reports.
  • Analyze fraud trends to make recommendations for improvement.
  • Use various tools and systems to detect fraud.
  • Review accounts and transactions for potential fraud.
  • Work closely with the wider fraud team to implement recommendations.
  • Manage a team of reports and be responsible for their development.
  • Communicate frequently with the Fraud Manager.

What you will bring:

  • Role-specific experience with Fintech.
  • Saudi national.
  • Excellent communication skills in English.
  • Preferred: Arabic language ability.


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