Risk Governance Analyst
4 days ago
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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