Payment Security Specialist
2 days ago
We are seeking a highly skilled Fraud Prevention Expert to join our Compliance Team at Tap Payments.
As a key member of this team, you will play a critical role in ensuring the safety and security of merchant payments across the MENA region.
Your responsibilities will include supporting the fraud specialists in reviewing alerts and reports, analyzing fraud trends, and making recommendations for fraud prevention processes.
You will also be responsible for using various tools, systems, and reports to detect fraud trends, reviewing accounts and transactions for potential fraud, and working closely with the wider fraud team and onboarding/activations teams to implement recommendations.
In addition, you will collaborate with the Fraud Manager on improvements to the fraud review process, manage a team of reports, and communicate frequently with the Fraud Manager.
You will also assist management and internal teams with ad-hoc requests and additional fraud reviews as needed, and ensure compliance with anti-money laundering, including KYC requirements and sanction regulations.
Please note that you may be required to perform other duties as assigned based on the demands of the business and growth of the role.
Requirements- 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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