Fintech Risk Manager
2 days ago
Tap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences.
We are seeking a skilled Fraud Prevention Expert to join our Compliance Team. As a member of this team, you will play a vital role in ensuring that merchant payments are ultra-safe and secure.
The Compliance Team works hand-in-hand with regulators throughout MENA to create a safe transaction environment for our global merchants. If you share similar beliefs, this might be the team for you.
As a Fraud Prevention Expert, you will:
- Support the fraud specialists reviewing alerts and reports to identify suspicious activity, as the point of escalation.
- Analyze fraud trends and make recommendations for fraud prevention processes.
- Use various tools, systems, and reports to detect fraud trends.
- Review accounts and transactions for potential fraud.
- Work closely with the wider fraud team and onboarding/activations teams to implement recommendations.
- Collaborate with the Fraud Manager on improvements to the fraud review process.
- Manage a team of reports and be responsible for scheduling, regular check-ins, and mid-year/year-end reviews.
- Communicate frequently with the Fraud Manager.
- Assist management and internal teams with ad-hoc requests and additional fraud reviews as needed.
- E nsure compliance with anti-money laundering, including KYC requirements and sanction regulations.
- Perform other duties as assigned based on the demands of the business and growth of the role.
What You Will Bring:
- 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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