Fintech Risk Manager

2 days ago


Riyadh, Ar Riyāḑ, Saudi Arabia Tap Payments Full time
About Us

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:

  1. Support the fraud specialists reviewing alerts and reports to identify suspicious activity, as the point of escalation.
  2. Analyze fraud trends and make recommendations for fraud prevention processes.
  3. Use various tools, systems, and reports to detect fraud trends.
  4. Review accounts and transactions for potential fraud.
  5. Work closely with the wider fraud team and onboarding/activations teams to implement recommendations.
  6. Collaborate with the Fraud Manager on improvements to the fraud review process.
  7. Manage a team of reports and be responsible for scheduling, regular check-ins, and mid-year/year-end reviews.
  8. Communicate frequently with the Fraud Manager.
  9. Assist management and internal teams with ad-hoc requests and additional fraud reviews as needed.
  10. E nsure compliance with anti-money laundering, including KYC requirements and sanction regulations.
  11. 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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