Fraud Prevention Consultant

1 week ago

Riyadh, Saudi Arabia Tap Payments Full time

**About Tap**

Tap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences. We need exceptional talent to help us on this journey.

**The Compliance Team**

Our compliance team believes merchant payments should be ultra-safe and secure. That's why they work hand-in-hand with regulators throughout MENA. It may sound all tree-huggy, but nothing is more important than creating a safe transaction environment for our global merchants. If you share similar beliefs, this might be the team for you

**As a Tapster you will**:

- Supports the fraud specialists reviewing alerts and reports to identify suspicious activity, as the point of escalation..
- Analyzes fraud trends and makes recommendations for fraud prevention processes.
- Uses a variety of 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.
- Work closely with the Fraud Manager on improvements to the fraud review process.
- Manage a team of reports and is 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.
- Ensure compliance with anti-money laundering, including KYC requirements and sanction regulations.
- Carry out other duties, as assigned based on the demands of the business and growth of the role

**What you will bring to the party**:

- 2-4 years of role-specific experience with an understanding of Fintech
- Preferred degree, but real-world experience is also accepted
- 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

**Are you ready to shape the future of payments in MENA?

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