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Fraud Prevention Consultant

3 weeks ago

Riyadh, Ar Riyāḑ, 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 ultrasafe and secure. Thats why they work handinhand with regulators throughout MENA. It may sound all treehuggy 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:

  • 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.
  • Communicate frequently with the Fraud Manager
  • Assist management and internal teams with ad hoc requests and additional fraud reviews as needed.
  • Ensure compliance with antimoney 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:

  • 12 years of rolespecific experience 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 solutiondriven 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