Fraud Prevention Consultant

Tap Payments; Riyadh; On-site; SAR 60,000 - 80,000; Full time

Job summary

A leading Fintech company in the Riyadh Region is looking for a Fraud Analyst to support fraud specialists and ensure compliance with anti-money laundering regulations. The ideal candidate will have 2-4 years of experience in the Fintech sector, strong interpersonal skills, and the ability to manage client relationships. This role offers a chance to contribute to a safe transaction environment for global merchants while collaborating closely with the fraud team. Excellent English communication skills are a must, with Arabic proficiency preferred.

Qualifications

• 2-4 years of role-specific experience with an understanding of Fintech.
• Ability to build credibility and develop client/merchant/stakeholder relationships.
• Strong interpersonal skills and ability to lead small engagements.
• Excellent communication skills in English, with a preference for Arabic language ability.

Responsibilities

• Supports the fraud specialists reviewing alerts and reports to identify suspicious activity.
• Analyzes fraud trends and makes recommendations for fraud prevention processes.
• Review accounts and transactions for potential fraud.
• Ensure compliance with anti-money laundering, including KYC requirements.

Skills

Fraud analysis

Client relationship management

Interpersonal skills

Communication skills

Education

Degree in a relevant field

Job description

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?