Fraud Prevention Lead - Fintech Compliance & Risk

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

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.