Fraud Prevention Consultant

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 :

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

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