Fraud Prevention Consultant
Skills
About This Role
Overview
- 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
Your resume, rewritten
for this exact role.
Sign up free — Base Career tailors your CV to this job description in 60 seconds.
01 / 05
Resume Tailored to This Job
Your keywords, structure, and story — rewritten to match this exact role and pass ATS filters.
Free · No card · 60 seconds
02 / 05
Cover Letter for This Role, Done
Job-specific cover letters written in Gulf professional tone — ready in seconds, not hours.
Free · No card · 60 seconds
03 / 05
See How Well You Fit This Role
AI match score with clear reasons — know your fit before investing time in the application.
Free · No card · 60 seconds
04 / 05
Apply in One Click
Autofill any application form on Workday, LinkedIn, Bayt, Greenhouse — with your tailored content.
Free · No card · 60 seconds
05 / 05
Track It. Follow Up at the Right Time.
Visual pipeline for every application with AI-timed follow-up reminders so nothing slips.
Free · No card · 60 seconds
Similar Jobs
Fraud Prevention Investigator
Bybit ·
Job Description Note: This role's working location can be Malaysia, Abu Dhabi, Vienna, or remote in EMEA. About Us Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with
Skills
1 months ago
Apply Now↗Apply Now ↗2.2K+
Cover Letters & Follow-ups
1.8K+
Resumes Tailored
190.5K+
Jobs Tracked
Trusted by professionals at
Stop applying blindly.
Start getting hired.
Base Career automates the hardest parts of job searching — apply smarter, not harder.
AI Resume in 60s
Your resume rewritten for this exact role using the job description as the brief.
ATS-Optimized
Get past automated screening filters with the right keywords matched to each job.
Application Tracker
Track every job, follow-up, and interview in one visual kanban board.
Free plan · No credit card required