Fraud Prevention Lead

About Tap

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:
• Support the fraud specialists reviewing alerts and reports to identify suspicious activity, as the point of escalation.
• Analyze fraud trends and makes recommendations for fraud prevention processes.
• Use 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