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 Fraud Specialists and onboarding/activations team to implement recommendations.
* Work closely with the Fraud Manager on improvements to the fraud review process.
* 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.
* Other duties, as assigned based on the demands of the business and growth of the role.
What You Bring to the Party:
* Bachelor degree or equivalent work experience in Finance, Math, Statistics or related fields
* 4 - 6 years of fraud risk mitigation experience in payments and/or lending with traditional and alternative payment methods
* The ability to analyze fraud patterns, create empirical rules and prevention strategies to identify and mitigate fraud attacks
* Extensive knowledge in fraud schemes, risk prevention methods and detection tools for payments and lending businesses
* Experience mitigating online fraud, such as account takeover, phishing, online card testing, etc
* Strong quantitative analytical experience, including background in statistical modeling including the ability to analyze large transactional data sets, interpret ambiguous situations, and make decisions under pressure
* Strong understanding of the payments landscape across all participants - issuer, merchant, acquirer and network - History of managing a team and building a fraud function from the ground up
* Excellent written, oral and presentation skills and an ability to synthesize information and make clear, concise recommendations on a course of action
* Creative, team-focused, and effective problem solver
Tap is a rapidly growing payment services business, expanding internationally
at an extraordinary pace. We are hiring exceptional talent to work with high-
performing global teams with one common goal: Making payments easy, quick and
secure for our clients all around the world.
Are you ready?
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 b…