Tap Payments
Fraud Prevention Consultant
- Permanent
- Riyadh, Saudi Arabia
- Experience 2 - 5 yrs
Job expiry date: 05/05/2026
Job overview
Date posted
21/03/2026
Location
Riyadh, Saudi Arabia
Salary
SAR 15,000 - 20,000 per month
Compensation
Comprehensive package
Experience
2 - 5 yrs
Seniority
Experienced
Qualification
Bachelors degree
Expiration date
05/05/2026
Job description
The Fraud Prevention Consultant at Tap Payments in Riyadh is responsible for leading a team focused on identifying, mitigating, and preventing fraudulent activity across the company's payment platforms. The role combines hands-on fraud review, trend analysis, and process improvement, while ensuring compliance with AML, KYC, and sanction regulations. The consultant acts as a key escalation point for fraud detection, provides actionable recommendations, and collaborates closely with the Fraud Manager and cross-functional teams to enhance the integrity and safety of transactions.
Required skills
fraud detection and prevention
risk analysis
payment platforms knowledge
KYC and AML compliance
sanctions regulations
team management and mentoring
stakeholder relationship management
process improvement
reporting and analytics
problem-solving
English communication
Arabic communication (preferred)
prioritization and organization
solution-oriented mindset
Key responsibilities
- Support fraud specialists in reviewing alerts and reports to identify suspicious activity
- Analyze fraud trends and recommend process improvements
- Review accounts and transactions for potential fraud
- Collaborate with onboarding and activations teams to implement recommendations
- Work with Fraud Manager to refine fraud review processes
- Manage and lead a team, including scheduling, check-ins, and performance reviews
- Assist internal teams with ad hoc fraud reviews and requests
- Ensure compliance with anti-money laundering (AML), KYC, and sanction regulations
- Perform additional duties as assigned based on business needs and growth
Experience & skills
- 2–4 years of role-specific experience in fraud prevention, preferably in fintech
- Ability to build credibility and develop client/merchant/stakeholder relationships
- Strong interpersonal skills and leadership ability for small teams
- Growth mindset with a solution-driven approach
- Effective prioritization and organizational skills
- High productivity and focus on innovation
- Excellent communication skills in English; Arabic language skills preferred
- Preferred degree in a relevant field, though equivalent real-world experience is accepted