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Fraud Prevention Lead - Fintech Compliance & Risk

Job in Riyadh, Riyadh Region, Saudi Arabia
Listing for: Tap Payments
Full Time position
Listed on 2026-01-02
Job specializations:
  • Finance & Banking
    Banking & Finance, Financial Crime, FinTech, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 120000 - 150000 SAR Yearly SAR 120000.00 150000.00 YEAR
Job Description & How to Apply Below
A leading Fintech company in the Riyadh Region is looking for a Fraud Analyst to support fraud specialists and ensure compliance with anti-money laundering regulations. The ideal candidate will have 2-4 years of experience in the Fintech sector, strong interpersonal skills, and the ability to manage client relationships.

This role offers a chance to contribute to a safe transaction environment for global merchants while collaborating closely with the fraud team. Excellent English communication skills are a must, with Arabic proficiency preferred.
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