Taptap Send

Business Operations Lead (Fraud)

Taptap Send(10 days ago)

RemoteFull TimeSenior$120,000 - $160,000Fraud and Compliance
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About this role

Taptap Send is seeking an experienced Business Operations Lead to develop and oversee its fraud strategy, ensuring security and compliance while supporting growth. The role involves analytics, risk management, and cross-functional collaboration to combat financial crime in a fast-paced fintech environment.

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Required Skills

  • Data Analytics
  • Machine Learning
  • SQL
  • Fraud Prevention
  • Risk Management
  • Automation
  • FerwerhApps
  • Transaction Monitoring
Taptap Send

About Taptap Send

www.taptapsend.com

Taptap Send is a user-friendly money transfer app that allows users to send money quickly and at competitive rates from countries like the UK, EU, and Canada to regions in Africa, Asia, and Latin America. The platform offers instant deposits into mobile money wallets, ensuring that funds are available to recipients swiftly and securely. With no transfer fees on most transactions and the convenience of easy smartphone access, Taptap Send is designed to make sending money as simple as sending a text. The company's commitment to regulatory compliance enhances trust and reliability in its service.

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