Fraud Prevention Analyst
myZoi Financial Inclusion Technologies Ltd · Dubai
On-site · DubaiTemporaryEntry Level, Mid LevelFinance & Banking
No salary statedPosted 9 hours ago9h agoApply link checked 42 minutes ago
Why we think you can apply
- Employer country
- United Arab Emirates · Dubai
- Hiring model
- UAE-based role · the employer hires in the UAE
- Work from
- Dubai · on-site
- Time-zone overlap
- Gulf Standard Time · none needed
Posted 9 hours ago · apply link checked 42 minutes ago
About the role
About the Company
myZoi is an exciting fintech start-up aiming to promote financial inclusion globally. Our vision is to provide a level playing field to the unbanked and the underbanked in accessing essential financial services in an affordable, convenient, and transparent fashion.
Responsibilities
- Support fraud management and oversight activity across card and non-card products
- Assist with fraud rule review, optimisation, and tuning support across relevant monitoring systems
- Provide additional capacity for fraud framework uplift, documentation, and governance activity
- Support remediation workstreams, control implementation, and readiness activity linked to regulatory expectations
- Contribute to fraud trend analysis, MI, thematic reporting, and oversight packs
- Work with FCC leadership, operations, product, and technology teams to embed fraud controls in a consistent and scalable way
What we look for
- 4-5 years work experience
- Specialist support in fraud controls design and implementation
- Experience with fraud rule review and optimization
- Ability to perform fraud trend analysis and MI reporting
Fraud PreventionFintechCompliance
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myZoi Financial Inclusion Technologies LtdDubai
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