Fraud Prevention Manager
myZoi Financial Inclusion Technologies Ltd · Dubai
On-site · DubaiTemporaryMid LevelFinance & Banking
Posted 14 days ago2w agoApply link checked 1 day 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 14 days ago · apply link checked 1 day ago
About the role
Responsibilities
- Support fraud management and oversight activity across card and non-card products
- Assist with fraud rule review, optimisation, and tuning support across monitoring systems
- Provide capacity for fraud framework uplift, documentation, and governance activity
- Support remediation workstreams and control implementation 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
Requirements
- 5+ years of experience in fraud risk management
- Hands-on experience developing and tuning fraud detection scenarios across card and payments channels
- Proven ability to lead regulatory gap analyses across multiple stakeholders
- Strong track record of drafting and embedding Policies and DOIs
- Sound, risk-based judgement in assessing new product offerings
- Business-enabling mindset
Preferred Qualifications
- CFE (Certified Fraud Examiner) qualification
- Motivation to grow into a Financial Crime Compliance (FCC) master generalist
About the Company
myZoi is an exciting fintech start-up aiming to promote financial inclusion globally by providing essential financial services to the unbanked and underbanked in an affordable, convenient, and transparent fashion.
What we look for
- 5+ years fraud risk management experience
- Experience developing and tuning fraud detection scenarios
- Ability to lead regulatory gap analyses
- Experience drafting Policies and DOIs
- Risk-based judgement for new products
Risk ManagementCompliance
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myZoi Financial Inclusion Technologies LtdDubai
SponsorWake up to a shortlist, not a search results page.
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