Fraud Prevention Analyst - Temp

myZoi; Dubai; On-site; AED 223,000 - 335,000; Full time

Job summary

myZoi in the United Arab Emirates seeks a contractor to provide specialist support to the FCC function for fraud controls design, implementation uplift and oversight. You will bridge delivery gaps, support fraud management across card and non-card products, and help embed scalable controls aligned with regulatory expectations.

This 6-month temporary role focuses on fraud rule review, governance activities and remediation workstreams, collaborating with leadership across operations, product and

Responsibilities

• Support fraud management and oversight activity across card and non-card product
• 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 and internal programme delivery
• 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
• Support fraud management and oversight activity across card and non-card products

Job description

The contractor would provide specialist support to the FCC function in the design implementation uplift and oversight of fraud controls The resource would help bridge current delivery gaps while the longer-term operating model is established

Core responsibilities

• Support fraud management and oversight activity across card and non-card product
• 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 and internal programme delivery
• 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
• Support fraud management and oversight activity across card and non-card products

A 6-month temporary employee is required to provide dedicated delivery capacity across fraud management and oversight at a time when fraud obligations, product expansion, and systems implementation activity are increasing.