Fraud Prevention & Controls Analyst

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

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