Fraud Prevention Manager

Remote DXB; Dubai; On-site; AED 240,000 - 360,000; Full time

Job summary

myZoi is seeking a senior fraud risk management professional to lead oversight across card and non-card products. You will drive rule reviews, optimisations, and governance activities while supporting remediation and policy implementations to meet regulatory expectations.

Lead fraud trend analysis and reporting, collaborating with FCC leadership, operations, product, and technology teams to embed strong fraud controls and drive a risk-based, business-friendly approach.

Qualifications

• 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.

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.

Skills

Fraud risk mgmt

Fraud detection tuning

Regulatory gap analyses

Policy & DOIs drafting

Risk-based judgement

Education

CFE (Certified Fraud Examiner)

Job description

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.