Fraud Prevention Manager - Temp

myZoi | Financial Inclusion Technologies; Dubai; On-site; AED 300,000 - 420,000; Part time

Job summary

myZoi | Financial Inclusion Technologies is seeking a Fraud Prevention Manager (temp) to lead and oversee fraud controls across card and payments channels. The contractor will support the FCC function in design, implementation, uplift, and governance of fraud controls during a period of product expansion and system changes.

The role requires 5+ years in fraud risk management, hands-on experience with fraud-detection tuning, and the ability to drive regulatory gap analyses from end to end.

Qualifications

• 5+ years of experience in fraud risk management.
• Hands-on experience developing and tuning fraud detection scenarios across card and payments channels.

Responsibilities

• Support fraud management and oversight activity across card and non-card products.
• Assist with fraud rule review, optimisation, and tuning across monitoring systems.
• Provide capacity for fraud framework uplift, documentation and governance activities.
• Support remediation workstreams, control implementation, and readiness activity linked to regulatory expectations.
• Contribute to fraud trend analysis, MI, thematic reporting and oversight packs.
• Collaborate with FCC leadership, operations, product and technology teams to embed fraud controls.
• Support fraud management and oversight activity across card and non-card products.

Skills

Fraud risk management

Fraud detection tuning

Regulatory gap analyses

Policies & DOIs drafting

Risk-based judgement

Business-enabling mindset

Job description

Job Description:

Fraud PreventionManager-temp

About myZoi

myZoi is an exciting fintech start-up aiming to promote financial inclusionglobally. Our vision is to provide a level playing field to the unbanked andthe underbanked in accessing essential financial services in an affordable,convenient, and transparent fashion. We are looking for smart, ambitious, andpurpose driven individuals to join us in this journey.

A6-month temporary employee is required to provide dedicated delivery capacityacross fraud management and oversight at a time when fraud obligations, productexpansion, and systems implementation activity are increasing.

Rolepurpose

Thecontractor would provide specialist support to the FCC function in the design,implementation, uplift, and oversight of fraud controls. The resource wouldhelp bridge current delivery gaps while the longer-term operating model isestablished.

Coreresponsibilities

1. Support fraud management andoversight activity across card and non-card product
2. Assist with fraud rule review,optimisation, and tuning support across relevant monitoring systems
3. Provide additional capacity forfraud framework uplift, documentation, and governance activity
4. Support remediation workstreams,control implementation, and readiness activity linked to regulatoryexpectations and internal programme delivery
5. Contribute to fraud trendanalysis, MI, thematic reporting, and oversight packs
6. Work with FCC leadership,operations, product, and technology teams to embed fraud controls in aconsistent and scalable way
7. Support fraud management andoversight activity across card and non-card products

About You

Must Have

• 5+ years of experience in fraudrisk management.
• Hands-on experience developingand tuning fraud detection scenarios across card and payments channels,with the ability to translate rule performance into meaningful riskoutcomes.
• Proven ability to lead regulatorygap analyses across multiple stakeholders, driving the implementation ofnew and complex requirements from end to end.
• Strong track record of draftingand embedding Policies and DOIs (Department Operating Instructions),ensuring theyre practical and genuinely adopted.
• Sound, risk-based judgement inassessing new product offerings, with the ability to translate compliancerequirements into tailored, actionable advice for business teams.
• A business-enabling mindset -seeing compliance as a partner to growth, not a blocker.

Desirable

• CFE (Certified Fraud Examiner)qualification.
• Willingness and motivation togrow into a Financial Crime Compliance (FCC) master generalist,comfortable operating across AML, fraud, sanctions, and beyond.

At myZoi we strive to create a both a product and a team that embracesequality, inclusion, diversity and freedom. We want people who can bethemselves and bring their own brand of value to the team. Come and join us!