Fraud Prevention Analyst - temp
Fraud Prevention Analyst - temp
About myZoi
myZoi is an exciting fintech start-up aiming to promote financial inclusion
globally. Our vision is to provide a level playing field to the unbanked and
the underbanked in accessing essential financial services in an affordable,
convenient, and transparent fashion. We are looking for smart, ambitious, and
purpose driven individuals to join us in this journey.
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.
Role purpose
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
At myZoi we strive to create a both a product and a team that embraces
equality, inclusion, diversity and freedom. We want people who can be
themselves and bring their own brand of value to the team. Come and join us!