Fraud Prevention Analyst - temp
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Role Overview
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, ambitiou
Key Skills for This Role
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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, ambitiou
Core responsibilities
- Support fraud management and oversight activity across card and non-card product
- Assist with fraud rule review, optimization, 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
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.
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!
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