Overview
A 6-month temp role supporting fraud management and oversight for a fintech startup, focusing on fraud rule tuning, control implementation, trend analysis, and embedding scalable fraud controls across card and non-card products.
Full job description
Fraud Prevention Manager - 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
About You
Must Have
- 5+ years of experience in fraud risk management.
- Hands-on experience developing and tuning fraud detection scenarios across card and payments channels, with the ability to translate rule performance into meaningful risk outcomes.
- Proven ability to lead regulatory gap analyses across multiple stakeholders, driving the implementation of new and complex requirements from end to end.
- Strong track record of drafting and embedding Policies and DOIs (Department Operating Instructions), ensuring they're practical and genuinely adopted.
- Sound, risk-based judgement in assessing new product offerings, with the ability to translate compliance requirements 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 to grow 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 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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