QA Analyst
Job in
Dubai, Dubai, UAE/Dubai
Listed on 2026-06-04
Listing for:
Remotedxb
Full Time
position Listed on 2026-06-04
Job specializations:
-
Finance & Banking
Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
Responsibilities
- Audit fraud operations cases, including manual reviews, transaction holds, and account actions, against SOPs and regulatory expectations.
- Audit dispute cases, reviewing chargeback handling, provisional credit decisions, and Regulation E and Z workflows.
- Maintain QA methodology by owning scoring rubrics, sampling plans, and calibration standards.
- Produce weekly and monthly reports for leadership that highlight agent performance trends, recurring failure modes, and process gaps.
- Drive corrective action by partnering with team leads on coaching plans, SOP updates, and training content.
- Run regular calibration sessions with operations leads to ensure scoring consistency.
- Escalate systemic issues, control gaps, or policy ambiguities to Risk, Compliance, and Product teams.
- 2–4 years of experience in QA, audit, compliance, or operations within fintech, banking, payments, or a similarly regulated environment.
- Hands‑on experience with fraud operations workflows or dispute workflows (chargebacks, Reg Z).
- Working knowledge of Regulation Z, including billing disputes and provisional credit timelines.
- Demonstrated ability to identify policy gaps and provide clear written reasoning for audit findings.
- Strong written communication skills with the ability to translate data into actionable themes.
- High judgment and the ability to navigate complex, non‑binary decision‑making scenarios.
- Experience supporting co‑branded or partner credit card programs.
- Familiarity with fraud decisioning platforms, rule‑based fraud systems, or identity verification tooling.
- Prior experience building a QA program from the ground up.
- Professional certifications such as CFE (Certified Fraud Examiner) or CRCM.
Imprint is reimagining co-branded credit cards and financial products to be smarter, more rewarding, and truly brand-first. We partner with leading companies like Crate & Barrel, Rakuten, and to launch modern credit programs. Our platform combines advanced payments infrastructure, intelligent underwriting, and seamless UX to help brands offer powerful financial products.
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