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For Companies At a Glance
- Tasks: Identify and mitigate fraud while collaborating with diverse teams to drive impactful solutions.
- Company: Join Zepz, a global leader in breaking down barriers for customers.
- Benefits: Enjoy unlimited leave, comprehensive healthcare, and remote-first flexibility.
- Other info: Work in a dynamic environment with opportunities for growth and global impact.
- Why this job: Make a real difference in fraud prevention on high-impact projects.
- Qualifications: 5+ years in fraud analytics, strong SQL skills, and strategic problem-solving.
The predicted salary is between 60000 - 80000 £ per year.
Join Zepz: Breaking Down Borders, Together. At Zepz, we are committed to breaking down barriers for customers across the globe.
About the Role and Team
We're looking for a talented fraud analyst to help us in our fight against fraud. This role will sit in the Fraud Intelligence team, responsible for fraud identification, mitigation and prevention. Working with Product, Commercial Managers, Engineering, and Data Science, the analyst will spot the latest fraud trends and drive impactful prevention solutions while ensuring a seamless customer journey. On the technical side, you will work with a variety of technologies, datasets and techniques to derive insights and improvements.
Key Responsibilities
- Identify, qualify, and make data‑driven decisions to reduce fraud exposure.
- Champion data usage to optimize fraud mitigation across the business.
- Collaborate with stakeholders to translate compliance and business requirements into innovative solutions.
- Identify improvement opportunities through analysis, A/B testing, tracking, and self‑serve tool development.
- Present results to non‑technical audiences in a structured and simplified manner.
- Implement changes that improve team and functional performance regularly.
What You Bring to the Table
- 5+ years in payment fraud analytics or related data science with experience in fraud and financial crime prevention, preferably in financial services or fintech.
- High proficiency in SQL and data analysis to produce actionable insights, visualizations, and analysis from large datasets.
- Deep understanding of chargeback prevention from the merchant perspective and related tools (device profiling, behavioral profiling, machine learning).
- Exceptional communication skills to engage stakeholders at all levels and create clear written analysis.
- Strategic problem‑solving approach that addresses core business questions using diverse data sources.
- Ability to translate problems into actionable plans.
- Comfortable balancing multiple priorities in a fast‑paced environment.
Bonus Points
- Experience in Financial Crime compliance (Transaction Monitoring).
- Experience in fraud prevention on stored value products (e.g., current accounts or wallets) and/or credit facilities.
- Experience with Python for data analytics, scripting, or machine learning.
Perks of Joining Our Team
- Remote‑first culture with flexibility to work in your country.
- Unlimited annual leave.
- Comprehensive healthcare benefits.
- Employee discounts.
- Opportunity to work on high‑impact projects with global reach.
Lead Analyst, Fraud Strategy employer: ZEPZ TECHNOLOGY SERVICES LIMITED
Contact Detail:
ZEPZ TECHNOLOGY SERVICES LIMITED Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Lead Analyst, Fraud Strategy
✨Tip Number 1
Network like a pro! Reach out to folks in the industry, especially those at Zepz. A friendly chat can open doors and give you insights that a job description just can't.
✨Tip Number 2
Show off your skills! Prepare a portfolio or case studies that highlight your fraud analysis experience. When you get the chance to chat with hiring managers, let your work speak for itself.
✨Tip Number 3
Be ready for the interview! Brush up on your SQL and data analysis skills, and think of examples where you've tackled fraud challenges. We want to see how you can bring value to the team!
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you're genuinely interested in being part of the Zepz family.
We think you need these skills to ace Lead Analyst, Fraud Strategy
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Lead Analyst role. Highlight your experience in fraud analytics and any relevant projects you've worked on. We want to see how your skills align with our mission at Zepz!
Showcase Your Skills: Don’t forget to showcase your SQL and data analysis skills! Include specific examples of how you've used these skills to drive insights or improvements in previous roles. This will help us see your technical prowess.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about fighting fraud and how you can contribute to our team. Keep it engaging and make sure it reflects your personality.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from our team!
How to prepare for a job interview at ZEPZ TECHNOLOGY SERVICES LIMITED
✨Know Your Fraud Trends
Before the interview, brush up on the latest fraud trends in the fintech space. Zepz is looking for someone who can spot these trends and drive prevention solutions, so being able to discuss current challenges and innovations will show your expertise.
✨Master SQL and Data Analysis
Since the role requires high proficiency in SQL and data analysis, make sure you can demonstrate your skills. Prepare examples of how you've used SQL to derive insights from large datasets, and be ready to discuss your approach to data visualisation.
✨Communicate Clearly
Exceptional communication skills are a must for this position. Practice explaining complex data findings in simple terms, as you'll need to present results to non-technical audiences. Think about how you can make your analysis relatable and engaging.
✨Show Your Problem-Solving Skills
Zepz values a strategic problem-solving approach. Be prepared to discuss specific instances where you've tackled core business questions using diverse data sources. Highlight your ability to translate problems into actionable plans, especially in a fast-paced environment.