Zopa Bank Limited is seeking a Fraud Risk Analyst specializing in B2B partnerships. You will investigate unusual partner activity, assess risk across merchant networks and help shape controls that balance protection with commercial growth.
You will work with Account Management, Fraud Operations, Risk and Analytics to develop end-to-end monitoring, enhanced due diligence and timely offboarding where needed. A strong investigative mindset and SQL/Tableau skills are essential.
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B2B Fraud Risk Strategist in City of Westminster employer: Zopa Bank Limited
Zopa Bank Limited is an exceptional employer, offering a dynamic work environment where innovation meets collaboration. As a Tax Manager in the thriving FinTech sector, you'll benefit from a hybrid working model that promotes work-life balance, alongside opportunities for professional growth and development. Join a forward-thinking team that values your expertise and empowers you to make a significant impact in shaping tax processes within a rapidly evolving neobank.
