Zopa Bank Limited in Manchester seeks a Fraud Analyst to handle onboarding fraud reviews, payment reviews, and investigations end to end. You’ll work hybrid with in-office days and remote options, contributing to a secure customer journey.
Applicants should have proven fraud experience in banking, knowledge of AML laws, and strong attention to detail. You’ll collaborate across teams, report to leaders, and support colleagues in high-priority cases.
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Fraud Operations & Investigations Specialist in Manchester 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.
