Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead complex fraud analysis and support incident response using data and analytics.
- Company: Join Zopa, a forward-thinking company dedicated to protecting customers from fraud.
- Benefits: Enjoy competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Be part of a dynamic team with a focus on innovation and career advancement.
- Why this job: Make a real impact in the fight against financial crime while developing your analytical skills.
- Qualifications: Experience in SQL and Python, with strong analytical and decision-making abilities.
The predicted salary is between 50000 - 60000 £ per year.
We are looking for a Senior Fraud Analyst to join our growing Fraud Analytics team at Zopa. This role plays a critical part in protecting our customers and the business from fraud, using data, analytics and judgement to drive real-time and strategic decisioning. You will lead complex fraud analysis independently, support incident response, and act as a senior analytical escalation point within the team.
Responsibilities
- Acting as a senior point of escalation during fraud incidents, supporting prioritisation and decision making
- Leading end-to-end fraud analysis using SQL and Python to detect, investigate and mitigate fraud risks
- Taking real-time analytical input into fraud blocks, controls and interventions
- Optimising fraud rules and supporting the monitoring of machine learning models
- Improving onboarding
Senior Data Analyst - Fraud & Financial Crime employer: Zopa Bank Limited
Contact Detail:
Zopa Bank Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Data Analyst - Fraud & Financial Crime
✨Tip Number 1
Network like a pro! Reach out to folks in the industry on LinkedIn or at events. A friendly chat can lead to opportunities that aren’t even advertised yet.
✨Tip Number 2
Show off your skills! Prepare a portfolio or case studies showcasing your SQL and Python projects. This will give you an edge when discussing your experience during interviews.
✨Tip Number 3
Practice makes perfect! Mock interviews with friends or mentors can help you nail down your responses, especially for those tricky questions about fraud analysis.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive!
We think you need these skills to ace Senior Data Analyst - Fraud & Financial Crime
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Fraud Analyst role. Highlight your experience with SQL and Python, and any relevant projects that showcase your analytical skills in fraud detection.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about fraud analytics and how your skills can help protect customers at Zopa. Be genuine and let your personality come through.
Showcase Your Analytical Mindset: In your application, demonstrate your analytical mindset. Share examples of how you've used data to make decisions or solve problems in previous roles. This will show us you’re ready to tackle complex fraud analysis.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates during the process!
How to prepare for a job interview at Zopa Bank Limited
✨Know Your SQL and Python
Make sure you brush up on your SQL and Python skills before the interview. Be ready to discuss specific projects where you've used these tools to analyse data and tackle fraud. Having concrete examples will show your expertise and how you can contribute to the team.
✨Understand Fraud Trends
Stay updated on the latest trends in fraud and financial crime. Research recent cases and be prepared to discuss how you would approach similar situations. This shows that you're not just technically skilled but also aware of the broader context in which you'll be working.
✨Prepare for Scenario Questions
Expect scenario-based questions where you'll need to demonstrate your analytical thinking and decision-making skills. Practice articulating your thought process clearly, as this will help the interviewers understand how you approach complex problems.
✨Show Your Team Spirit
As a senior analyst, you'll be a key player in the team. Highlight your experience in collaborating with others and leading initiatives. Share examples of how you've supported your colleagues during critical incidents, as teamwork is essential in tackling fraud effectively.