Zopa is seeking a Fraud Analyst to detect fraud indicators and protect customers while ensuring a smooth experience for genuine users. You will review daily alerts, manage investigations, and gather evidence for claims across Zopa products.
The role operates on a hybrid pattern with one office day in London per week and the option to work remotely up to 120 days a year, subject to right to work and visa rules. Applicants should have experience with CIFAS, Visa, and AML regulations.
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Hybrid Fraud & Risk Operations Specialist employer: Zopa
Zopa is an exceptional employer that fosters a collaborative and innovative work culture, where employees are empowered to take ownership of their roles in shaping data privacy strategies. With a strong focus on professional development, team members benefit from growth opportunities and the chance to work alongside industry experts in a vibrant London setting. The hybrid work model enhances work-life balance, making Zopa a rewarding place for those seeking meaningful employment in the field of data privacy.
