Senior Analyst (Fraud & Financial Crime)

Zopa - London - Global - Engineering & Technical

Our Story
 
Hello there. We’re Zopa.
 
We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre — we’ve built a business that empowers everyone to aim high, every day, to move finance forward. Find out more about our fantastic offerings at Zopa.com! 
 
We’re incredibly proud of our achievements and none of it would be possible without the amazing team here. It’s not just industry awards we’re winning, we’ve also been named in the top three UK’s Most Loved Workplaces. 
 
If you embrace unconventional challenges, are unafraid to think differently and are driven to make an outsized impact, you’ll thrive here at Zopa, so join us, and make it count. Want to see us in action? Follow us on Instagram @zopalife

We’re looking for a Senior Analyst to join our Fraud & Financial Crime Analytics team at Zopa. 

You’ll use your analytical skills and hands-on SQL experience to help protect our customers and the bank from fraud and financial crime, while making sure genuine customers experience as little friction as possible. Your initial focus will be on card transactions and related events, including card tokens and account takeover. 

This is a hands-on role where you’ll own the analysis, implementation and ongoing performance of our controls. You’ll work with large datasets, identify emerging risks and use your findings to design and improve the rules and models that help keep our customers safe. 

You don’t need to have worked in fraud or financial crime before. We’re looking for a strong analyst who enjoys solving complex problems, is curious about how things work and wants to build expertise in this area. 

Why this role matters 

Fraud and financial crime are constantly evolving, and so are the products and services we offer our customers. To grow saf

Browse more GCC jobs on EzWorkers