B2B Fraud Specialist
Zopa is hiring for B2B Fraud Specialist in London. Mid level. First seen October 21, 2026; open as of November 9, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Zopa
- Where
- London
- Level
- Mid
- First seen
- October 21, 2026
- Listed via
- Lever
What the posting says
Support decisions on enhanced due diligence, changes to trading terms or controls, additional friction, monitoring requirements and partner offboarding. Help design, document and continuously improve processes for partner risk assessments, ongoing monitoring and escalation. Use dashboards and data to identify unusual patterns and emerging typologies, helping to turn insight into practical action. Contribute to the development of effective management information, ensuring risks, trends and outcomes are clearly understood by senior stakeholders. Partner with Technology, Data and external…
Read more and apply on Zopa's site
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