, so join us, and make it count. Want to see us in action? Follow us on Instagram @zopalife We are looking for a Senior Fraud Analyst...-paced environment Ability to remain calm and make sound decisions under pressure Experience in fraud, financial crime...
most impactful analytics roles at Zopa. As a Level 10 Fraud Analyst, you'll use data to protect customers and the bank from fraud... and improve fraud decisioning as the team grows. A day in the life Monitoring fraud dashboards and data across products...
. For everyone, everywhere. More about and . Job Description About this role: We are looking for a Senior Data Analyst to lead risk analytics for financial crime risk management at Wise... Senior Risk Analyst to join our Financial Crime Analyst team. This role sits at the intersection of analytics and mission...
us and our customers safe. They are our first line of defence function and responsible for day-to-day fraud and financial crime risk... identification, ownership, management and control. We've an exciting opportunity for a Senior MI and Reporting Analyst who...
Be Doing We're looking for a highly technical Risk Analyst/ Data Scientist to join our Fraud & Financial Crime Team. The... fraud and financial crime controls whilst maintaining a positive customer experience Working with external vendors...
, Sanctions, Fraud, and Financial Crime investigations – including typologies, investigative workflows, adverse media, escalation... literacy. Prior experience at a regtech, fraud, or financial crime technology provider, or within a bank/financial institution...
layer across our financial crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud... on AML TM, KYC, Sanctions, Fraud, and Financial Crime investigations – including typologies, investigative workflows, adverse...