Fraud Operations & Investigations Specialist

Zopa Bank Limited in Manchester seeks a Fraud Analyst to handle onboarding fraud reviews, payment reviews, and investigations end to end. You’ll work hybrid with in-office days and remote options, contributing to a secure customer journey.

Applicants should have proven fraud experience in banking, knowledge of AML laws, and strong attention to detail. You’ll collaborate across teams, report to leaders, and support colleagues in high-priority cases.

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