, so join us, and make it count. Want to see us in action? Follow us on Instagram @zopalife As a Fraud Operations... Specialist at Zopa, you will be responsible for the review and management of daily fraud cases across all Zopa products...
. Sector Knowledge: Experience within the banking and fraud sectors, which will be considered a significant asset... prevention. They provide pioneering technology that enables banks to counteract fraud, elder abuse, money laundering, human...
compliance, technology, operational risk, financial accounting, data analytics, banking operations, fraud & investigations, among... responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional...
, banking, customer experience, marketing, and legal professionals who share a passion for the company’s mission and believe... operations of the First Line Financial Crime Operations function. The Kroo is growing and we’d love to hear from you if you’re...