B2B Fraud Risk Leader — Safeguard Growth

Zopa; London (KY); Sur place; USD 53 000 - 80 000; Plein temps

Résumé du poste

Zopa is seeking a B2B Fraud Specialist to protect the business and customers from fraud risk across our partner portfolio. You will focus on auto dealers, point-of-sale merchants and other B2B partners, investigating unusual changes in behaviour and shaping controls that stay ahead of evolving risks.

You will work closely with colleagues across Account Management, Fraud Operations, Risk, Analytics and Commercial to define acceptable partner behaviour, spot emerging risks early, and ensure

Responsabilités

• Investigate unusual changes in partner behaviours and help shape controls to keep pace with them.
• Collaborate with Account Management, Fraud Operations, Risk, Analytics and Commercial teams to define what good partner behaviour looks like and identify emerging risks.
• Contribute to end-to-end improvements for B2B fraud risk, from onboarding and monitoring to enhanced due diligence, controls and offboarding when needed.

Description du poste

Zopa is seeking a B2B Fraud Specialist to protect the business and customers from fraud risk across our partner portfolio. You will focus on auto dealers, point-of-sale merchants and other B2B partners, investigating unusual changes in behaviour and shaping controls that stay ahead of evolving risks.

You will work closely with colleagues across Account Management, Fraud Operations, Risk, Analytics and Commercial to define acceptable partner behaviour, spot emerging risks early, and ensure