Senior Fraud and Financial Crime Lead

Zopa is looking for a Fraud & Financial Crime Lead to join its mission to make money work better for millions of customers. The role involves establishing and leading Zopa's Financial Intelligence Unit, building a centre of excellence for complex financial crime investigations across the entire product ecosystem.

Requirements

• Establish and scale Zopa’s Financial Intelligence Unit (FIU)
• Design and implement a robust triage and prioritisation framework for complex investigations
• Act as the bank’s subject matter expert on financial crime and fraud typologies
• Maintain up-to-date awareness of emerging financial crime typologies

Benefits

• Generous Paid Time Off
• 401k Matching
• Retirement Plan
• Visa Sponsorship
• Four Day Work Week
• Generous Parental Leave
• Tuition Reimbursement
• Relocation Assistance