ZopaB2B Fraud Specialist
Zopa is hiring a B2B Fraud Specialist in London, United Kingdom. Level rates it ; you can apply on Zopa.
Level's read on this job
- Level rates this role Little AI ●○○○: aI is not part of the work.
- The posting mentions fraud investigation, risk management and b2b partnerships among its tools and skills.
- Level classes it as a mid-level role.
- Zopa has 33 other open roles on Level.
- Posted within the past week.
AI in this role
B2B Fraud Specialist investigating unusual partner behavior and shaping fraud controls across portfolios.
We are looking for a B2B Fraud Specialist to help protect Zopa and our 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 helping shape the controls that keep pace with them. This is a high-impact role with visibility across a multi-million-pound budget line, giving you the opportunity to influence how Zopa grows safely, protects customers and makes effective commercial decisions. You will work closely with colleagues across Account Management, Fraud Operations, Risk, Analytics and Commercial to understand what good partner behaviour looks like, identify emerging risks early and ensure our response is proportionate, practical and well evidenced. This is not just an alert-reviewing role: you will help improve the end-to-end approach to B2B fraud risk, from onboarding and ongoing monitoring through to enhanced due diligence, additional controls and, where needed, offboarding.
How we rate this
B2B Fraud Specialist at Zopa rates 0 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.
Little AI. AI is not part of the work.
- ●●●● Builds AI80 to 100
- ●●●○ Works on AI60 to 79
- ●●○○ Uses AI40 to 59
- ●○○○ Little AI0 to 39
Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.
Prepare for this job
Built from this posting and from similar jobs on Level.
Skills and AI tools this role asks for
Questions you could be asked
- Tell me about a project where fraud investigation was part of your work. What did you do?
- Tell me about a project where risk management was part of your work. What did you do?
- Tell me about a project where b2b partnerships was part of your work. What did you do?
- Tell me about a project where due diligence was part of your work. What did you do?
Adapt your resume
- List these exact terms on your resume: Fraud Investigation, Risk Management, B2b Partnerships, and Due Diligence. An applicant tracking system matches the wording, not the idea.
- Attach one line of real, concrete experience to at least one of them. A tool named with nothing behind it rarely survives a human read.
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