Fraud Specialist - Fraud Onboarding (Hybrid)
Zopa
Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre — we’ve built a business that empowers everyone to aim high, every day, to move finance forward. Find out more about our fantastic offerings at Zopa.com! We’re incredibly proud of our achievements and none of it would be possible without the amazing team here. It’s not just industry awards we’re winning, we’ve also been named in the top three UK’s Most Loved Workplaces. If you embrace unconventional challenges, are unafraid to think differently and are driven to make an outsized impact, you’ll thrive here at Zopa, so join us, and make it count.Want to see us in action? Follow us on Instagram @zopalife The role: You will detect fraud across fraud indicators and application triggers to protect Zopa's customers, while keeping things smooth for the genuine ones. You'll review and manage daily fraud alerts and claims across all Zopa products. You'll need a sharp eye for detail, experience reviewing documents and listening to suspicious calls, and the judgement to gather the evidence that backs up a claim or investigation. Weekly working pattern: This role operates on a hybrid working pattern, with one day per week in the office. You will work 7.5-hour shifts between 8:00am and 8:00pm, Monday to Friday. You will also be required to work one weekend day every other week, remotely from 9:00am to 5:30pm, with a day off in lieu during the week. Some bank holiday working may also be required. #J-18808-Ljbffr Zopa
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Fraud Specialist - Fraud Onboarding (Hybrid) in London, KY vacancy
- Zopa in London is seeking a Fraud Analyst to detect fraud across indicators and application triggers, protecting customers while keeping... ...calls to gather evidence for investigations. The role follows a hybrid pattern, with one in-office day per week and occasional weekend...FraudCasual workWork at office1 day per week
- ...find rides).Assist and support clients to have and effectively use a personal primary care physician, dentist, and other medical specialists as required.Social and Interpersonal Relationships and Leisure Time:Provide side-by-side support, coaching and encouragement to help...SuggestedWork at officeWeekend workAfternoon shift
Cumberland River Behavioral Health
Pittsburg, KY4 days ago - ...coasts. If you’re driven by impact, pace, and raising the bar. This is the place. Role overview Legora is looking for an Editorial Specialist to join our Communications team in London or Stockholm. This role will sit within the Editorial team and help shape how Legora...Suggested
- P.L. Marketing, Inc. is seeking a part-time Retail Merchandiser to support Kroger store projects in London, Kentucky. You will execute weekly merchandising and reset tasks, following plan-o-grams and ensuring accurate display updates while maintaining customer service standards...SuggestedPart time
- 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...Fraud
$9 per hour
...ensuring the accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials of potential fraud risk. Qualifications ~0-2 years of customer service experience. ~ Excellent interpersonal and communication skills ~...FraudHourly payPart time$12.65 per hour
...ensuring the accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials of potential fraud risk. Supervisory Responsibilities Supervises employees in the absence of the Store Manager. Carries out supervisory...FraudHourly payFull time- ...Associate discount on all Ollie’s purchases; ~ Vast array of voluntary benefits. Position Overview: The Front End Specialist assists customers and helps to maintain the store appearance. They are responsible for all aspects of customer service, merchandising...Part timeWeekend workAfternoon shift
Ollie's Bargain Outlet, Inc.
Corbin, KY2 days ago - Essential Duties and Responsibilities: Include the following: Organize Green Dot related activities Organize and provide the High School and Community Green Dot Program. Recruit, train, and retain at least five volunteers. Complete eight hours of continuing...Work at officeMonday to FridayFlexible hours
Cumberland River Behavioral Health
Corbin, KY2 days ago $25 - $35 per hour
Residential Mortgage InspectionsFAR Inspections is actively seeking a reliable independent contractor to perform residential mortgage inspections in Whitley County, Kentucky and surrounding communities. If you live in or near Corbin or anywhere in Whitley County, this ...Hourly payExtra incomeFull timeFor contractorsLive inFlexible hoursFAR Inspections
Corbin, KY1 day ago$41.86k - $127.46k
...the next lower grade level, that includes: Performing physical inspections of persons, documents or goods for criminal activity, fraud, and/or illegal operations. Utilizing observational techniques, evaluating facts, and reviewing documentation while applying Federal...FraudFull timeContract workWork at officeLocal areaImmediate startUS Customs and Border Protection
London, KY2 days ago$51.63k - $124.72k
...our nation, and/or contraband while serving as a state, Federal, or military law enforcement official Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or illegal operations to determine sources and patterns while serving as...FraudFull timeWork experience placementImmediate startNight shiftUS Customs and Border Protection
London, KY2 days ago$11 per hour
Packing Associate Pay: $11.00 per hour Now hiring for a Packing Associate Location: London, KY Pay Rate: $11.00 per hour Shift: 8:30 AM – 5 PM Smart Hands Wanted Because Production Work Isn't Just Muscle. This Packing Associate job in London is for people who pay attention...Hourly payWeekly payLocal areaImmediate startShift workStaffmark
London, KY3 days ago- ...Job Description Job Description Position Summary: Necco has an opportunity for a career as an Initial Licensing Specialist . This position will add value to the company by lead, manage and direct Recruitment & Retention policies, procedures, and practices across...Local areaWeekend work
- ...Through Apple Ads advertisers and publishers get access to the most engaged consumers in the market. Were looking for a Platform Specialist with demonstrated success to join the Global Enterprise Accounts Platform Specialist team is essential to the business success combining...Full time
- Gigs is building the operating system for mobile services, enabling platforms to embed connectivity at scale. As a GTM Associate for the UK & Ireland, you'll identify, qualify, and develop pipeline with senior operators from day one, shaping the commercial direction and...
Gigs
London, KY1 day ago - About Gigs At Gigs, we're building the operating system for mobile services—a platform that lets tech companies embed global connectivity into their products effortlessly. Just as Stripe lets any business add a payment button in seconds, Gigs empowers platforms to...Work at officeRemote workWork from homeHome office
Gigs
London, KY1 day ago - A national construction firm is seeking a Project Accountant to provide accounting and administrative support for a construction project in London, Kentucky. This role includes ensuring accurate project cost reporting, handling financial paperwork, and collaborating with...
$15 - $21 per hour
Walmart is seeking Stockers / Backroom / Receiving Associates to support store operations by unloading deliveries, organizing inventory, stocking shelves, and preparing merchandise for the sales floor. Associates are responsible for unloading trucks, sorting and organizing...Hourly payFull timePart timeShift workNight shift$15 - $21 per hour
Walmart is seeking Cashiers / Front End Associates to assist customers with purchases, operate registers, and support front-end store operations. Front End Associates are responsible for scanning items, processing cash and card payments, handling returns and exchanges, ...Hourly payFull timePart timeShift workNight shift- ...Apple is seeking an experienced Fraud Manager to manage and execute risk and fraud prevention measures for the Apple Pay and Apple Wallet platforms across the EMEIA region. nnBased in London the successful candidate will be a pivotal member of the EMEIA Wallet Payments...FraudFull time
$51.63k - $124.72k
...our nation, and/or contraband while serving as a state, Federal, or military law enforcement official Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or illegal operations to determine sources and patterns while serving as...FraudFull timeWork experience placementImmediate startNight shiftU.S. Customs and Border Protection
Corbin, KY1 hour ago- Assistant, Associate, or Professor of Neonatal Pediatrics The University of Kentucky College of Medicine is currently seeking a faculty member to provide inpatient care services in the Pediatric Neonatology Intensive Unit. This position will primarily be responsible...Immediate startNight shiftWeekend work
- ...RHIA) or Registered Health Information Technician (RHIT) preferred. American Health Information Management (AHIMA) Certified Coding Specialist (CCS) or American Academy of Professional Coder (AAPC) Certified Professional Coder (CPC) or Certified Professional Coder —...Local area
$12.5 - $13 per hour
...number of fraudulent hiring schemes currently operating via numerous online platforms. For more information on how to avoid hiring fraud, please visit our webpage for more information. Employees at a franchise location are employed by the Franchisee and are not employees...FraudHourly payDaily paidContract workPart timeCasual workLocal areaImmediate startFlexible hoursShift work- Seasonal Task Associate Experience a place of energy, passion, and excitement. A place where the joy of discovery and uncommon artistry blend to create exhilarating buying experiencesfor true beauty enthusiasts. At Ulta Beauty, we're transforming the world one shade...Work experience placementSeasonal workLocal areaFlexible hoursShift workNight shiftWeekend workDay shiftAfternoon shiftEarly shift
- Seasonal Team Member We're excited to meet you! We're hiring Full-time, Part-time and Flex positions across Sales, Support, Fragrances, Store Fulfillment, and more. Bring your talents to a team that values you! Apply today to explore opportunities. As a Seasonal ...Full timePart timeSeasonal workFlexible hoursNight shift
- Seasonal Fragrance Associate The Seasonal Fragrance Associate drives sales and delivers a positive customer experience by providing excellent service through building client relationships, performing product demonstrations, and offering customized recommendations across...Part timeSeasonal workFlexible hoursNight shift
$14 per hour
...number of fraudulent hiring schemes currently operating via numerous online platforms. For more information on how to avoid hiring fraud, please visit our webpage for more information. Employees at a franchise location are employed by the Franchisee and are not employees...FraudHourly payDaily paidFull timeContract workCasual workLocal areaImmediate startFlexible hoursShift work$15 per hour
Production Floor & Plant Cleaning: Sweep mop and scrub industrial concrete or resin floors in the fabrication and manufacturing areas. Empty metal/plastic scrap industrial waste bins and general trash receptacles regularly throughout the shift. Clean and degrease...Hourly payWork at officeLocal areaShift work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Specialist - Fraud Onboarding (Hybrid). Be the first to apply!
