Senior BI Analyst (Fraud & Financial Crime / Collections & Recoveries)

Zopa Bank
London
Workplace: HybridFull timeFunction: Data Analytics & Business IntelligenceSkills: ["Analytical judgement","Attention to detail","Stakeholder communication","Problem solving","Prioritisation","Data accuracy focus"]

Build trusted BI data products for Fraud & Financial Crime and Collections & Recoveries, creating scalable reporting and self-serve insight. Use strong SQL and BI tools to deliver recurring MI, define and maintain trusted metrics, and modernise data transformations with Analytics Engineering. Partner with technical and non-technical stakeholders to translate ambiguous business needs into dashboards, semantic layers, and automated monitoring that support operational and risk decisions.

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Zopa Bank
Zopa Bank
1 day ago

Senior BI Analyst (Fraud & Financial Crime / Collections & Recoveries)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 8 hours agoStatus: Live

Job Summary

Build trusted BI data products for Fraud & Financial Crime and Collections & Recoveries, creating scalable reporting and self-serve insight. Use strong SQL and BI tools to deliver recurring MI, define and maintain trusted metrics, and modernise data transformations with Analytics Engineering. Partner with technical and non-technical stakeholders to translate ambiguous business needs into dashboards, semantic layers, and automated monitoring that support operational and risk decisions.
Location: London
Workplace: Hybrid
Employment Type: Full time
Job Function: Data Analytics & Business Intelligence
Seniority: Mid level

Key Responsibilities

  • •Design, build, and maintain dashboards using Tableau or similar BI tools.
  • •Use SQL to explore data, build structured datasets, and deliver repeatable analysis.
  • •Partner with stakeholders to understand business problems and turn them into practical analytical solutions.
  • •Define, document, and maintain clear, trusted metrics, and deliver recurring MI and self-serve reporting.
  • •Work with Analytics Engineering to improve core data models, modernising stored-procedure logic and improving data quality and reporting standards.

Key Requirements

  • •Experience in a BI, analytics, or reporting role creating reliable production datasets and scalable reporting and self-serve insight.
  • •Strong SQL skills working with large, complex datasets.
  • •Experience with a BI tool such as Tableau, Looker, or Power BI.
  • •Experience with data modelling or dbt, including building robust pipelines and maintaining clear documentation.
  • •Strong analytical judgement with attention to detail and a focus on data accuracy.
Experience:Financial servicesRiskFraudAnalytics
Skills:Analytical judgementAttention to detailStakeholder communicationProblem solvingPrioritisationData accuracy focus
Tech Stack:SQLTableauLookerPower BIDbtPython

Company Brief

Zopa Bank
Zopa is a UK-based digital bank and fintech offering savings, personal loans, and credit products. Founded as a peer-to-peer lender, it now operates a regulated retail bank focused on straightforward consumer financial services and competitive rates.
Industry: Retail Banking
Company Size: Large (251 to 1,000 employees)
Growth: Established Company
Headquarters: London, United Kingdom
Founded: 2005
WebsiteLinkedIn