Senior Fraud Risk Manager

9 Hours ago • All levels

Job Summary

Job Description

As a Senior Fraud Risk Manager, you will play a crucial role in identifying new regulatory and Fraud risk requirements as Monzo expands internationally. You will work closely with Product, Operations, and Tech teams to implement effective risk management solutions. Responsibilities include understanding fraud regulations, ensuring effective fraud operations, using data for reporting, and collaborating with various teams to coordinate initiatives. You will also be involved in defining fraud requirements, driving financial crime performance reporting, and preparing the Risk Leadership Team for stakeholder meetings.
Must have:
  • Expertise in Fraud risks and regulatory requirements in EU jurisdictions.
  • Experience working with Product and Technical teams on solutions.
  • Proven track record of building consensus and influencing others.
  • Passion for Fraud and protecting Monzo and customers.
  • Strong analytical skills.
  • Problem-solving skills with initiative.
  • Excellent stakeholder management and coordination skills.
  • Ability to thrive in fast-paced environments.
  • Organized, detail-oriented, and excellent time management.
  • Effective and clear communication.
Perks:
  • Competitive Salary
  • Benefits

Job Details

🚀 We’re on a mission to make money work for everyone.

We’re waving goodbye to the complicated and confusing ways of traditional banking.

After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank accounts, we offer joint accounts, accounts for 16-17 year olds, a free kids account and credit cards in the UK, with more exciting things to come beyond. Our UK customers can also save, invest and combine their pensions with us. 

With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers!

We’re not about selling products - we want to solve problems and change lives through Monzo ❤️

Hear from our UK team about what it's like working at Monzo


 

📍Dublin or IE Remote | 💰Competitive Salary + Benefits | 🚀 Check out our Career Launchpad.

What we’re looking for:

As a Senior Fraud Risk Manager who can support our international expansion you'll play a critical role in identifying new regulatory and Fraud risk requirements as we expand into new jurisdictions, and work closely with Product, Operations and Tech teams to ensure that MBEU implements solutions to effectively and efficiently manage risks.

  • Regulatory Engagement: Assist with understanding Fraud regulatory requirements within new jurisdictions, developing approaches to meet these requirements, and engaging with regulators.
  • Strategic Oversight: Ensure that First Line of Defence Fraud Operations are operating effectively 
  • Data-Driven Insight and Storytelling: Use data to create compelling presentations and reports that support Fraud prioritisation.
  • Strategic Doer: Combine hands-on execution with strategic thinking to align cross-functional teams with our Fraud vision and strategy.
  • Stakeholder Collaboration: Partner with Product, Risk, Engineering, Operational and Change teams across Monzo jurisdictions to coordinate key initiatives, ensuring alignment across teams.

What You'll Be Doing

  • Formulating and executing strategic projects aligned with Monzo's EU expansion.
  • Defining Fraud requirements for expansion to new jurisdictions and working with Product, Risk and Technical teams to define solutions and deliver these.
  • Owning Financial Crime performance data and driving regular reporting to key forums and committees attended by Monzo Senior Leadership.
  • Collaborating across the company to remove roadblocks and solve complex challenges relating to Monzo's EU expansion.
  • Preparing the Risk Leadership Team for meetings with key stakeholders (e.g. regulators, suppliers, law enforcement).
  • Supporting the Director of Fraud and Financial Crime Risk in the organisation and at key forums/committees.

🤩We'd love to hear from you if...

  • You have a depth of expertise in Fraud risks and regulatory requirements within financial services across EU jurisdictions.
  • You have worked closely with Product and Technical teams in defining requirements and developing solutions to complex problems.
  • You have a track record of driving outcomes by building consensus and influence.
  • You are passionate about Fraud and protecting Monzo and our customers.
  • You have strong analytical skills 
  • You are a problem solver who takes initiative to create high impact for stakeholders.
  • Excel at stakeholder management and coordination across multiple teams.
  • Are a curious, multi-tasker who thrives in fast-paced, varied environments.
  • Are organised, detail-oriented, and have excellent time management skills
  • Communicate effectively and clearly.

#LI-DH1

 


Equal opportunities for everyone

Diversity and inclusion are a priority for us and we’re making sure we have lots of support for all of our people to grow at Monzo. At Monzo, we’re embracing diversity by fostering an inclusive environment for all people to do the best work of their lives with us. This is integral to our mission of making money work for everyone. You can read more in our blog, 2023 Diversity and Inclusion Report and 2024 Gender Pay Gap Report.

We’re an equal opportunity employer. All applicants will be considered for employment without attention to age, ethnicity, religion, sex, sexual orientation, gender identity, family or parental status, national origin, or veteran, neurodiversity or disability status.

If you have a preferred name, please use it to apply. We don't need full or birth names at application stage 😊

Similar Jobs

Social Discovery Group - Head of Product of Premium products

Social Discovery Group

Indonesia (Remote)
5 Months ago
Gyaan - Senior Backend Engineer (Python)

Gyaan

Pune, Maharashtra, India (On-Site)
6 Months ago
The Walt Disney Company - Partnership and PR Internship

The Walt Disney Company

Montévrain, Île-de-France, France (On-Site)
2 Weeks ago
Amazon Games - Senior Business Analyst, Luna Data Insights and Intelligence

Amazon Games

Bellevue, Washington, United States (On-Site)
2 Weeks ago
Likewise - GTM, Strategy and Operations Manager

Likewise

Southlake, Texas, United States (On-Site)
1 Day ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

NVIDIA - Senior Financial Reporting Analyst

NVIDIA

Canada (On-Site)
2 Months ago
Match Group - Sr. Software Engineer, Generative AI

Match Group

Palo Alto, California, United States (Hybrid)
6 Months ago
Knuddels - Business/Data Analyst Intern

Knuddels

Baden-Württemberg, Germany (Remote)
2 Months ago
JustPlay - Senior Product Manager - Engagement

JustPlay

Berlin, Berlin, Germany (Hybrid)
2 Weeks ago
Survay Monkey - Senior Software Engineer I [Backend]

Survay Monkey

Bengaluru, Karnataka, India (Hybrid)
10 Hours ago
Domo - Technical Success Manager

Domo

American Fork, Utah, United States (On-Site)
1 Day ago
GamePoint - Community Assistant German Speaker

GamePoint

The Hague, South Holland, Netherlands (On-Site)
1 Month ago
Hawk Eye Innovations - Match Operations Assistant - Liverpool

Hawk Eye Innovations

Liverpool, England, United Kingdom (On-Site)
1 Week ago
Riot Games - Manager, Service Reliability Analyst - Live Operations

Riot Games

Los Angeles, California, United States (On-Site)
2 Months ago
Tide - KYC Quality Assurance Analyst with French

Tide

Bulgaria (Hybrid)
1 Day ago

Get notifed when new similar jobs are uploaded

Jobs in Worldwide

Looks like we're out of matches

Set up an alert and we'll send you similar jobs the moment they appear!

Similar Category Jobs

Looks like we're out of matches

Set up an alert and we'll send you similar jobs the moment they appear!

About The Company

Dublin, County Dublin, Ireland (On-Site)

London, England, United Kingdom (On-Site)

Dublin, County Dublin, Ireland (Hybrid)

Dublin, County Dublin, Ireland (On-Site)

Dublin, County Dublin, Ireland (On-Site)

Dublin, County Dublin, Ireland (On-Site)

Dublin, County Dublin, Ireland (On-Site)

View All Jobs

Get notified when new jobs are added by Monzo

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug