Communicating with other banks, law enforcement, and CIFAS to prevent and investigate fraud.
Investigating fraud claims, making decisions to uphold or decline claims, and taking necessary actions like account closure.
Providing support and advice to fraud victims to help them protect themselves and resume safe account usage.
Our mission is to earn and keep customers' trust, support safe growth, and contribute to building a safer society. We are a digital bank with a diverse and collaborative culture focused on fighting financial crime and protecting our customers.
Investigate and resolve fraud cases, communicating with other banks, law enforcement, and CIFAS to protect customers and prevent losses.
Provide empathetic after-care to fraud victims, offering advice and securing accounts while making independent decisions on claims.
Work proactively to prevent active fraud attempts by reviewing flagged transactions and collaborating with the team to block suspicious activity.
Monzo is a digital bank on a mission to make money work for everyone, offering a range of banking products from personal accounts to credit cards. With over 10 years in the UK, they have a growing team and a culture focused on innovation, customer service, and financial education.
Own the strategy and roadmap for fraud prevention, risk management, and account security across account creation, authentication, checkout, and payments.
Use data-driven decision-making to balance conversion, fraud losses, customer experience, and compliance for maximum business impact.
Lead cross-functional initiatives from discovery through launch, tracking metrics like fraud rates, chargebacks, and dispute win rates.
Our partner is a global, distributed product organization focused on building safer, trusted commerce experiences. They operate in a high-volume transactional environment with cross-functional teams across engineering, data, finance, and risk operations.
Lead and coordinate second-line regulatory compliance and privacy oversight activities for the UK entity, serving as the operational lead for UK privacy compliance and Data Protection Officer.
Translate legal and regulatory requirements into compliance standards, governance routines, and oversight expectations for first-line stakeholders.
Prepare management reporting, governance materials, and issue summaries, and support audits and regulatory enquiries.
Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. They are a remote-first company with a focus on inclusive culture and competitive benefits.
Manage case inventory, incoming calls, and emails within SLA.
Perform daily review and analysis of suspected fraud activity and complete comprehensive risk assessment.
We empower the people who run physical operations with tools to make their work safer, more productive, and more profitable. We serve nearly 100,000 customers across a wide range of industries and are a Forbes Cloud 100 company.
Oversee the review and approval of financial promotions across Monzo's product suite to ensure compliance with FCA and ASA rules.
Review and approve claims about Monzo's products to ensure they are clear, fair, and not misleading.
Develop training materials for new product launches and keep up with regulatory developments in financial promotions.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business bank accounts, savings, and investments. They have grown significantly over the past decade in the UK and foster a culture of solving problems and changing lives through their products.
Lead complex financial crime investigations for business banking, including enhanced due diligence and suspicious activity reporting.
Coach investigators on typologies and best practices, and collaborate with analysts to refine operational guidance.
Maintain frontline task schedules to meet SLAs and support the team's mission to protect Monzo and its customers.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business banking, savings, investments, and pensions. With a focus on customer service and financial education, it has grown into a leading UK fintech with a diverse and inclusive culture.
Lead and develop a group of people leaders and ICs across multiple fraud operations teams, focusing on performance management and career growth.
Define and execute an operational strategy to improve efficiency, quality, and compliance, driving measurable impact.
Foster cross-functional alignment and serve as the escalation point for complex issues, ensuring robust incident resolution.
Affirm is a fintech company that reinvents credit with buy now, pay later solutions, offering consumers flexibility without hidden fees. The company is remote-first and focuses on operational excellence, high performance, and a culture of belonging.
Identify and analyze fraud incidents and trends using internal and external data to pinpoint anomalies.
Drive improvements in key risk indicators and enhance fraud detection controls.
Serve as a 2nd Line challenger and collaborate with stakeholders to mitigate risks.
Finom is a European tech startup headquartered in Amsterdam that develops an all-in-one financial B2B platform integrating banking, accounting, and invoicing. The company has raised over $346 million in funding and nurtures an innovative, start-up culture.
Execute operational risk and fraud review workflows across financial products, including identity verification and account risk handling.
Perform manual investigations into suspicious behavior, application fraud, and account misuse.
Monitor fraud, KYC, and operational dashboards to identify trends and emerging threats.
Super.com is a fintech company that helps maximize lives by offering financial products and travel services. It is a fast-paced, high-growth tech company that values career progression and employee well-being.
Redefine how assurance is delivered at scale by building data and AI products that power continuous and intelligent assurance.
Champion a product owner mindset across the Internal Audit function, driving innovation and translating concepts into practical solutions.
Build, deploy, and maintain scalable AI and automation solutions, fostering a data-led understanding of risk.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business accounts, savings, and investments. They have a large and growing team with a culture of innovation and customer focus.
Take full ownership of fraud detection and prevention for one of Eneba's products.
Analyze large datasets using SQL to identify fraud patterns and design countermeasures.
Collaborate with cross-functional teams to improve fraud and verification systems.
Eneba builds an open, safe and sustainable marketplace for gamers. We support close to 20 million active users and are growing fast with a culture of trust and innovation.
Provide legal advice on digital assets and emerging payment technologies to product teams.
Partner with product managers to navigate the evolving regulatory landscape and ensure compliance.
Collaborate with cross-functional teams including engineers, risk, and compliance to drive responsible innovation.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business bank accounts, savings, investments, and pensions. With over 10 years in the UK and a growing team, Monzo fosters an inclusive culture focused on innovation and customer delight.
Provide legal advice on banking products and regulatory compliance, partnering with product managers and engineers.
Triage legal queries, support senior lawyers, and help build scalable legal processes.
Collaborate with cross-functional teams to identify risks and ensure safe, innovative product delivery.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business accounts, savings, investments, and more. The company has grown significantly over the past decade in the UK and is known for its innovative customer experience and award-winning service.
Support the technical operation and development of Affirm Bank’s BSA/AML and compliance programs.
Build and maintain transaction-monitoring rules, customer risk ratings, EDD workflows, and other compliance controls.
Partner with cross-functional teams to ensure compliance technology is reliable, scalable, and audit-ready.
Affirm is a financial technology company that provides buy now, pay later services with transparent pricing and no hidden fees. The company is remote-first and values a people-first culture, offering competitive benefits and focusing on inclusion.
Support intake, triage, investigation, and resolution of fraud-related escalations across the payments ecosystem.
Perform technical investigations using SQL and payment data to validate root cause and document findings.
Coordinate containment actions and cross-functional collaboration with operations, product, and compliance teams.
RealPage is a leading provider of property management software and payment solutions. The company employs thousands and emphasizes data-driven operations and risk management in its payments ecosystem.
Lead investigations into crypto-related fraud and financial crime, including payment fraud, account takeover, and money laundering typologies on crypto on/off-ramps.
Build crypto-specific fraud investigation capability, including on-chain tracing methods, tooling, and documented processes, while training the wider team on red flags and typologies.
Design prevention and detection strategies for crypto fraud, work with vendors, support law enforcement escalations, and feed expertise into loss prevention strategy.
Fanvue is a fast-growing creator monetisation platform that helps creators connect, engage, and earn from their audiences at scale. With over $200m in annual recurring revenue and triple-digit growth, it supports hundreds of thousands of creators and millions of fans worldwide, fostering a culture recognized by the Sunday Times Best Places to Work.
Develop and optimize fraud prevention strategies using advanced analytics and machine learning.
Monitor fraud trends and client portfolios to identify emerging threats and recommend mitigation measures.
Serve as a fraud risk expert, providing analytical findings and recommendations to stakeholders.
The partner company specializes in fraud prevention and risk analytics for financial institutions, operating in a fast-paced payments environment. They are a remote-first organization with a focus on collaboration and work-life balance.
You identify systemic patterns in suspicious customer and merchant behavior and conduct investigations.
You review and evaluate new merchant partners during onboarding to ensure proper licensing and alignment.
You manage inbound fraud claims and perform ad hoc research into uncommon scenarios.
We offer flexible lease-to-own financing to non-prime consumers, helping them pay for big purchases over time. Our 200+ teammates enjoy inspiring and challenging work that accelerates their careers.