Fraud Investigator - Protect Remote (UK)

Monzo

Remote regions

UK

Salary range

$33,020–$39,875/year

Benefits

Job Description

As a Fraud Investigator, your responsibilities will encompass:

  • Providing after-care to Monzo customers who have fallen victim to various types of fraud.
  • Gathering evidence from customers via in-app chat and calls.
  • Probing for further evidence and investigating claims with empathy and attention to detail.

Key aspects of the role include:

  • Working within regulated and unregulated deadlines to support performance and knowledge.
  • Making decisions on cases and upholding or declining fraud claims up to £5,000.
  • Triaging cases with a value of more than £5,000 for upward escalation.

Successful candidates should demonstrate:

  • Excellent English written & verbal communication skills.
  • Previous experience in a Fraud role within financial services.
  • Strong expertise in investigating, problem solving and decision making.

About Monzo

We’re on a mission to make money work for everyone and waving goodbye to the complicated ways of traditional banking.

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