New Lead Fraud Risk Associate, Regulatory and Industry Change

Monzo

Remote regions

UK

Salary range

$89,250–$112,500/year

Benefits

Job Description

Fraud Risk Management:

-Providing expertise on emerging fraud risks.

-Shaping internal policy and responses to industry consultations.

-Identifying gaps in our defences and assessing external vendors to strengthen fraud prevention.

Relationship Building:

-Building strong relationships across Monzo to deliver change safely and efficiently.

-Representing Monzo in industry groups and committees.

-Building strong external relationships across industry bodies and law enforcement.

Vendor Management:

-Leading vendor onboarding proposals.

-Managing ongoing vendor relationships.

-Monitoring vendor performance.

About Monzo

Monzo is on a mission to make money work for everyone by waving goodbye to the complicated and confusing ways of traditional banking.

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