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About Us:
- Monzo is waving goodbye to traditional banking, making money work for everyone with a range of products from personal and business accounts to savings, investing, and pensions.
- We're proud of our hot coral cards, get-paid-early feature, and award-winning customer service that creates magical moments for our customers.
The Role:
- As a Senior Fraud Risk Manager, you'll lead the charge in keeping fraudsters at bay, working across current accounts, business banking, and international accounts.
- You'll help lead our fast-growing global Fraud & Disputes Risk team, collaborating with cross-functional squads to design smooth, effective fraud controls and investigation processes.
- Your core focus areas include fraud strategy, control framework, threat intelligence, cross-functional coordination, and people leadership.
What We're Looking For:
- Strong experience leading fraud strategy and risk teams in a fast-moving, regulated environment, with deep knowledge of UK & EU fraud regulations.
- Skilled at building tech-driven fraud strategies that scale, with a track record of delivering end-to-end projects and large-scale change programs.
- An empathetic communicator and supportive coach who loves developing high-performing teams, with a relevant industry qualification (such as ICA, Cifas, ACAMS, or CFE).
Benefits:
- £108,700 - £140,000 salary plus equity, incentive awards, and a £1,000 annual learning budget for books, courses, and conferences.
- Flexible working hours, Macbooks, and full work-from-home setup support for remote workers.
- A positive, inclusive culture with a focus on personal and professional development.
Monzo
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business accounts, savings, investments, and more. With over 10 years in the UK and a growing team, they are known for their customer-centric approach, award-winning service, and innovative financial products.