Remote Auditing Jobs • Banking

The Fraud Investigator role within our Prevent pillar provides vital intervention and response to Monzo customers who are experiencing potential active fraud attempts on their funds across two main channels: Authorised card payment fraud and Authorised faster payment fraud. As part of your role you will be required to make outbound calls to earn and keep our customers’ trust, support Monzo’s safe growth, and contribute to building a safer society.

As an Operational Risk Manager, you'll support the business in embedding core elements of the risk management framework, focusing on operational resilience, give guidance on risk events, support risk assessments and scenario analysis, and become a trusted second line risk partner to different areas across the business, including the Finance team.