The Fraud Investigator role within our Pursue pillar facilitates and acts on vital communication between Monzo and other institutions; helping us to prevent the loss of funds to fraudsters both within Monzo and across the industry. Investigating and actioning fraud reports received from other financial institutions, probing for further evidence where needed.
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. Fraud Investigators are crucial to the success of Financial Crime & Fraud Collective's mission to earn and keep our customers’ trust, support Monzo’s safe growth, and contribute to building a safer society.
Bitcoin Depot is seeking a highly motivated L&R Analyst to join its Compliance team. The Licensing & Registration (L&R) Analyst will be responsible for assisting the Compliance Officer with implementing and supporting the Company's regulatory compliance program including: Money Service Business Registration and Renewals; State Money Transmitter Licensing and Renewals; State Business & Local Licensing and Renewals; International Registrations and Renewals.
The Government Affairs Lead is the state’s policy expert inside the company’s Government Affairs team and will lead expansion into other western states as needed. This position is responsible for oversight and management of all relevant California state legislative and regulatory activity. External representation of the company with key stakeholder groups is also in scope.