Senior Fraud Risk Manager
Core
Lead the Financial Crime & Fraud Collective to design fraud controls, investigation processes, and reporting across current accounts, business banking, and international accounts for UK and EU banks.
Role type
Senior Fraud Risk Manager (Team Lead)
Builds
Fraud control frameworks, investigation processes, and reporting systems for Monzo's banking products.
Domain
Financial Services / Fraud Risk Management
Required skills
Fraud strategy leadership, UK & EU fraud regulations, tech-driven fraud strategy design, end-to-end project delivery, threat intelligence, team coaching, data-driven decision making, cross-functional collaboration.
Preferred skills
Relevant industry qualification (ICAI, Cifas, ACAMS, CFE), experience in fast-moving regulated environments, ability to balance risk with business goals.
Technologies
Data analytics tools, fraud monitoring systems, collaboration platforms.
Responsibilities
Lead the global Fraud & Disputes Risk team; design and rollout fraud controls; partner with Product, Engineering, and Ops; coach and mentor team members; monitor fraud trends and performance analytics.
Seniority
Senior, hands-on IC with leadership responsibilities
