Fraud Risk Policy Lead — Remote & Industry Change

Monzo; United Kingdom; Hybrid; GBP 71,000 - 90,000; Full time

Job summary

A financial technology company in the UK is seeking an Associate Lead for its Fraud Risk Team. This role involves shaping fraud policy, collaborating with various internal and external teams, and leading vendor relationships to enhance fraud prevention. The ideal candidate will be passionate about fraud prevention and possess strong regulatory communication skills. With a salary range of £71,400 - £90,000 plus share options, this position offers flexibility and support for remote work.

Benefits

£1,000 learning budget

Flexible working hours

MacBook for remote workers

Share options

Qualifications

• Experience in fraud prevention and risk management.
• Ability to communicate complex policies to non-experts.
• Proven track record with regulatory engagements.

Responsibilities

• Shape Monzo's fraud policy position and influence industry.
• Provide expertise on emerging fraud risks.
• Oversee internal compliance reviews and vendor performance.

Skills

Fraud prevention expertise

Regulatory communication

Data analysis

Collaboration with teams

Adaptability

Education

Relevant certifications (ACAMS, CFE, CIFAS)

Job description

A financial technology company in the UK is seeking an Associate Lead for its Fraud Risk Team. This role involves shaping fraud policy, collaborating with various internal and external teams, and leading vendor relationships to enhance fraud prevention. The ideal candidate will be passionate about fraud prevention and possess strong regulatory communication skills. With a salary range of £71,400 - £90,000 plus share options, this position offers flexibility and support for remote work.