Fraud Risk Strategy Lead (Remote UK)

Neobankbeat; Cardiff, Greater London; Hybrid; GBP 109,000 - 140,000; Full time

Benefits offered by this job

Learning budget

Macbooks provided

Work-from-home setup support

Flexible hours

Job summary

Monzo is seeking a Senior Fraud Risk Manager to lead the Fraud Disputes Risk team across UK and EU banks. You will partner with Product, Engineering, Data, and Operations to design robust controls and swift investigations.

You will champion data-driven risk management, leverage threat intelligence, and scale processes while developing a high-performing team in a fast-moving, regulated environment.

Qualifications

• Proven experience leading fraud strategy and risk teams in a regulated setting.
• Knowledge of UK and EU fraud regulations.
• Ability to design scalable, tech-driven fraud controls.

Responsibilities

• Lead the fast-growing Fraud Disputes Risk team and collaborate with Product, Engineering, Data, and Operations.
• Design and implement end-to-end fraud controls, investigations, and reporting.
• Monitor threat intelligence and analytics to adapt controls and stay ahead of fraud trends.
• Coach and develop team capabilities while aligning with company goals.

Skills

Fraud strategy leadership

UK/EU fraud regulations

Data-driven decision making

Cross-functional collaboration

Education

Industry qualification (ICA, Cifas, ACAMS, or CFE)

Tools

Analytics tools

Job description

Monzo is seeking a Senior Fraud Risk Manager to lead the Fraud Disputes Risk team across UK and EU banks. You will partner with Product, Engineering, Data, and Operations to design robust controls and swift investigations.

You will champion data-driven risk management, leverage threat intelligence, and scale processes while developing a high-performing team in a fast-moving, regulated environment.