Senior Fraud Risk Leader - Remote, Equity & Learning Budget

Monzo; United States; Remoto; USD 145.000 - 187.000; Tempo pieno

Vantaggi offerti da questo lavoro

Equity

Incentive awards

Learning budget

MacBook provided

Remote work setup support

Descrizione del lavoro

Monzo is a digital bank on a mission to make money work for everyone, offering personal and business accounts, savings, investments, and more. The Senior Fraud Risk Manager will lead a global Fraud & Disputes Risk team, shaping strategy, controls, and investigation processes across current accounts, business banking, and international accounts.

You’ll collaborate with cross-functional squads, coach high-performing teams, and ensure compliance with UK & EU regulations while delivering scalable

Competenze

• Proven track record leading fraud strategy and risk teams in regulated environments.
• Experience delivering end-to-end fraud control projects at scale.
• Able to develop and coach high-performing teams.

Mansioni

• Lead fraud strategy and risk program for current accounts and international accounts.
• Design and implement scalable fraud controls and investigation processes.
• Collaborate with cross-functional squads and lead people.

Conoscenze

Fraud risk leadership

Regulatory knowledge (UK/EU)

Cross-functional collaboration

Coaching & team development

Formazione

ICA/Cifas/ACAMS/CFE certification

Descrizione del lavoro

Monzo is a digital bank on a mission to make money work for everyone, offering personal and business accounts, savings, investments, and more. The Senior Fraud Risk Manager will lead a global Fraud & Disputes Risk team, shaping strategy, controls, and investigation processes across current accounts, business banking, and international accounts.

You’ll collaborate with cross-functional squads, coach high-performing teams, and ensure compliance with UK & EU regulations while delivering scalable