A live role
FinCrime and Fraud Operations Manager
from Monzo · read the original and apply on their site
Dublin
Our take: The real work here is keeping Monzo's EU fraud and financial crime operations sharp by overseeing outsourced partners, monitoring metrics, and driving cross-functional action against emerging fraud.
If you like turning fraud metrics into action and getting outsourced partners performing at their best, this is your kind of work. You will sit at the centre of engineers, data scientists and second line of defence, spotting emerging fraud trends and building automated defences against them. It suits someone who enjoys stakeholder coordination, thrives on removing roadblocks, and genuinely cares about making money safer for everyone.
Needs
- overseeing outsourced partners
- stakeholder coordination
- monitoring metrics
- managing fraud risk
- strategic thinking
- assurance and remediation
Rewards
- automating processes
- mission driven
- user obsession
- ownership
Demands
- operations escalations
- cross-team work
- fast pace
- committee packs
Grows
- quiet influence
- leading change
- cross-functional diplomacy
- spotting fraud trends
Values
- championing automation
- mission driven
- user obsession
- ownership and accountability
- inclusion
Drains
- assurance and auditing
- governance paperwork
Would you love this work?
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