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?

See how what you love doing lines up with this role - it takes about ten minutes to find out.

Find what I'd love to do next