A live role

Senior Fraud Risk Manager

from Monzo · read the original and apply on their site

Cardiff, London or Remote (UK)

Our take: The real work here is leading a fast-growing fraud risk team to design controls and strategy that keep customers safe while letting a bank keep growing.

If you love staying one step ahead of fraudsters and genuinely care that people can bank with confidence, this is a role where your expertise protects a whole community. You will shape fraud strategy, build controls that scale, and grow a team you are proud of, all while partnering closely with product, engineering and data. It suits someone who is both a strategic leader and happy to roll up their sleeves when the threat is real.

Needs

  • managing fraud risk
  • fraud strategy
  • data and threat analysis
  • spotting new trends
  • coaching a team
  • designing controls
  • cross-team partnering
  • regulatory compliance

Rewards

  • keeping customers safe
  • building trust
  • growing your people
  • becoming the fraud expert

Demands

  • leading large change
  • balancing risk and growth
  • moving at pace
  • high-stakes calls
  • hands-on when needed

Grows

  • scalable fraud systems
  • fraud regulation depth
  • influencing cross-functionally
  • setting team direction

Values

  • data-driven rigour
  • mission over products
  • empathetic communication
  • user experience
  • flexible remote trust
  • strong team culture

Drains

  • writing controls and reports
  • keeping initiatives on track
  • reacting to new threats

Would you love this work?

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