Fraud Compliance Manager

Job not on LinkedIn

🔥 2 minutes ago

🇬🇧 United Kingdom – Remote

💵 £71.4k - £90k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

👻 Ghost score 0%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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By Referrals Only

WebsiteLinkedInAll Job Openings

11 - 50 employees

💼 Consulting

📣 Marketing

📚 Education

Consulting • Marketing • Education

By Referrals Only is a business system designed to help professionals grow their businesses through referrals. Founded by Joe Stumpf, it offers a comprehensive program that includes coaching, certification courses, and various tools for marketing such as email and social media strategies. The company has established a community aimed at connecting members and providing ongoing support to enhance referral-based business practices, especially in the real estate sector.

📋 Description

• Deliver assurance reviews across key fraud regulations, processes and controls • Provide oversight, challenge and assurance across Monzo’s fraud and financial crime compliance activities • Provide actionable feedback to strengthen the control environment and support fair customer outcomes • Support the Fraud Assurance Plan by overseeing and challenging first-line activities, including fraud rules and monitoring • Produce data-led reports, management information and recommendations for business stakeholders • Track and validate remediation actions from assurance reviews • Support change processes, fraud compliance risk assessments, assurance planning and development of assurance methodologies • Promote a positive culture of regulation, compliance and continuous improvement through training, collaboration and innovation

🎯 Requirements

• Experience in a fraud analytics role, or similar • Great understanding of fraud regulations and guidance, including APPR, PSD2, key consumer duty and other regulatory requirements • Ability to analyse complex information and data and translate findings into clear, practical recommendations • Experience working within compliance, assurance or audit in a regulated financial services environment • Organised, proactive and comfortable managing competing priorities in a fast-paced environment • Ability to build strong relationships with a wide range of stakeholders and communicate effectively at all levels

🏖️ Benefits

• Incentive Awards tied to your performance • Flexible working hours • Learning budget of £1,000 a year for books, training courses and conferences • Additional benefits listed on the company benefits page