Director of Fraud

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🔥 0 minutes ago

🇬🇧 United Kingdom – Remote

💵 £136k - £180k / year

⏰ Full Time

🔴 Lead

👔 Director

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Monzo Bank

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2015

🏦 Banking

💳 Fintech

👥 B2C

Banking • Fintech • B2C

Monzo Bank is a digital bank based in the UK, known for its innovative app offering a wide range of personal banking services. It provides features such as fee-free spending abroad, automatic bill sorting, early salary payments, and round-up savings. Monzo offers various account types, including joint accounts, under 16s accounts, and savings pots with competitive interest rates. Customers can manage savings, investments, and pensions directly through the app, along with credit and loan options. Monzo emphasizes strong security features and customer support, making banking easy and accessible for its users.

📋 Description

• Lead our Fraud & Disputes Risk team and work collaboratively to embed effective fraud controls. • Build strong relationships with our Fraud Product, Engineering, Data and Operations teams. • Craft and develop prevention-first tools to stay ahead of fraudsters. • Influence senior internal and external stakeholders in line with Monzo's values. • Create a positive culture across our Fraud Group.

🎯 Requirements

• Significant experience leading highly-effective risk teams, ideally in a regulated and fast-paced environment. • Deep knowledge of fraud regulations in the UK and EU. • Experience prioritising and developing innovative fraud management strategies, using the latest technology to scale and implement these. • Experience working hand-in-hand with Product, Engineering, and Data teams. • Data-driven with the ability to self-serve and use technology to solve problems and identify opportunities. • Must be proficient in English.

🏖️ Benefits

• £1,000 learning budget each year to use on books, training courses and conferences. • We will set you up to work from home; all employees are given Macbooks and for fully remote workers we will provide extra support for your work-from-home setup. • Flexible working hours and trust you to work enough hours to do your job well, and at times that suit you and your team. • Plus lots more! Read our full list of benefits.