Senior Fraud Risk Manager

We're on a mission to make money work for everyone. As a Senior Fraud Risk Manager, you'll play a critical role in ensuring that Monzo Bank Europe implements solutions to comply with regulatory obligations and effectively manage risk. The role involves overseeing and coordinating Monzo Bank Europe's compliance monitoring & assurance activities, supporting the evolution of Monzo's Fraud control framework, and collaborating across the company to remove roadblocks and solve complex challenges.

Requirements

• Depth of expertise in Fraud risks (e.g. account take over, authorised fraud & insider fraud) and regulatory requirements within Ireland and across other EU jurisdictions.
• Passionate about protecting our customers and Monzo from Fraud.
• Strong analytical skills and problem-solving ability.
• Excellent stakeholder management and coordination skills.
• Ability to work in a fast-paced, varied environment.
• Strong communication and interpersonal skills.
• Organised and detail-oriented with excellent time management skills.
• Highly motivated and able to take initiative.

Benefits

• Flexible working hours
• Trust-based working model
• Annual Leave - 34 days including public holidays
• €1,200 learning budget each year
• Private healthcare scheme
• Pension scheme: 4% minimum contribution, Monzo matches up to 6%
• Wellbeing benefits: financial education, women's and men's health support, mental health benefits