# Senior Fraud Risk Manager

**Company**: Monzo
**Location**: Cardiff, London or Remote (UK)
**Work arrangement**: remote
**Experience**: senior
**Job type**: full-time
**Salary**: £108,700 - £140,000
**Category**: Finance
**Industry**: Finance

**Apply**: https://job-boards.greenhouse.io/monzo/jobs/8331241?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_f134f9b5-34f

## Description

We're on a mission to make money work for everyone.

As a Senior Fraud Risk Manager, you'll lead the charge in keeping fraudsters at bay so our customers can bank with total confidence!

You'll get to work across current accounts, business banking, international accounts, and more.

Your Core Focus Areas include:

- Fraud Strategy & Operational Execution: Join squad leadership to turn our big-picture fraud vision into practical roadmaps for our UK and EU Banks.

- Control Framework & Fraud SME: Be our go-to expert on fraud typologies and prevention tools, overseeing end-to-end design and rollout of strong controls.

- Threat Intelligence & Performance Analytics: Embed data and threat monitoring to catch new fraud trends early, turning insights into quick control improvements.

- Cross-Functional Coordination: Partner closely with Product, Engineering, and Ops to keep initiatives aligned and moving forward.

- People Leadership & Capability Building: Coach, mentor, and grow a fantastic fraud risk team while supporting everyone's personal and professional development.

We'd love to hear from you if…

- You have strong experience leading fraud strategy and risk teams, ideally in a fast-moving, regulated environment.

- You know UK & EU fraud regulations inside out.

- You're skilled at building tech-driven fraud strategies that scale across operations.

- You have a proven track record of delivering end-to-end projects and large-scale change programs.

- You stay plugged into industry trends and can quickly respond to new fraud risks.

- You excel at balancing fraud risk with business goals and collaborating to ship new products safely.

- You're a supportive coach who loves developing high-performing teams.

- You're an empathetic communicator who aligns messaging with our core values.

- You're data-driven, comfortable self-serving data, and love using tech to solve problems.

- You hold a relevant industry qualification (such as ICA, Cifas, ACAMS, or CFE).

What's in it for you

- £108,700 - £140,000 + equity + Incentive Awards tied to your performance + Benefits

## Skills

### Required
- fraud risk management
- UK & EU fraud regulations
- tech-driven fraud strategies
- data analysis
- team leadership

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Source: [Apply at job-boards.greenhouse.io](https://job-boards.greenhouse.io/monzo/jobs/8331241?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)