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Senior Fraud Risk Manager

Monzo · Cardiff, London or Remote (UK)

Employment

Full-time

Workplace

Remote

About the role

Monzo is seeking a Senior Fraud Risk Manager to join their Financial Crime and Fraud Collective, leading a global team to protect customers and build trust. In this role, you will design effective fraud controls, direct strategy across UK and EU banks, and collaborate cross-functionally with product, engineering, data, and operations teams. The position can be based in London, Cardiff, or remotely across the UK.

Key requirements

  • Strong experience leading fraud strategy and risk teams in a fast-moving, regulated environment
  • In-depth knowledge of UK and EU fraud regulations
  • Skilled at building tech-driven fraud strategies that scale across operations
  • Proven track record of delivering end-to-end projects and large-scale change programs
  • Data-driven with the ability to self-serve data and use technology to solve problems
  • Hold a relevant industry qualification such as ICA, Cifas, ACAMS, or CFE

Who should apply

Proactive and collaborative leaders with deep expertise in fraud risk management who enjoy coaching teams and balancing protection controls with seamless customer experiences.

Key skills

Fraud StrategyRisk ManagementThreat IntelligencePerformance AnalyticsPeople LeadershipCross-Functional Coordination

Application guidance

Interested candidates should apply on the employer's official site.