ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.

Features

Auto Apply Resume Optimizer Cover Letter Optimizer Interview Prep

Company

Social Media

Need Help?

team@applyblast.com

Fraud Pursue Investigator at Monzo - ApplyBlast

Fraud Pursue Investigator

Monzo

1 day ago

4.0 on Glassdoor

Remote

Full Time

Junior

1 applicant

View Job Listing

Apply to 100+ jobs

About this role

The Fraud Pursue Investigator role at Monzo focuses on preventing financial loss by investigating fraud reports and communicating with other financial institutions, law enforcement, and CIFAS. This remote position within the Financial Crime & Fraud Team requires strong investigative skills and empathy to protect customers and maintain trust. The role involves triaging communications, creating indemnities, and reporting fraud to relevant authorities.

Responsibilities

Investigate and action fraud reports from financial institutions
Communicate with other banks and law enforcement about fraudsters
Report fraud to CIFAS and create indemnities where needed

Skills

About Monzo

monzo.com

Headquarters

London, England, United Kingdom

Company Size

1001-5000 employees

Founded

2015

View Profile

Monzo is an app-first UK challenger bank (founded 2015) focused on "making money work for everyone." It offers free UK current accounts — personal, joint and business — plus in-app tools to organise, save and invest, with features like budgeting, Pots, instant spending notifications and card controls. Monzo also provides credit products and business services, and emphasizes a clean mobile experience, transparency and community-driven product development. Headquartered in London, it’s known for fast onboarding and strong customer support.