Senior Fraud Risk Manager
Monzo(19 days ago)
About this role
A Senior Fraud Risk Manager supporting Monzo Bank Europe’s European Risk & Compliance function. The role focuses on ensuring regulatory compliance and effective fraud risk management as Monzo expands in the EU. You will work closely with leadership and cross-functional teams to align strategy and execution across jurisdictions.
Required Skills
- Fraud Risk
- Regulatory Engagement
- Stakeholder Management
- Data Analysis
- Strategic Planning
- Monitoring
- Project Management
- Communication
- Analytical Skills
About Monzo
monzo.comMonzo 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.
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