HHiring Reality
← Monzo

Fraud Compliance Manager

Monzo
Location
Remote (UK)
Posted
16 days ago
Department
Risk & Compliance
What they actually want (must-haves)
  • Experience in a fraud analytics role or similar
  • Understanding of fraud regulations and guidance (APPR, PSD2, consumer duty)
  • Ability to analyze complex information and data
  • Experience in compliance, assurance, or audit in a regulated financial services environment
  • Organized and proactive with the ability to manage competing priorities
  • Strong relationship-building and communication skills
What the job really is

As a Fraud Compliance Manager at Monzo, you will oversee and ensure effective management of fraud risks while enhancing customer experience. Your responsibilities will include conducting assurance reviews, providing actionable feedback, producing data-led reports, and supporting compliance training and culture. You will work closely with various stakeholders to maintain regulatory standards and improve fraud controls.

Benefits
  • Salary range of £71,400 to £90,000
  • Incentive Awards tied to performance
  • Flexible working hours
  • Learning budget of £1,000 a year for books, training courses, and conferences
Things to weigh
  • No specific mention of remote work limitations or requirements
  • Salary range may not be competitive depending on the market
  • The role involves navigating complex regulatory environments which may be challenging
Job score2.8/5
Benefits2/5
Freshness4/5
Career value4/5
Role clarity4/5
Pay transparency0/5

Applying to Monzo?

See how your résumé matches this role — and tailor it from what actually gets interviews.

Calculate resume scoreGenerate resume to apply
Job Link →