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Fraud Compliance Manager

Referrals Only
Location
Remote (UK)
Posted
12 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, including APPR, PSD2, and key consumer duty
  • Ability to analyze complex information and data
  • Experience working within compliance, assurance or audit in a regulated financial services environment
  • Organized and proactive with the ability to manage competing priorities
  • Strong relationship-building skills and effective communication at all levels
What the job really is

As a Fraud Compliance Manager at Monzo, you will oversee and ensure effective management of fraud risks while delivering a positive customer experience. Your responsibilities will include conducting assurance reviews, providing actionable feedback, producing data-led reports, and supporting compliance and change processes. You will also foster a culture of compliance and continuous improvement through collaboration and training.

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
  • Remote position based in the UK
  • Interview process involves multiple stages which may be time-consuming
Job score3.2/5
Benefits2/5
Freshness5/5
Career value4/5
Role clarity5/5
Pay transparency0/5

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