Remote opportunity at
MonzoSenior Fraud Risk Manager
Monzo operates as a digital banking alternative offering personal accounts, business accounts, joint accounts, credit cards, savings, investments, and pension consolidation to its user base. The…
Career Tools
About This Role
Monzo operates as a digital banking alternative offering personal accounts, business accounts, joint accounts, credit cards, savings, investments, and pension consolidation to its user base. The organization is currently hiring a Senior Fraud Risk Manager to join its Financial Crime & Fraud Collective. In this position, the professional will lead efforts to secure banking operations across current accounts, business banking, and international services. The selected individual will direct a growing…
Job Description
Monzo operates as a digital banking alternative offering personal accounts, business accounts, joint accounts, credit cards, savings, investments, and pension consolidation to its user base. The organization is currently hiring a Senior Fraud Risk Manager to join its Financial Crime & Fraud Collective. In this position, the professional will lead efforts to secure banking operations across current accounts, business banking, and international services. The selected individual will direct a growing global team, partner with engineering and product squads, and balance robust protection controls with a positive customer experience. Candidates should expect to handle both strategic program leadership and hands-on operational tasks. This opportunity supports distributed working configurations within the United Kingdom alongside occasional meetings at the London office, or regular base duties at the London facility.
Responsibilities
- Lead the global Fraud & Disputes Risk team and collaborate with cross-functional Fraud Squads
- Partner with Product, Engineering, Data, and Operations teams to design fraud controls, investigations, and reporting
- Translate high-level fraud strategy into practical roadmaps for UK and EU banks
- Oversee the end-to-end design and rollout of protection controls and prevention tools
- Implement data and threat monitoring to detect emerging fraud trends early
- Coach, mentor, and develop members of the fraud risk team
Requirements
- Demonstrated experience leading fraud strategy and risk teams within a fast-moving, regulated environment
- In-depth knowledge of UK and EU fraud regulations
- Track record of building scalable, tech-driven fraud strategies across operations
- Experience delivering end-to-end projects and large-scale change programs
- Ability to balance risk mitigation with business objectives
Qualifications
- Relevant industry qualification such as ICA, Cifas, ACAMS, or CFE
Core Skills
Benefits
- Salary ranging from £108,700 to £140,000
- Performance-tied Incentive Awards
- Equity
- Flexible working hours
- Annual learning budget of £1,000 for training courses, books, and conferences
- Macbook and work-from-home setup support for remote workers
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
What is the salary for the Senior Fraud Risk Manager role?
The salary ranges from £108,700 to £140,000, supplemented by equity and performance-tied Incentive Awards.
Where is this job located?
The position can be based in the London office or performed via distributed working within the UK, which includes ad hoc meetings in London.
What is the interview process like?
The application journey consists of a 30-minute recruiter call, a 30-minute hiring manager call, and a 2-hour technical and leadership principle interview.
Sample Interview Questions
AI-generated questions tailored to this specific role — a preview of the full practice set.