Remote Otter LogoRemoteOtter

Investigations Manager, Special Investigations Squad - Remote

Posted Yesterday
Finance / Legal
Full Time
UK
£47,600 - £60,200/year

Overview

We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. As an Investigations Manager, you will lead a team focused on insider investigations within Monzo’s Financial Crime Operations.

In Short

  • Manage a team of approximately 4 investigators.
  • Conduct fair and proper investigations.
  • Ensure consistent outcomes and manage risks.
  • Provide technical coaching and feedback.
  • Drive performance improvements and report insights.
  • Monitor service level adherence.
  • Communicate and embed changes within the team.
  • Collaborate with People and Security teams.
  • Support process and guidance improvements.
  • Contribute to minimizing breaches and risk events.

Requirements

  • Deep management experience in investigation environments.
  • Knowledge of financial crime and fraud trends.
  • Experience with Law Enforcement agencies.
  • Technical knowledge of insider fraud investigations.
  • Ability to interpret and represent management information.
  • Experience in building processes for specialist teams.

Benefits

  • Salary range of £47,600 - £60,200 plus share options.
  • Flexible working hours.
  • £1,000 annual learning budget.
  • Support for work-from-home setup.
  • Comprehensive benefits package.
Monzo logo

Monzo

Monzo is a UK-based digital bank on a mission to make money work for everyone. With a focus on financial health, Monzo aims to support customers, especially those facing financial difficulties, by providing accessible lending products and exceptional customer service. The company fosters a collaborative and empathetic work environment, encouraging its teams to innovate and improve customer experiences while meeting regulatory standards. Monzo values professional development and offers a range of benefits to its employees, including a learning budget and remote work support.

Share This Job!

Save This Job!

Similar Jobs:

O.H

Investigations Manager, Special Investigations Unit (SIU) - Remote

Oscar Health

19 weeks ago

Oscar is seeking an Investigations Manager for their Special Investigations Unit to lead anti-fraud initiatives and manage a team.

USA
Full-time
All others
$88,560 - $116,235/year

E.R.S

Special Investigations Unit (SIU) Manager - Remote

Ethos Risk Services

26 weeks ago

Ethos Risk Services is seeking a full-time remote Special Investigations Unit (SIU) Manager to conduct investigations in property and casualty insurance claims.

TX, USA
Full-time
All others

C.R

Manager, Special Investigations Unit - Pharmacy Investigations - Remote

Capital Rx

4 weeks ago

The Manager of the Special Investigations Unit will lead efforts to oversee and enhance the Fraud, Waste, and Abuse program within the healthcare sector.

Worldwide
Full-time
All others
$100,000 - $135,000/year
ABC Legal Services logo

Investigations Specialist - Remote

ABC Legal Services

15 weeks ago

The Investigations Specialist is responsible for conducting investigations to locate individuals and businesses, communicating findings to support the service of legal documents.

Worldwide
Full-time
All others
$15.00 - $17.00/hour
ABC Legal Services logo

Investigations Specialist - Remote

ABC Legal Services

21 weeks ago

The Investigations Specialist conducts investigations to locate individuals and businesses for service of process in a remote role based in Puerto Rico.

Puerto Rico
Full-time
All others
$12.00 - $14.00/hour