Senior Fraud Analyst - Remote

Overview

The Senior Fraud Analyst will be instrumental in enhancing Monzo's fraud capabilities, leading the strategy to improve fraud controls and collaborating with various teams to manage fraud risks effectively.

In Short

• Join a fast-growing first line risk team.
• Lead the development and improvement of fraud controls.
• Collaborate closely with Product, Engineering, and Fraud Operations teams.
• Provide expert fraud knowledge and support.
• Optimize fraud control performance using data analysis.
• Own the end-to-end process for fraud controls.
• Write proposals for changes to fraud controls.
• Liaise with suppliers and external stakeholders.
• Conduct data-driven analysis for new threats.
• Work under pressure and meet tight deadlines.

Requirements

• Significant experience in fraud prevention and control systems.
• Strong data analysis skills to identify patterns and trends.
• Ability to articulate fraud risks to non-experts.
• Excellent communication and explanation skills.
• Experience working with product managers and engineers.
• Well-organized with the ability to handle pressure.

Benefits

• Competitive salary with stock options.
• Flexible working environment.
• Access to various employee benefits.
• Opportunity to work with a diverse and inclusive team.
• Support for professional growth and development.