Fraud Investigator - Pursue

Monzo Bank

London, United Kingdom
Base: £26,000 - £31,400; bonus/equity: not specifi...
On-site
Fraud typologies knowledge
Investigating and problem solving
Working to deadlines
Our Fraud Investigators are crucial to the success of this mission to earn and keep our customers’ trust, support Monzo’s safe growth, and contribute to building a safer society

Job Summary

  • Our Fraud Investigators are crucial to the success of this mission to earn and keep our customers’ trust, support Monzo’s safe growth, and contribute to building a safer society.
  • The Fraud Investigator role within our Pursue pillar facilitates and acts on vital communication between Monzo and other institutions; helping us to prevent the loss of funds to fraudsters both within Monzo and across the industry.
  • You will receive a learning budget of £1,000 a year for books, training courses and conferences.

Matching Summary

Our Fraud Investigators are crucial to the success of this mission to earn and keep our customers’ trust, support Monzo’s safe growth, and contribute to building a safer society.

Salary

Base: £26,000 - £31,400; Bonus/Equity: Not specified; Benefits: Included

Skills & Requirements

Must-have

  • fraud typologies knowledge
  • investigating and problem solving
  • working to deadlines
  • values driven approach
  • English written & verbal communication

Nice-to-have

  • persuasive and empathetic
  • collaborative with team

Key Requirements

  • Worked in a Fraud role within Financial Services
  • Remote work within the UK

Work Rights

Not specified

Tailored Resume

Cover Letter