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6 дней назад

Senior Fraud Risk Manager (Fintech)

108 700 - 140 000GBP
Формат работы
remote (только United_kingdom)/hybrid
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
UK
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Senior Fraud Risk Manager (Fintech): Leading fraud strategy, controls, investigations, analytics, and risk programs across Monzo’s UK and EU banking products with an accent on authorised, unauthorised, first-party fraud, and disputes. Focus on designing scalable technology-driven controls, detecting emerging threats, coordinating Product, Engineering, Data, and Operations, and developing a high-performing fraud risk team.

Location: London or Cardiff office, or remote within the UK; distributed working requires ad hoc meetings in London.

Salary: £108,700–£140,000 per year, plus equity and performance-linked incentive awards.

Company

hirify.global is a UK digital bank offering personal and business accounts, savings, investments, pensions, credit products, and related financial services.

What you will do

  • Lead fraud strategy and operational execution for UK and EU banking products, balancing customer experience with effective protection controls.
  • Design and oversee the rollout of end-to-end fraud controls and act as the subject-matter expert for fraud typologies and prevention tools.
  • Use threat intelligence, monitoring, and performance analytics to identify emerging fraud trends and improve controls quickly.
  • Coordinate fraud initiatives with Product, Engineering, Data, Operations, and cross-functional Fraud Squads.
  • Coach, mentor, and develop the fraud risk team while building a positive team culture.

Requirements

  • Strong experience leading fraud strategy and risk teams, ideally in a fast-moving, regulated environment.
  • In-depth knowledge of UK and EU fraud regulations.
  • Experience building scalable, technology-driven fraud strategies across operations.
  • Proven delivery of end-to-end projects and large-scale change programs.
  • Ability to monitor industry trends, respond to emerging fraud risks, and balance fraud risk with business goals.
  • Experience collaborating cross-functionally to launch products safely.
  • Experience coaching and developing high-performing teams.
  • Empathetic communication skills and the ability to align messaging with company values.
  • Data-driven approach, with confidence self-serving data and using technology to solve problems.
  • Relevant industry qualification, such as ICA, Cifas, ACAMS, or CFE.

Culture & Benefits

  • Flexible working hours and distributed working within the UK, with occasional London meetings.
  • Home-working setup support; MacBooks are provided, with additional support for fully remote workers.
  • £1,000 annual learning budget for books, training courses, and conferences.
  • Equity, performance-linked incentive awards, and additional employee benefits.
  • Inclusive workplace focused on employee growth and equal opportunities.

Hiring process

  • Recruiter call lasting 30 minutes.
  • Hiring manager call lasting 30 minutes.
  • Two hours of technical and leadership-principle interviews; the process is expected to take approximately 4–5 weeks.

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