Monzo

Fraud Compliance Manager

Monzo · Remote (UK)

Posted 12 days ago

or apply directly on Monzo's site. We never take the application ourselves.

Is this posting real?

This role has been open
12 days
Monzo's roles stay open a median of 45 days
Reposted
No
Salary listed
No
0% of Monzo's roles list one
Ghost-job risk at Monzo
high
37 stale, 4 reposted of 64 open
Hiring momentum
127 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-09-17

Measured from postings appearing on and disappearing from Monzo's own greenhouse board since 2026-08-03. Full hiring picture for Monzo.

About this role

As a Fraud Compliance Manager at Monzo, you will oversee and ensure effective management of fraud risks while enhancing customer experience. Your responsibilities will include conducting assurance reviews, providing actionable feedback, producing data-led reports, and supporting compliance training and culture. You will work closely with various stakeholders to maintain regulatory standards and improve fraud controls.

Our read on this posting2.8out of 5
benefits
2/5
freshness
4/5
career value
4/5
role clarity
4/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Monzo as an employer.

What you need

  • Experience in a fraud analytics role or similar
  • Understanding of fraud regulations and guidance (APPR, PSD2, consumer duty)
  • Ability to analyze complex information and data
  • Experience in compliance, assurance, or audit in a regulated financial services environment
  • Organized and proactive with the ability to manage competing priorities
  • Strong relationship-building and communication skills

What you get

  • Salary range of £71,400 to £90,000
  • Incentive Awards tied to performance
  • Flexible working hours
  • Learning budget of £1,000 a year for books, training courses, and conferences

Worth weighing

  • No specific mention of remote work limitations or requirements
  • Salary range may not be competitive depending on the market
  • The role involves navigating complex regulatory environments which may be challenging

Summarised from Monzo's posting. Read the full original.

Listed by Monzo on their greenhouse job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.

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