or apply directly on Referrals Only's site. We never take the application ourselves.
Is this posting real?
- This role has been open
- 44 days Referrals Only's roles stay open a median of 81 days
- Reposted
- No
- Salary listed
- No 0% of Referrals Only's roles list one
- Ghost-job risk at Referrals Only
- high 23 stale, 0 reposted of 25 open
- Hiring momentum
- 36 roles opened in the last 90 days ↑ up vs. the prior 90 days
- Last confirmed on the employer's board
- 2026-10-23
Measured from postings appearing on and disappearing from Referrals Only's own greenhouse board since 2026-08-03. Full hiring picture for Referrals Only.
About this role
As a Fraud Compliance Manager at Monzo, you will oversee and ensure effective management of fraud risks while delivering a positive customer experience. Your responsibilities will include conducting assurance reviews, providing actionable feedback, producing data-led reports, and supporting compliance and change processes. You will also foster a culture of compliance and continuous improvement through collaboration and training.
- benefits
- 2/5
- freshness
- 5/5
- career value
- 4/5
- role clarity
- 5/5
- 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 Referrals Only as an employer.
What you need
- Experience in a fraud analytics role or similar
- Understanding of fraud regulations and guidance, including APPR, PSD2, and key consumer duty
- Ability to analyze complex information and data
- Experience working within compliance, assurance or audit in a regulated financial services environment
- Organized and proactive with the ability to manage competing priorities
- Strong relationship-building skills and effective communication at all levels
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
- Remote position based in the UK
- Interview process involves multiple stages which may be time-consuming
Summarised from Referrals Only's posting. Read the full original.
Listed by Referrals Only on their greenhouse job board, last confirmed open on 2026-10-23. PitchMeAI is not the employer.
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