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Monzo
About Us

We are looking for super passionate senior disputes specialists who have gained robust experience doing fraud or disputes investigations to join our dedicated team and help Monzo's fight against financial crime. This role is a senior role within our disputes customer operations team, so we are looking for experienced and confident subject matter experts. You will split your time between handling specific activities such as reviewing high value decisions, dealing with the most complex case filings or investigations, and partnering across the business where needed as an expert. You may also do quality assurance, training and coaching more junior members of the team. At Monzo we choose not to split out different areas of fraud, including APP fraud, account takeovers and card disputes. This means that you'll get huge exposure to all types of fraud and be trained to deal with all types of tasks.


Job Listing

Showing 1 - 11 out of 11

via Monzo

Investigating the most complex disputes cases Reviewing high value crediting decisions Dealing with escalations, such as providing feedback to other members of the team around niche or challenging cases Dealing with external requests from th ... See more

2 years ago

via Monzo

This role would suit either an experienced or an up and coming Audit Senior. Current audit experience is essential but the firm is open on your level of expertise and qualification, and of course they will offer full study support where relevant. ... See more

2 years ago

via Monzo

£

Wales - Cardiff

This is an exciting opportunity for an experienced and professional worker wishing to join a busy team in a professional environment. The main purpose of this role is to ensure provision of an efficient and courteous service to all clients, visitors ... See more

2 years ago

via Monzo

You will ideally be part or fully qualified ACCA, CIMA or ACA and be comfortable working to tight deadlines but also have the initiative to put forward ideas to streamline processes. We are looking for somebody that is keen to grow within their next ... See more

2 years ago

via Monzo

£

Wales - Cardiff

Supporting the financial reporting processes including the P&L Provide commentary on variance analysis, and supporting business stakeholders with their decision making with this analysis Responsibility for the actuals vs budget Monthly p ... See more

2 years ago

via Monzo

Being a key member of the Internal Audit Leadership Team, helping to set the strategy and vision. Developing and executing a flexible audit plan in Finance and Borrowing in accordance with internal audit methodologies and regulatory requirements ... See more

2 years ago

via Monzo

You will lead a team to deliver improvements to the Customer Risk Assessment controls that detect and prevent Financial Crime risk across all our products and delivery channels. Your technical knowledge will ensure we're protecting company and ou ... See more

2 years ago

via Monzo

Managing cash flow and liquidity positions for the Bank to ensure the balance sheet is efficiently and adequately funded Helping to enhance and implement cash positioning and forecasting model Managing intraday liquidity risk, further enhance ... See more

2 years ago

via Monzo

Day to day activities will include liaising with the team and Business Owners to make sure supplier performance is regularly reviewed and any risks identified are mitigated. You will be supporting the completion of detailed risk assessments of our mo ... See more

2 years ago

via Monzo

We have some really exciting challenges coming up in Finance like building out our Treasury function, transacting derivatives and more complex fixed income products. Across the business we're also launching investment products, continuing to grow ... See more

2 years ago

via Monzo

You will use your passion for risk and control to support the FinHealth space, helping them stay in control as they build at pace. You'll do this by helping to successfully roll out and embed our risk management framework across the 1st line of d ... See more

2 years ago

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