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Remote Fraud Investigator - Financial Crime
Posted 2 days 10 hours ago by Monzo
Permanent
Full Time
Other
London, United Kingdom
Job Description
Monzo is seeking a Fraud Investigator to join our Pursue pillar in the UK. You will investigate and action fraud reports, coordinate with other banks and CIFAS, and liaise with law enforcement where applicable to protect customers and funds.
In this role you'll handle regulated and unregulated deadlines, maintain empathy and accuracy, and support safe growth of Monzo's platform. The role offers remote/hybrid setup with a base salary of £27,700-£33,600 plus incentives and a £1,000 learning budget.
Monzo
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