FinCrime & Fraud Operations Investigator

Job description

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank accounts, we offer joint accounts , accounts for 16-17 year olds , a free kids account and credit cards in the UK, with more exciting things to come beyond. Our UK customers can also save , invest and combine their pensions with us. With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers! We’re not about selling products - we want to solve problems and change lives through Monzo ❤️ 📍Dublin | 💶 €41,300 - €50,300 + incentive awards tied to your performance + benefits | Hear from the team ✨ ⭐Our FinCrime & Fraud Operations team Reporting to the EU Director of FinCrime, and Fraud Operations, we're looking for a Fraud and Financial Ops Investigator to join our fast-growing EU team here in Dublin. You will work across different areas such as EDD, PEP reviews, logging STRs, completing complex fraud reviews and products including our current and business accounts and partner with our group data science, data engineering, product and technology teams. You will need to be comfortable handling fraud escalations as well as overseeing our outsourced partners on the highest performing standards in fraud and fincrime operations. 🔑 You’ll play a key role by... Investigating complex or high-risk anti-money laundering and fraud alerts Responsible for recommending Suspicious Transaction Reports (STR) be made by Monzo Bank EU Making business onboarding decisions in high-risk or complex cases Conducting ongoing due diligence on high-risk Providing financial crime expertise and support to other operational teams across the business 🤩 We’d love to hear from you if… You have stro