Financial Crime Jobs in Uk

Join Monzo as a Senior Fraud Investigator to protect customers from fraud in a fully remote role.

Join Monzo as a Senior Investigator to tackle financial crime while working remotely in the UK.

Lead the Fraud & Disputes Risk team at Monzo, ensuring customer safety and trust through innovative fraud management strategies.

Lead and develop high-performing Financial Crime teams in a fully remote role at Monzo.

Lead a team of Machine Learning specialists to combat financial crime and enhance customer protection at Monzo.

Lead compliance initiatives for Robinhood's crypto products, ensuring regulatory alignment and supporting product launches.