Senior Fraud Risk Specialist

6 days ago

Dublin, Dublin City, Ireland beBeeFraud Full time €80,000 - €100,000
Job Title: Senior Fraud Risk ManagerAt our organisation, we are seeking a highly skilled and experienced Senior Fraud Risk Specialist to join our team.The successful candidate will play a critical role in identifying new fraud risk requirements as we expand into new jurisdictions.Key Responsibilities:
  1. Regulatory Engagement: Assist with understanding fraud regulatory requirements within new jurisdictions, developing approaches to meet these requirements, and engaging with regulators.
  2. Strategic Oversight: Ensure that First Line of Defence Fraud Operations are operating effectively.
  3. Data-Driven Insight and Storytelling: Use data to create compelling presentations and reports that support fraud prioritisation.
  4. Strategic Doer: Combine hands-on execution with strategic thinking to align cross-functional teams with our fraud vision and strategy.
  5. Stakeholder Collaboration: Partner with Product, Risk, Engineering, Operational, and Change teams across Monzo jurisdictions to coordinate key initiatives, ensuring alignment across teams.
Responsibilities:
  • Formulate and execute strategic projects aligned with the company's EU expansion.
  • Define fraud requirements for expansion to new jurisdictions and work with Product, Risk, and Technical teams to define solutions and deliver these.
  • Owning Financial Crime performance data and driving regular reporting to key forums and committees attended by Senior Leadership.
  • Collaborate across the company to remove roadblocks and solve complex challenges relating to the EU expansion.
  • Prepare the Risk Leadership Team for meetings with key stakeholders (regulators, suppliers, law enforcement).
  • Support the Director of Fraud and Financial Crime Risk in the organisation and at key forums and committees.
Requirements:
  • Has a depth of expertise in fraud risks and regulatory requirements within financial services across EU jurisdictions.
  • Has worked closely with Product and Technical teams in defining requirements and developing solutions to complex problems.
  • Has a track record of driving outcomes by building consensus and influence.
  • Is passionate about fraud and protecting customers.
  • Has strong analytical skills.
  • Is a problem solver who takes initiative to create high impact for stakeholders.
  • Excels at stakeholder management and coordination across multiple teams.
  • Is a curious, multi-tasker who thrives in fast-paced, varied environments.
  • Is organised, detail-oriented, and has excellent time management skills.

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