Monzo Bank
We're a bank that lives on your phone, on a mission to make money work for everyone.
Fincrime Customer Operations Specialist
OperationsOperationsFull TimeRemoteMid LevelTeam 1,001-5,000Since 2015H1B No SponsorCompany SiteLinkedIn
Location
California
Posted
40 days ago
Salary
$60K - $64K / year
Seniority
Mid Level
2 yrs expEnglish
Job Description
• Investigating transaction monitoring flags for unusual activity encompassing fraud and money laundering
• Using tools to build a timeline of a financial crime inquiry and deliver fair decisions promptly
• Engaging with partner bank and third party vendors about reports of fraudulent behavior
• Providing analysis and data to support the optimization of fraud controls
Job Requirements
- 2+ years experience working in Fraud, AML or operational teams
- Experience working with customer resource management systems and tools
- Exposure to working with product managers, engineers, and data teams
- Ability to explain complex activity clearly to others
- Willingness to work under normal Pacific Standard Time hours
Benefits
- Great Health, Dental and Vision Insurance
- Stock Options
- Generous 401k with 4% employer match
- 32 days of vacation and public holidays per year
- Maternity / Paternity leave
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