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Senior Fraud Analyst (Remote - UK) at Jobgether. This position is posted by Jobgether on behalf of Monzo. We are currently looking for a Senior Fraud Analyst in the United Kingdom.. This role offers an exciting opportunity to lead and enhance fraud prevention strategies within a dynamic and fast-growing risk team. As a Senior Fraud Analyst, you will be pivotal in designing, developing, and optimizing fraud controls using the latest technologies to safeguard financial operations. You will collaborate closely with product, engineering, and operations teams to ensure seamless implementation and performance of fraud mitigation measures. The position is ideal for someone with deep expertise in fraud risk, strong analytical skills, and the ability to communicate complex concepts clearly across diverse teams.. . Accountabilities. . Serve as a subject matter expert on fraud, providing guidance and support on all fraud-related queries and initiatives.. . Develop, enhance, and optimize the suite of fraud controls, ensuring effective identification and management of risks.. . Define and interpret key performance metrics related to fraud controls and report findings to oversight committees and senior leadership.. . Own the end-to-end process for assigned fraud controls, including documentation of standards and ensuring alignment across business units.. . Write detailed proposals and requirements for updates or new fraud controls, collaborating with product, data, and engineering teams on implementation.. . Liaise with external suppliers and stakeholders as needed to support fraud prevention activities.. . Build strong partnerships with Fraud Operations teams to share knowledge, communicate improvements, and monitor manual process performance.. . Conduct data-driven analysis using internal and external sources to identify emerging fraud threats and trends.. . . Significant experience working in fraud prevention, with hands-on knowledge of fraud controls and related systems.. . Strong data analysis skills to identify patterns, trends, and actionable insights for improving fraud capabilities.. . Ability to clearly communicate fraud risks and control importance to non-expert stakeholders.. . Proficiency in explaining complex processes and technical requirements to cross-functional teams.. . Comfortable collaborating with product managers, engineers, data scientists, and operational staff to gather and define requirements.. . Well-organized with the ability to manage multiple priorities under tight deadlines.. . Company Location: United Kingdom.