& Fraud and Finance to help Monzo grow safely. We're looking for a FinCrime Model Validation Manager to help ensure the... by... Build relationships with first line of defence Fincrime/Fraud modelling teams and wider risk teams to support the embedding...
Monzolone working procoedures to achieve individual and team targets outlined by the Senior Operations Manager. Working closely... and risk assessment processes to deliver a high-quality service focused on reducing reoffending. Main duties will include...
The Forward Trust