FinCrime is a key team in ensuring Revolut's products and processes meet our regulatory requirements and translate this into the best customer outcomes. They've got an outstanding ability to find solutions and carry out testing in a purely digital environment. These data-driven experts know that better people and machines are the most effective way of managing conduct risk.
We're looking for a Fraud Risk Manager to maintain and develop sustainable fraud mitigation strategies for Revolut. You'll identify emerging fraud threats, monitor financial crime risks, and maintain our systems and controls.
Up for the challenge? Let's get in touch.
What you'll be doing
- Monitoring fraud risk through the customer lifecycle to provide timely detection of emerging patterns in criminal activity
- Reporting fraud risk incidents and maintaining incident tracking systems
- Monitoring fraud-specific BCIs and KRIs
- Analysing fraudster profiles and types of fraud (synthetic identities, money mules, etc.)
- Investigating fraud alerts and managing cases through to resolution
- Proposing solutions to reduce fraud risk and financial losses while minimising the impact on good customers
- Conducting 1LoD product risk assessments of new or changing products and features, proposing appropriate controls to support successful deployment
What you'll need
- 4+ years of experience managing fraud in the financial services or payments industries
- Expertise in fraud risks in payments, banking, or investments
- Analytical skills to interpret data and derive actionable insights
- Problem-solving skills and adaptability in a dynamic environment
- Solid interpersonal skills to collaborate cross-functionally across global teams to ensure execution against regulatory requirements and internal policies
- Comfort working in ambiguity and ability to operate autonomously
- Excellent communication skills
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