About Revolut
People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 45+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, two things are essential to continuing our success: our people and our culture. We've been officially certified as a Great Place to Work in recognition of our outstanding employee experience! So far, we have 10,000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more.
We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About the role
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 FinCrime Risk Manager (Fraud) to maintain and develop sustainable fraud mitigation strategies for Revolut. Someone who'll be identifying emerging fraud threats, financial crime risk and maintaining our systems and controls. A results-driven individual who'll join Revolut in fulfilling our commitment to never stop improving all aspects of finance to risk management.
What you'll be doing
• Monitoring fraud risk through the customer lifecycle, to provide timely detection of emerging patterns in criminal activity.
• Analysing fraudster profiles and the type of fraud we are experiencing (synthetic identities, money mules, etc.).
• Developing solutions to reduce fraud risk and financial losses, while minimising the impact on good customers.
• Evaluating external partners (i.e. risk data providers, transaction monitoring solutions) to supplement our fraud detection and remediation capabilities.
• Defining capability roadmaps to deliver gains in key performance indicators (KPIs).
• Conducting risk assessments of new or changing products & features, with proposals for the appropriate controls to support a successful deployment.
• Contributing to the development of EEA-specific training for Revolut's fraud servicing operations.
• Reporting on Fraud matters to local MLRO, head of Branches, regulators, and central banks in multiple EEA countries.
What you'll need
• 4+ years of experience managing fraud in the financial services or payments industries.
• Deep knowledge and understanding of fraud risks in the payment, banking, or investing sectors.
• The ability to manipulate, analyse, and draw conclusions from data with ease.
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