Risk Manager (Fraud Risk)

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About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day.

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day.

As we continue our lightning-fast growth, 2 things are essential to our success : our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About The Risk Function

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

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates :

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

Seniority level

Seniority level

Mid-Senior level

Employment type

Employment type

Full-time

Job function

Job function

Finance and Sales

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