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- Tasks: Manage external fraud and investigations while developing risk policies and controls.
- Company: Revolut is a global fintech on a mission to empower customers with better financial tools.
- Benefits: Enjoy a Great Place to Workâ„¢ environment with remote work options and diverse team culture.
- Why this job: Tackle complex challenges in a fast-paced environment and contribute to innovative financial solutions.
- Qualifications: 5+ years in fraud and risk management, with expertise in UK or global regulations.
- Other info: Diversity and inclusion are key; we welcome applicants from all backgrounds.
The predicted salary is between 43200 - 72000 £ per year.
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 50+ 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 Workâ„¢. 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 role
At Revolut, we do Ops differently. Our hyper-talented fraud experts don’t just keep things ticking over. They're given the most complex, hard-to-solve problems in the business. Then they create elegant, scalable solutions that keep pace with our ambitious growth plans.
If being asked to solve the toughest problems our global fintech has to offer excites you rather than scares you, keep reading.
We're looking for a Risk Manager to manage external fraud and investigations who isn't afraid to roll up their sleeves and dive into the nitty-gritty of our business.
Up for the challenge? Let's get in touch
What you’ll be doing
- Operating within the second line of defence and working with the first line of defence to identify, assess, document, and review risks of all types
- Coaching the business to design and implement controls
- Assisting with developing and implementing fraud risk policies, risk procedures, key risk indicators, and risk appetite statement
- Taking ownership of the risk incident management process, ensuring recording of risk events and managing and delivering risk incident reports
- Checking fraud risk against limits and thresholds, producing respective reports to management and stakeholders
- Monitoring KRI breaches and working with risk owners/group risk team to resolve them within a set timeline
- Conducting presentations and workshops in risk identification and mitigation
What you'll need
- 5+ years of experience in fraud and risk management within financial services
- Expertise in fraud risk legislation and regulation in the UK or globally
- Sound judgemental skills to identify and resolve problems
- A proven ability to rapidly develop matter expertise in technical and non-technical areas
- The ability to communicate technical matters effectively with senior leaders and business sponsors
- The ability to prepare and present training materials to enhance the 1LoD's knowledge and improve decision making
Nice to have
- ICA diploma in financial crime prevention or to be a certified fraud examiner (ACFE)
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.
Refer to our Data Privacy Statement for Candidates for details on our data handling practices during your application.
Risk Manager (External Fraud) employer: Revolut
Contact Detail:
Revolut Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Risk Manager (External Fraud)
✨Tip Number 1
Familiarize yourself with the latest trends and regulations in fraud risk management, especially those relevant to the UK. This knowledge will not only help you understand the role better but also demonstrate your commitment to staying updated in a fast-paced industry.
✨Tip Number 2
Network with professionals in the fintech and fraud management sectors. Attend industry conferences or webinars to connect with others who share your interests and may provide insights into the challenges and solutions in external fraud management.
✨Tip Number 3
Prepare to discuss specific examples from your past experience where you've successfully identified and mitigated fraud risks. Being able to articulate your problem-solving skills and how you've contributed to risk management will set you apart.
✨Tip Number 4
Showcase your ability to communicate complex technical matters clearly. Practice explaining fraud risk concepts to someone without a technical background, as this skill is crucial for effectively engaging with senior leaders and stakeholders.
We think you need these skills to ace Risk Manager (External Fraud)
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description for the Risk Manager position at Revolut. Understand the key responsibilities and required skills, and think about how your experience aligns with these.
Tailor Your CV: Customize your CV to highlight relevant experience in fraud and risk management. Emphasize your expertise in fraud risk legislation and any specific achievements that demonstrate your ability to solve complex problems.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for the role and the company. Discuss your experience in managing external fraud and how you can contribute to Revolut's mission of delivering more visibility and control to customers.
Prepare for Interviews: If selected for an interview, prepare to discuss your previous experiences in detail. Be ready to provide examples of how you've identified and mitigated risks, and how you can effectively communicate technical matters to senior leaders.
How to prepare for a job interview at Revolut
✨Understand the Role
Make sure you have a clear understanding of the responsibilities of a Risk Manager at Revolut. Familiarize yourself with external fraud management, risk incident processes, and how to coach teams on implementing controls.
✨Showcase Your Experience
Prepare to discuss your 5+ years of experience in fraud and risk management. Highlight specific examples where you've successfully identified and mitigated risks, and be ready to explain your approach to problem-solving.
✨Communicate Effectively
Practice explaining complex technical matters in simple terms. You’ll need to communicate effectively with senior leaders, so focus on clarity and conciseness in your responses during the interview.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your judgment and decision-making skills. Think about past experiences where you had to make tough calls regarding fraud risk and be ready to discuss your thought process.
