Risk Manager (Fraud Risk)

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 75+ 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 13,000+ 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 Investigator 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 and monitoring fraud risk incidents Monitoring fraud-specific BCIs and KRIs Analysing fraudster profiles and types of fraud (synthetic identities, money mules, etc.) Investigating fraud and alert investigations, overseeing cases to completion 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 Minimum requirements 4+ years of experience managing fraud in the financial services or payments industries Expertise in fraud risks in payments, banking, or investments The ability to easily analyse and draw conclusions from data The ability to learn quickly, solve complex problems, and excel in a fast-paced environment Solid interpersonal skills to collaborate cross-functionally across global teams to ensure execution against regulatory requirements and internal policies To be comfortable working with ambiguity and in a self-guided manner Excellent communication skills 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