At a Glance
- Tasks: Manage internal fraud risk and conduct investigations in a fast-paced global environment.
- Company: Join Revolut, a leading fintech on a mission to empower customers with their money.
- Benefits: Competitive salary, flexible working, and a vibrant company culture.
- Other info: Be part of a certified Great Place to Work™ with excellent career growth opportunities.
- Why this job: Shape the future of finance while making a real impact on fraud prevention.
- Qualifications: 5+ years in fraud risk management and strong communication skills.
The predicted salary is between 59400 - 72600 £ 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 75+ million customers get more from their money every day. As we continue our lightning-fast growth, two 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 20,000+ 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
Risk at Revolut operates across all functions, products, and regions to monitor front-line performance, identify emerging risks, and ensure the business operates safely. They’re among the first to be involved in new initiatives, from tech to customer support. We’re looking for a Risk Manager (Fraud Risk) to strengthen our internal fraud risk framework, develop effective controls, and help the business manage fraud risks across a fast-paced global organisation.
What you'll be doing:
- Proactively managing internal fraud risk across a dynamic, fast-paced global organisation
- Conducting internal fraud risk assessments with the 1LoD to identify, assess, document, and review internal fraud risks
- Coaching the business to design and implement preventative and detective controls
- Assisting with the development and implementation of internal fraud risk policies, risk procedures, and key risk indicators
- Monitoring and reporting internal fraud risk against limits and thresholds, producing reports to management and other relevant stakeholders
- Monitoring KRI breaches and working with risk owners/group risk teams to resolve them within a set timeline
- Taking ownership of the internal fraud incident response process
- Conducting/managing confidential internal investigations, ensuring integrity of evidence and remediation of control deficiencies
- Recording risk events and delivering reports to senior management
- Developing and maintaining internal fraud risk management tools and systems
- Developing internal fraud awareness and training materials
- Conducting presentations and workshops in risk identification and mitigation
What you'll need:
- 5+ years of internal fraud and risk management experience within financial services
- Experience in fraud risk legislation and regulation in the UK or globally
- Experience conducting internal/employee fraud investigations
- 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 1LoD knowledge and improve decision making
Nice to have:
- A recognised qualification related to fraud risk management, such as CFE, ICA Diploma in Financial Crime
- Experience in forensic investigation
- Experience in data analytics
- Knowledge of the software development lifecycle and associated risks
Risk Manager (Internal Fraud and Investigations) employer: Revolut
Revolut is an exceptional employer that fosters a dynamic and innovative work culture, perfect for those looking to make a significant impact in the financial sector. With a strong emphasis on employee growth and development, we offer unique opportunities to shape regulatory practices while collaborating with industry leaders in a fast-paced environment. Join us in our London office to be part of a forward-thinking team that values compliance and drives the future of finance.
