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 70+ 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

Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We're looking for an experienced Fraud Risk Manager to manage credit-related fraud prevention activities. You'll ensure our expansion into additional credit features is shielded by robust, automated, and regulatory-compliant fraud controls.

Up to shape what's next in finance? Let’s get in touch.

What you'll be doing

• Implementing specific fraud controls for credit products and driving the fraud prevention strategy
• Aligning local and global fraud/crime strategies to ensure consistency and effectiveness
• Using data analysis tools (SQL, Python, Looker, etc.) to propose and implement models/rules to mitigate fraud
• Monitoring credit risk throughout the customer life cycle 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

• 4+ years of experience managing fraud in financial services or payments, with a focus on credit products (credit cards, etc.)
• Expertise in fraud risks in payments, banking, or investments
• Knowledge of fraud typologies and controls
• Exceptional data manipulation skills (SQL) to interpret data and derive actionable insights
• Problem-solving skills and adaptability in a dynamic environment
• Solid interpersonal skills to collaborate cross-functionally across global teams and ensure execution against regulatory requirements and internal policies
• To be comfortable working in ambiguity, and the ability to operate autonomously
• Excellent communication skills

Nice to have

• To be a Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Financial Crimes Specialist (CFCS)
• An ICA Specialist Certificate in Fraud Technology

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.

• Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.

• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

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