• Locations
    • Remote
    • Poland
  • Date Posted
  • Aug. 11, 2021
  • Function
  • Finance
  • Sector
  • Fintech

To support the Senior Fraud Risk Manager in defining, implementing, embedding and optimising the Fraud Risk Strategy for Revolut, enabling the management of Fraud Risk within appetite and driving sustainable value-add through the reduction of fraud-related losses for both the Revolut Group and Revolut Users. The Fraud Risk Strategy Manager will play a key role in the design of Fraud Prevention and Detection Strategies across the Revolut Group, working closely with the wider Fraud Risk Team (2nd Line of Defence). The Fraud Risk Strategy Manager will be responsible for providing effective oversight of the 1LoD, as well as conducting and supporting investigations, assurance reviews and wider-initiatives which feed into organisational education and the ongoing improvement of systems, controls and procedures.

What You’ll Be Doing

Support Senior Fraud Risk Manager in defining, developing and optimising the Fraud Prevention and Detection Strategies at Revolut, in accordance with risk appetite and prevailing regulatory requirements.

Act as a Fraud Subject-Matter-Expert across the Group, providing oversight, challenge and opinion on the management of Fraud Risk by the 1LoD; inclusive of response to Risk Incidents.

Work collaboratively with key stakeholders across Revolut to ensure appropriate systems, controls and procedures are in place (and effective) to prevent, detect, respond and remediate issues pertinent to Fraud Risk.

Responsible for the gathering of Fraud Risk Intelligence to build actionable risk insights, including the identification of new capabilities and definition of their application to solve new or existing challenges.

  • Conduct Fraud Risk Assessments, Fraud Investigations and Deep Dive / Thematic Reviews (as required).
  • Be well connected across the industry representing Revolut at industry forums, groups and committees as directed by the Senior Fraud Risk Manager (i.e. Cifas).

What Skills You’ll Need

  • > 5 Years Fraud and Risk Management Experience (Ideally within Financial Services).
  • Experience of Fraud Risk Legislation and Regulation in the UK (Global is Desirable).
  • Sound Judgemental Skills to Identify and Resolve Problems.
  • Proven Ability to Rapidly Develop Matter Expertise in Technical and Non-Technical Areas.
  • Ability to Communicate Technical Matters Effectively with Senior Leaders and Business Sponsors.
  • Ability to Prepare and Present Training Material to Enhance 1LoD Knowledge and Improve Decision Making.
  • ICA Diploma in Financial Crime Prevention or Certified Fraud Examiner (ACFE) (Desirable).

A little about us…When Revolut was founded in 2015, we had a vision to build a sustainable, digital alternative to traditional big banks. Our mission now is to help our customers improve their financial health, empower them to have more control, and promote financial cohesion across the communities in which we operate. Launching into 2020 with 10 million Personal customers and over a quarter of a million Business customers only reinforced our belief in the vast need across the world for better financial services. As our customer base has boomed in the last year, we’ve expanded our team to match that growth. We started 2019 with several hundred employees; we closed it out with 2000.

What we’re looking for…Revolut is being scaled up by people all around the world who share our vision. We’re looking for people who align with our five core values: we believe that we Get it Done because we Think Deeper and are strongly rooted in the Dream Team. We Never Settle hence why we always Deliver Wow. You want to join a community forward thinking people - we are here for you. We believe in empowering our Revoluters in their work, giving them autonomy and ownership of what they do. We want everyone at Revolut to own their story and their successes - working with us means you’re not just another cog in the machine.

The benefits

Competitive salary

Biannual equity bonuses

Roll with a free Revolut Metal subscription

Life insurance

Private medical care

Multisport card

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