Fraud Risk Manager - London

London /
Risk – Services · Risk · Operational Risk /
Our Risk team sits at the very core of Revolut. It works across functions, products, and regions to monitor front-line performance and ensure that the business is on safe footing. People in the Risk team are among the first in the company to get involved in new business initiatives, from app technology, to treasury and finance, to customer support.
If you want to gain priceless experience and exposure in one of the fastest-growing scaleups in Europe, helping to make Revolut safer for our customers, employees and shareholders, then apply to join our Risk department today.

We are looking to hire a fraud risk management professional to join our Operational Risk team.

In this role you will be responsible for the development of the fraud risk management policy and execution of fraud risk oversight and form part of the second line of defence.

Working closely in partnership with the Risk leadership team you will develop data driven insights and hold the first line accountable against risk appetite.

Your extensive knowledge of Fraud MOs and associate defences as well as supporting technology and your passion for fighting fraud differentiates you.

Experience with transactional and fraud monitoring 
Strong ability to create frameworks and methodologies
Experience in conducting investigations
Capacity to work under pressure and tight deadlines
Deep partnerships experience with internal and external stakeholders 
Substantive knowledge of relevant regulation and industry practices 
Strong people skills and capacity to get people motivated 

Here are some qualifications that we would like you have:
5+ years risk and fraud risk management experience 
Knowledge of the payments space
Minimum Bachelor’s degree qualifications
Fraud qualifications such as CFE would be highly regarded
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 four core values: we Never Settle, we Get It Done because we Think Deeper and we’re Stronger Together. You’re the kind of person who wants to join a community of forward-thinking people, all personally and professionally invested in Revolut’s mission. You thrive in a collaborative space where everyone’s learning from each other, and learning fast. 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. 

• Competitive salary
• Biannual equity bonuses
• All the latest tech you need
• Skip the commute and work from home once a week
• Roll with a free Revolut Metal subscription
• Pension plan
• Private health insurance
• Start the day properly with fresh fruit and cereals
• Stay refreshed: get juice, tea, coffee and soft drinks on tap
• Rest up with 29 days’ holiday per year