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 80+ million customers get more from their money every day.
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 80+ 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 Role 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 support our first-line FinCrime teams in building safe, effective controls, advise on financial crime risks, and support our business control function with control testing.
Up to shape what's next in finance? Let’s get in touch.
What You'll Be Doing
Monitoring fraud risk throughout the customer lifecycle to provide timely detection of emerging patterns in criminal activity
Analysing fraudster profiles and types of fraud being encountered (synthetic identities, money mules, etc.)
Developing solutions to reduce fraud risk and financial losses, while minimising the impact on good customers
Evaluating external partners (e.g., risk data providers, transaction monitoring solutions) to supplement our fraud detection and remediation capabilities
Defining capability roadmaps to deliver gains in key performance indicators (KPIs)
Conducting risk assessments of new or changing products and features, with proposals for the appropriate controls to support a successful deployment
Reporting on fraud matters to local MLRO, head of branches, and regulators in Mexico
Working on transposing regulatory landscape changes towards Revolut‘s processes and procedures
What You'll Need
8+ years of fraud risk and strategy management experience in financial services or payments industries
Knowledge of fraud risks associated with payments, banking, and/or investments
The ability to build and maintain fraud rules
The ability to learn quickly, solve complex problems, and perform well in a dynamic environment
Experience collaborating cross-functionally across local and global teams to ensure execution against regulatory requirements and internal policies
Fluency in English and Spanish with 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&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.
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Empregador para Fraud Risk Manager in Lisbon: Revolut
A Revolut, valorizamos a segurança e o bem-estar dos nossos colaboradores, oferecendo um ambiente de trabalho dinâmico e inovador em Portugal. Com uma cultura inclusiva e oportunidades de crescimento profissional, garantimos que cada membro da equipa possa contribuir para a nossa missão de redefinir o setor financeiro. Junte-se a nós e faça parte de uma empresa reconhecida como um ótimo lugar para trabalhar, onde a diversidade e a excelência são celebradas.
