Fincrime Risk Manager

hace 3 días


Madrid, Madrid, España Revolut Ltd A tiempo completo
About Revolut
At Revolut, we're on a mission to deliver more from your money. Our products, including spending, saving, investing, exchanging, and travelling, help our 45+ million customers get more from their money every day.

Our Culture
We're a Great Place to Work certified company, and we're looking for people who love building great products, redefining success, and turning complexity into simplicity.

About the Role
The FinCrime team ensures our products and processes meet regulatory requirements and deliver the best customer outcomes. We're looking for a FinCrime Risk Manager (Fraud) to maintain and develop sustainable fraud mitigation strategies for Revolut.

Key Responsibilities
• Monitor fraud risk through the customer lifecycle to detect emerging patterns in criminal activity
• Analyse fraudster profiles and the type of fraud we're experiencing (synthetic identities, money mules, etc.)
• Develop solutions to reduce fraud risk and financial losses, while minimising the impact on good customers
• Evaluate external partners to supplement our fraud detection and remediation capabilities
• Define capability roadmaps to deliver gains in key performance indicators (KPIs)
• Conduct risk assessments of new or changing products & features, with proposals for the appropriate controls to support a successful deployment
• Contribute to the development of EEA-specific training for Revolut's fraud servicing operations
• Report on Fraud matters to local MLRO, head of Branches, regulators, and central banks in multiple EEA countries
• Work on transposing regulatory landscape changes towards Revolut processes and procedures

Requirements
• 4+ years of experience managing fraud in the financial services or payments industries
• Deep knowledge and understanding of fraud risks in the payment, banking, or investing sectors
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