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Internal Fraud Manager
hace 2 semanas
**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 60+ 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 10,000+ 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**
Our Sales team is the engine that drives new customer acquisition and engagement for Revolut across the globe. Each area of the department works like special forces: from prospecting to acquisition and activation, they own their market segments with a super solution-oriented approach and use their know-how to grow our customer base at breakneck speed.
We're looking for an Internal Fraud Manager to maintain and develop sustainable fraud mitigation strategies for our Sales team. You'll identify emerging insider fraud threats, monitor financial crime risks, and maintain our systems and controls.
Up to shape what's next in finance? Let's get in touch.
**What you'll be doing**
- Monitoring fraud risk throughout the sales process to provide timely detection of emerging patterns in criminal activity
- Reporting and monitoring fraud risk incidents
- Monitoring fraud-specific BCIs and KRIs
- Analysing fraudster profiles and types of fraud
- Investigating fraud and alert investigations, overseeing cases to completion
- Proposing solutions to reduce fraud risk and financial losses
- Conducting 1LoD product risk assessments of new or changing processes and initiatives, proposing appropriate controls to support successful deployment
- Testing risk controls
**What you'll need**
- 4+ years of experience managing fraud in financial services or payments
- Expertise in fraud risks within payments, banking, or investments
- The ability to easily analyse and draw conclusions from data
- The ability to learn quickly, solve complex problems, and excel in a fast-paced environment
- Solid interpersonal skills to collaborate cross-functionally across global teams to ensure execution against regulatory requirements and internal policies
- To be comfortable working with ambiguity and in a self-guided manner
- Excellent communication skills
**Nice to have**
- Experience in an internal fraud investigations or internal fraud management role
- Knowledge of SalesForce
- SQL skills
**_ 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._
