Fraud Risk Manager (NZ) — Remote, High Impact

Revolut Ltd

New Zealand

Hybrid

NZD 120,000 - 180,000

Full time

3 days ago
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Benefits offered by this job

Financial benefits
Flexible work options
Metal subscription perks
Team events

Job summary

Revolut Ltd in New Zealand is seeking an experienced Fraud Risk Manager to lead financial crime risk across customer journeys and guard trust. You will reduce fraud losses while maintaining a positive customer experience and work with global teams on regulatory compliance.

The role requires 4+ years in fraud, strong SQL/data analysis skills, and proven project management ability. Flexible work options and a dynamic fintech environment await.

Qualifications

  • 4+ years of experience managing fraud in financial services or payments.
  • Experience with fraud risks in payments, banking, or investment services.
  • Strong data analysis and SQL skills for fraud detection.

Responsibilities

  • Monitor fraud risk across the customer lifecycle and detect emerging patterns.
  • Analyze fraudster profiles and fraud types (e.g., synthetic identities, money mules).
  • Develop solutions to reduce fraud risk and financial losses with minimal impact on good customers.
  • Evaluate external partners (risk data providers, monitoring solutions) to enhance detection.
  • Define capability roadmaps to improve KPIs.
  • Conduct risk assessments of new products/features and implement controls.
  • Contribute to NZ-specific fraud servicing training and awareness.
  • Report on fraud matters to the local MLRO and align with regulatory changes.

Skills

Fraud risk management
Data analysis
Communication
Project management
Ambiguity tolerance

Tools

SQL

Job description

Revolut Ltd in New Zealand is seeking an experienced Fraud Risk Manager to lead financial crime risk across customer journeys and guard trust. You will reduce fraud losses while maintaining a positive customer experience and work with global teams on regulatory compliance.

The role requires 4+ years in fraud, strong SQL/data analysis skills, and proven project management ability. Flexible work options and a dynamic fintech environment await.

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