Fraud Risk Leader: FinCrime Strategy & Controls

Revolut Ltd; Polska; Hybride; PLN 270 000 - 353 000; Plein temps

Avantages offerts par ce poste

Financial benefits

WFH flexibility

Metal subscription

Team events

Résumé du poste

Revolut Ltd is seeking an experienced Fraud Risk Manager to support our first-line FinCrime teams in building safe, effective controls and advising on financial crime risks. You will monitor fraud risk across the customer lifecycle, analyze fraudster profiles, develop loss-reduction solutions, evaluate external partners, define capability roadmaps, and report to regulators.

Fluency in English and Spanish is required.

Qualifications

• 8+ years of fraud risk and strategy management experience in financial services or payments industries.
• 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.

Responsabilités

• 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

Connaissances

Fraud risk management

Strategy development

Fraud rules

Cross-functional collaboration

English & Spanish

Description du poste

Revolut Ltd is seeking an experienced Fraud Risk Manager to support our first-line FinCrime teams in building safe, effective controls and advising on financial crime risks. You will monitor fraud risk across the customer lifecycle, analyze fraudster profiles, develop loss-reduction solutions, evaluate external partners, define capability roadmaps, and report to regulators.

Fluency in English and Spanish is required.