Fraud Risk Manager — Global Impact, Flexible Work

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

Avantages offerts par ce poste

Financial benefits

WFH flexibility

Revolut Metal subscription

Team events

Résumé du poste

Revolut Ltd in Poland is seeking a seasoned Fraud Risk Manager for our Financial Crime Operations, to shape controls, assess risks, and support the business control function with testing. You will monitor fraud risk across the customer lifecycle, analyse patterns, and collaborate with global teams to align with regulatory requirements while protecting customers and the company.

Join a fast-growing fintech that values diversity, flexibility to work from home or abroad, and a culture of continuous

Qualifications

• 8+ years of fraud risk and strategy management experience in financial services or payments.
• Knowledge of fraud risks associated with payments, banking, and/or investments.
• The ability to build and maintain fraud rules.
• 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.
• Analyzing 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

Fraud detection

Cross-functional collaboration

English & Spanish fluency

Description du poste

Revolut Ltd in Poland is seeking a seasoned Fraud Risk Manager for our Financial Crime Operations, to shape controls, assess risks, and support the business control function with testing. You will monitor fraud risk across the customer lifecycle, analyse patterns, and collaborate with global teams to align with regulatory requirements while protecting customers and the company.

Join a fast-growing fintech that values diversity, flexibility to work from home or abroad, and a culture of continuous