At Revolut, we are seeking a dedicated professional to take on the role of Fraud Risk Manager. This position requires an individual with a strong understanding of fraud prevention controls and a passion for designing and implementing effective strategies.
The Fraud Risk Manager will be responsible for ensuring alignment with local regulatory expectations and license requirements. This involves performing detailed fraud risk assessments across products (PIX, credit, cards, and business accounts) and identifying control gaps. The ideal candidate will be able to recommend practical mitigations and lead the development and implementation of fraud prevention strategies.
Responsibilities:
* Fraud Risk Assessment: Conduct thorough risk assessments to identify vulnerabilities in our systems and processes.
* Fraud Prevention Strategy Development: Design and implement effective fraud prevention strategies, including creating and tuning transaction monitoring rules and leveraging data-driven models.
* Incident Management: Oversee major fraud incidents and investigations, ensuring prompt containment and recovery.
* Collaboration and Communication: Partner closely with Product and Data Science teams to improve automation, detection efficiency, and case triage logic.
* Monitoring and Analysis: Analyze fraud trends and key performance indicators (KPIs) to produce actionable insights and dashboards.
* Fraud Governance: Strengthen fraud governance by ensuring clear documentation of risks, controls, and residual exposures.
We offer a dynamic work environment that encourages collaboration and innovation. As a Fraud Risk Manager, you will have the opportunity to make a significant impact on our organization's success while developing your skills and expertise.