Fraud Risk Manager (Investigations)

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 75+ 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 13,000+ 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

Risk at Revolut operates across all functions, products, and regions to monitor front-line performance, identify emerging risks, and ensure the business operates safely. They’re among the first to be involved in new initiatives, from tech to customer support.

We’re looking for a Fraud Risk Manager to strengthen our internal fraud risk framework, develop effective controls, and investigate fraud risks across our fast-paced, global organisation.

Up to shape what’s next in finance? Let’s get in touch.

What you'll be doing

• Managing internal fraud risk proactively
• Conducting internal fraud risk assessments with the 1LoD to identify, remediate, and document internal fraud risks
• Coaching the business to design and implement preventative and detective controls
• Assisting with the development and implementation of internal fraud risk policies, risk procedures, and key risk indicators
• Monitoring and reporting internal fraud risk against limits and thresholds, producing reports to management and other relevant stakeholders
• Monitoring KRI breaches and working with risk owners/group risk teams to resolve them within a set timeline
• Taking ownership of the internal fraud incident response process
• Conducting/managing confidential internal investigations, ensuring integrity of evidence and remediation of control deficiencies
• Recording risk events and delivering reports to senior management
• Maintaining internal fraud risk management tools and systems
• Developing internal fraud awareness and training materials
• Conducting presentations and workshops on risk identification and mitigation

What you'll need

• 5+ years of internal fraud and risk management experience within financial services
• Experience in fraud risk legislation and regulation in the UK or globally
• Experience conducting internal/employee fraud investigations
• Sound judgement to identify and resolve problems
• A proven ability to rapidly develop matter expertise in technical and non-technical areas
• The ability to communicate technical matters effectively with senior leaders
• The ability to prepare and present training materials to enhance 1LoD knowledge and improve decision making

Nice to have

• A recognised qualification related to fraud risk management, such as CFE or ICA Diploma in Financial Crime
• Experience in forensic investigation
• High proficiency in data analytics
• Knowledge of the software development lifecycle and associated risks