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Fraud Prevention Specialist

2 months ago

London, Greater London, United Kingdom Revolut Ltd Full time
About Revolut Ltd

Revolut Ltd is a leading financial technology company that aims to provide innovative financial solutions to its customers. With a strong focus on customer satisfaction, the company has grown rapidly and now serves millions of customers worldwide.

About the Role

The Fraud Prevention department plays a critical role in ensuring the security and integrity of Revolut's financial products and services. As a Fraud Manager, you will be responsible for shaping the company's future fraud strategy and ensuring that it is aligned with the latest regulatory requirements and industry best practices.

Key Responsibilities
  • Design and Development of Fraud Controls: You will work closely with the Head of Fraud to design and develop innovative yet practical fraud controls that meet regulatory requirements and industry best practices.
  • Assessment and Monitoring of Fraud Threats: You will assess and monitor the industry fraud threat landscape and provide high-quality feedback to inform Revolut's overall financial crime risk and control framework.
  • Future Fraud Threats Identification: You will identify future fraud threats proactively and conduct a review of existing fraud processes, systems, and controls to identify potential gaps and solutions.
  • Regulatory Compliance: You will ensure that Revolut's financial products and services comply with relevant regulations and industry guidance.
  • Collaboration and Communication: You will collaborate and communicate effectively with Revolut's fraud product and service teams, as well as local legal entities.
Requirements
  • Financial Crime Experience: You will have excellent financial crime experience, ideally gained through working in a consultancy or financial institution in fraud prevention and detection.
  • Industry Knowledge: You will have exceptional knowledge of industry-wide best practices for fraud controls and interventions.
  • Assessment and Mitigation: You will have experience performing fraud assessments and assessing, designing, and mitigating controls.
  • Financial Services Products: You will have a solid understanding of both traditional and innovative financial services products and their associated financial crime risks.
  • Fraud Solutions: You will have an understanding of both traditional and innovative fraud solutions that can be utilized to solve current and future fraud challenges.
  • Research and Analysis: You will have proficiency in performing research of regulatory requirements, industry guidance, and case studies in relation to new markets, products, or fraud solutions.
  • Critical Thinking and Decision-Making: You will have strong critical thinking and decision-making skills.
  • Organizational Skills: You will be highly organized and have a structured working style.
  • Communication Skills: You will have excellent report writing and presentation skills.
  • Language Skills: You will be fluent in English with excellent communication skills.
What We Offer
  • Financial Benefits: We offer financial benefits that show we value your work.
  • Medical Insurance: We provide medical insurance for you and your close ones.
  • Flexibility: We offer flexibility to work from home, the office, or abroad.
  • Revolut Metal Subscription: We provide a free Revolut Metal subscription loaded with perks.
  • Exciting Events: We host exciting events year-round so you can get to know your team.