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Fraud Strategy Analyst


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Job Details

Location: Posted: Feb 17, 2023

Job Description

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 25+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 5000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About the role Fraud is a key team that ensures Revolut’s products and processes deliver robust fraud mitigation while preserving a great user experience and supporting Revolut’s growth. They’ve got outstanding ability to find solutions and carry out testing in a purely digital environment. Those data-driven experts know that better people and machines are the most effective way of managing fraud \uD83C\uDFAF We're looking for a Fraud Strategy Manager in the creation of a detection and prevention fraud program in the payments, banking, and investing sectors \uD83D\uDCE3 You’ll be covering Revolut’s operations in the US, working with product teams in London. We are looking for a results driven individual who’ll join Revolut in fulfilling our commitment to never stop improving all aspects of finance \uD83C\uDFCB️‍♂️ Up for the challenge? Let’s get in touch \uD83D\uDC47 What you’ll be doing • Monitoring fraud risk through the customer lifecycle, to provide timely detection of emerging patterns in criminal activity • Analyzing fraudsters profiles and the type of fraud we are experiencing (synthetic identities, money mules, etc.) • Developing solutions to reduce fraud risk and financial losses, while minimizing impact to good customers • Evaluating external partners (i.e. 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 & features, with proposals for the appropriate controls to support a successful deployment • Contributing to the development of US-specific training for Revolut’s fraud servicing operations What you'll need • 2+ years of fraud risk and strategy management experience in the financial services or payments industries; • Deep knowledge and understanding of fraud risks associated with the payment, banking, and/or investing sectors; • The ability to manipulate, analyze, and draw conclusions from data with ease • The ability to learn quickly, solve complex problems, and perform in a fast-paced environment • The ability to work cross-functionally across multiple teams locally and globally to ensure execution against regulatory requirements and internal policies;Comfortable working with ambiguity and in a self-guided manner • An excellent communication skills (verbal/written), including to senior leadership • Experience managing projects and/or project teams • Experience with using structured query language (SQL) Compensation range • US: $91,600 - $133,000 gross annually* • Other locations: Compensation will be discussed during the interview process *Final compensation will be determined based on the candidate's qualifications, skills, and previous experience Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team. By applying for the above position, you will confirm that you have reviewed and agreed to our Data Privacy Notice for Candidates . #LI-Remote Apply for this job

About Revolut

Revolut is a digital banking alternative for instant payment notifications: free international money transfers and global fee-free spending.

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