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Fraud Strategy Manager
Posted on 7/22/2022
Experience Level
Desired Skills
  • 6+ 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
  • Ability to build and maintain fraud rules
  • Experience with using structured query language (SQL)
  • Ability to learn quickly, solve complex problems, and perform in a fast-paced environment
  • Ability to work cross-functionally across multiple teams locally and globally to ensure execution against regulatory requirements and internal policies
  • Excellent communication skills (verbal/written), including to senior leadership
  • English - it's our official language, so it's a must have
  • Covering Revolut's operations in Mexico, working with product teams in London to develop and deliver robust fraud mitigation while preserving a great user experience and supporting Revolut's growth
  • Performing qualitative and quantitative analysis on fraud risk trends to identify new fraud patterns, and work together with London to define and evaluate potential solutions
  • Monitoring fraud risk through the customer lifecycle, to provide timely detection of emerging patterns in criminal activity
  • Analysing fraudster profiles and the type of fraud we are experiencing
  • 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 Mexico-specific training for Revolut's fraud servicing operations
  • Optimising the fraud / acceptance equation
  • Eventually, building and managing a team to manage fraud
Desired Qualifications
  • Experience managing projects and/or project teams

1,001-5,000 employees

Financial technology
Company Overview
Revolut's mission is to help their customers improve their financial health, empower them to have more control, and promote financial cohesion across the communities in which they operate.
  • You’ll get to work in one of the hottest and fastest growing tech startups in the world right now
  • We’ll arm you with all of the latest tech equipment
  • Competitive salary
  • Competitive 401(k) plan
  • Competitive vacation policy
  • Flexible work hours
Company Core Values
  • Think deeper
  • Never settle
  • Think deeper
  • Get it done
  • Deliver wow