• Team members work directly with customers to resolve issues and flag potential concerns
• You’ll be identifying emerging fraud threats, financial crime risk, and maintaining our systems and controls
• Monitoring fraud risk throughout the customer lifecycle to provide timely detection of emerging patterns in criminal activity
• Analysing fraudster profiles and types of fraud being encountered (synthetic identities, money mules, etc.)
• Developing solutions to reduce fraud risk and financial losses, while minimising the impact on good customers
• Evaluating external partners (e.g., 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 and features, with proposals for the appropriate controls to support a successful deployment
• Reporting on fraud matters to local MLRO, head of branches, and regulators in Mexico

Working on transposing regulatory landscape changes towards Revolut‘s processes and procedures

• 8+ years of fraud risk and strategy management experience in financial services or payments industries
• Deep knowledge and understanding of fraud risks associated with payments, banking, and/or investments
• The ability to build and maintain fraud rules
• Experience using structured query language (SQL)
• The ability to learn quickly, solve complex problems, and perform well in a dynamic environment
• The ability to work cross-functionally across multiple teams locally and globally to ensure execution against regulatory requirements and internal policies
• Fluency in English and Spanish with excellent communication skills in both languages

Building a global financial super app isn’t enough