Risk Manager - Merchant Fraud

A LITTLE ABOUT US 🤔
From clunky apps to hidden fees, banking as we know it is broken. So we decided to build a company from the ground that would challenge the bigger players and reinvent how people interact with their money — for the better.
Traditional banks are slow and expensive. Realistically, you’re nothing but a number to them with dollar signs attached. So, one continent at a time, we plan on changing this.
This may sound a little salesy, but we’ve signed up more than 1.5m customers without spending a single penny on marketing. It’s simple really: if you solve an everyday problem, you don’t need to spend a gazillion dollars on fancy marketing campaigns.


OUR CULTURE 👫
To put it blunty — it’s about getting shit done and owning what you do. We don’t hide behind fancy job titles or set up bureaucratic processes. Instead we treat our people equally, fairly and give them a ton of freedom and autonomy to create something awesome.
We make mistakes, we learn from them and we back everything up with data and logic.
In two years, we’ve grown to over 350 people and we’re adding around 30 new additions each month. From engineers to marketers, we’re on the hunt for exceptional talent to help us scale our business and get Revolut in the hands of millions of people everywhere.

WHAT WE NEED 🚀We're looking for an experienced Risk Management professional, with significant experience in building and maintaining merchant-onboarding and transaction monitoring risk models.

WHAT YOU'LL BE DOING ✍️
Develop and optimize new and existing business/merchant onboarding processes, focusing on merchant risk assessment and verification
Develop risk management metrics to monitor and manage ongoing, merchant fraud risk
Develop a transaction level monitoring system to identify and predict risky behaviour
Work cross-functionally to develop and implement data-driven policies, procedures and controls

WHAT SKILLS YOU'LL NEED 📖 
5+ years experience in payments working at a PSP and/or Acquirer
Have led the development of sophisticated merchant fraud [bust-out, identity swap, factoring] risk models in the past
Significant domain expertise in merchant onboarding and ongoing portfolio risk monitoring
A passion for solving complex problems




BENEFITS 🎁
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
Private pension plan
Free Revolut Premium subscription
Free dinners
Perkbox