Fraud Risk Manager
Location
Japan
Posted
73 days ago
Salary
0
Seniority
Lead
No structured requirement data.
Job Description
Fraud Risk Manager
Revolut Ltd
Role Description Financial Crime Operations is at the forefront of Revolut's efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut. We're looking for an experienced Fraud Risk Manager to manage Revolut's fraud risk in Japan. You'll be reducing fraud losses while maintaining a positive customer experience. What you'll be doing: - Advising Product, Operations, and Engineering teams on fraud risk exposure and effective control design - Supporting the development of scalable, tech-enabled fraud prevention solutions that can be deployed globally - Reviewing fraud performance data to identify emerging trends, typologies, and control gaps - Driving root-cause analyses and remediation of high-loss scenarios or escalated fraud complaints - Partnering with internal teams to deliver oversight of fraud controls, including outsourced components - Collaborating cross-functionally to balance risk reduction with customer experience - Delivering fraud MI, dashboards, and analysis to enable data-driven decision-making - Conducting quality assurance of fraud interventions, investigating poor customer outcomes, and recommending enhancements Qualifications - 4+ years of experience in fraud risk within a 1LoD or product advisory role - An understanding of fraud typologies, controls, and key risk indicators across retail and business banking - Experience driving measurable reductions in fraud losses and improving fraud detection coverage - Familiarity with fraud analytics, transaction monitoring systems, or rule logic - The ability to translate fraud risks into practical, scalable control solutions that work across tech stacks - Great collaboration skills with experience working across functions like product, compliance, and data - Experience in a global bank or leading fintech - An analytical mindset with a bias for action and pragmatic decision-making Requirements - 第1次防衛ライン(1LoD)またはプロダクトアドバイザリー業務における4年以上の不正リスク管理経験 - リテールおよび法人向け銀行業務における不正タイポロジー,コントロール,および主要リスク指標(KRI)に関する理解 - 不正損失の具体的な削減および不正検知範囲の改善を主導した経験 - 不正分析,取引モニタリングシステム,またはルールロジックに関する知識や経験 - 不正リスクを,さまざまな技術スタックに対応する実用的かつ拡張性の高いコントロール策へと落とし込む能力 - プロダクト,コンプライアンス,データチームなど,複数の部門と連携して業務を遂行できる優れたコラボレーション能力 - グローバルな銀行または主要なフィンテック企業での実務経験 - 分析的な思考を持ち,迅速な行動(Bias for action)と実利的な意思決定ができること Nice to have - Exposure to crypto or investment products Important notice for candidates - Only apply through official Revolut channels. - We don't use any third-party services or platforms for our recruitment. - Always double-check the emails you receive. - We won't ask for payment or personal financial information during the hiring process.
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