About the Company
Revolut is a global financial technology company on a mission to help people get more from their money. With millions of customers worldwide, we’re building the world’s first truly global financial superapp. We’re an innovative, fast-paced environment where you can make a real impact, focused on using technology to provide seamless financial services.
Job Description
We are seeking a diligent and detail-oriented Virtual Fraud Prevention Analyst to join our remote team. In this critical role, you will be responsible for meticulously reviewing suspicious transactions and orders to identify and prevent fraudulent activities. You will work with cutting-edge tools and collaborate with a global team to protect our customers and the company from financial crime. This is a 100% remote position, allowing you to work from anywhere in the UK.
Key Responsibilities
- Analyze transactional data and customer behavior to detect patterns of fraud
- Investigate suspicious orders and account activities using internal tools and external resources
- Make informed decisions on whether to approve, deny, or escalate transactions
- Collaborate with internal teams (e.g., customer support, risk, compliance) to resolve fraud-related issues
- Document findings and maintain accurate records of all investigations
- Stay updated on emerging fraud trends and prevention techniques
- Contribute to the continuous improvement of fraud detection systems and processes
Required Skills
- Strong analytical and problem-solving skills
- Excellent attention to detail and accuracy
- Proficiency in using data analysis tools and software (e.g., Excel, internal dashboards)
- Ability to work independently and manage a high volume of cases
- Strong communication skills, both written and verbal
- Basic understanding of financial transactions and payment processing
Preferred Qualifications
- Previous experience in fraud prevention, risk management, or a similar analytical role
- Familiarity with financial crime regulations and compliance standards
- Experience with SQL or other querying languages
- Bachelor's degree in Finance, Economics, Criminal Justice, or a related field
Perks & Benefits
- Competitive salary and performance bonuses
- Comprehensive health and dental insurance
- Generous paid time off and holidays
- Employee stock options
- Opportunities for professional development and career growth
- Access to a dynamic and supportive remote work community
- Flexible working hours
How to Apply
If you are interested in this position, please click the "Apply Now" button below. To ensure your application is properly considered, please prepare the following:
- An up-to-date Resume or CV
- A brief cover letter summarizing your experience and motivation
Applications are reviewed on a rolling basis. Only shortlisted candidates will be contacted for an interview.
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