FinCrime Risk Manager
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About Revolut
People deserve more from their money. More visibility, more control, and more freedom. Revolut has been on a mission to deliver just that since 2015, helping 70+ million customers get more from their money every day.
As we continue our growth, our people and culture are essential to our success. We are certified as a Great Place to Work and operate with a global team of 13,000+ people, in offices and remotely, to help us achieve our mission. We’re looking for more brilliant people who love building great products and turning complexity into simple solutions.
What YouBUll Be Doing
- Monitoring fraud risk throughout the customer lifecycle to provide timely detection of emerging patterns in criminal activity
- Analyzing fraudster profiles and types of fraud (e.g., synthetic identities, money mules)
- Translating complex fraud risk scenarios into scalable, tech-driven solutions
- Leading fraud risk reviews, control gap analysis, and remediation plans
- Collaborating cross-functionally to execute high-impact fraud initiatives that reduce losses
- Enhancing customer experience by identifying and remediating customer detriment caused by fraud controls while improving fairness, transparency, and complaint handling
- Maintaining oversight of outsourced and insourced fraud controls, ensuring SLAs are met and controls are effective via targeted testing
- Advising Product and Operations on fraud risks in new launches and expansions
- Developing and optimising fraud prevention strategies that balance customer experience with loss mitigation
- Strengthening 1LoD fraud governance by documenting risks, controls, and residual exposures clearly and consistently
What You'll Need
- 8+ years of experience in fraud risk or advisory, supporting the first line of defence
- Knowledge of fraud risks associated with payments, banking, and/or investments
- Expertise in fraud typologies, controls, and regulatory frameworks
- Experience across retail and business financial services
- A proven track record of delivering fraud risk assessments, gap remediation, and fraud prevention strategies
Nice to have
- Proficiency in using analytical tools (e.g., SQL, Python, Looker)
Building a global financial super app isn’t enough. Our Revoluters are a priority, and in 2021 we launched our inaugural D&I Framework to thrive and grow daily. We encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.
Important notice for candidates
Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.
- 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. Make sure all communications are via official Revolut emails with an @revolut.com domain.
We won’t ask for
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