Revolut
FinCrime Risk Manager (Fraud)
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FinCrime Risk Manager (Fraud)
About the role
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 a Senior Financial Crime Risk Manager to oversee global fraud advisory. You'll support new product launches and market expansions while driving enhancements to our global control framework.
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What you'll be doing
- Designing and improving global fraud detection and prevention controls
- Reviewing MI to identify emerging fraud threats and systemic weaknesses
- Driving control testing and scenario assessments to ensure readiness
- Leading fraud oversight in governance, regulatory, and audit engagements
- Embedding risk-based decisioning without affecting customer experience
- Influencing product and engineering decisions with control-by-design principles
- Collaborating with Product, Compliance, Engineering, and Audit teams, as well as local legal entities
What you'll need
- 5+ years of experience in fraud risk advisory, or equivalent 1LoD experience
- Solid knowledge of fraud typologies across consumer and business products
- Experience with rule tuning, behavioural analytics, and model design/validation
- A track record of reducing loss and improving fraud detection rules precision
- The ability to challenge and persuade senior stakeholders
- Excellent communication skills for governance and decisioning
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Nice to have
- Exposure to crypto/web3 fraud
- Experience supporting product launches into high-risk jurisdictions
- Familiarity with dispute/chargeback optimisation
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