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- Tasks: Lead global fraud prevention efforts and enhance our control framework.
- Company: Join Revolut, a cutting-edge financial super app prioritising safety and innovation.
- Benefits: Competitive salary, diverse workplace, and opportunities for professional growth.
- Other info: Embrace diversity and thrive in a dynamic, multicultural environment.
- Why this job: Make a real impact in preventing financial crime while collaborating with top talent.
- Qualifications: 5+ years in fraud risk advisory and strong communication skills.
The predicted salary is between 60000 - 80000 £ per year.
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.
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
Nice to have:
- Exposure to crypto/web3 fraud
- Experience supporting product launches into high-risk jurisdictions
- Familiarity with dispute/chargeback optimisation
Building a global financial super app isn't enough. Our Revoluters are a priority, and that's why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow every day. We're not just doing this because it's the right thing to do. We're doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That's why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.
FinCrime Risk Manager (Fraud) employer: Revolut Ltd
Contact Detail:
Revolut Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land FinCrime Risk Manager (Fraud)
✨Tip Number 1
Network like a pro! Reach out to current or former employees at Revolut on LinkedIn. A friendly chat can give you insider info and might even lead to a referral, which is always a bonus!
✨Tip Number 2
Prepare for the interview by brushing up on your fraud knowledge. Be ready to discuss specific fraud typologies and how you've tackled them in the past. Show us you know your stuff and can bring real value to the team!
✨Tip Number 3
Don’t just focus on your experience; highlight your soft skills too! Communication and collaboration are key in this role, so share examples of how you've worked with cross-functional teams to drive results.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you're genuinely interested in joining our team at Revolut. Let’s make it happen!
We think you need these skills to ace FinCrime Risk Manager (Fraud)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the role of FinCrime Risk Manager. Highlight your experience in fraud risk advisory and any relevant achievements that showcase your ability to reduce loss and improve detection rules precision.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime prevention and how your skills align with our mission at Revolut. Don’t forget to mention your experience with product launches and market expansions.
Showcase Your Communication Skills: Since excellent communication is key for this role, make sure your application reflects your ability to convey complex ideas clearly. Whether it's in your CV or cover letter, demonstrate how you've influenced stakeholders in past roles.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team!
How to prepare for a job interview at Revolut Ltd
✨Know Your Fraud Typologies
Make sure you brush up on the various fraud typologies relevant to both consumer and business products. Being able to discuss specific examples and how you've tackled these issues in the past will show your expertise and readiness for the role.
✨Showcase Your Analytical Skills
Prepare to discuss your experience with rule tuning, behavioural analytics, and model design/validation. Bring along any metrics or success stories that demonstrate how you've improved fraud detection rules precision in previous roles.
✨Communicate Effectively
Since excellent communication skills are crucial for governance and decision-making, practice articulating your thoughts clearly. Be ready to explain complex concepts in a way that’s easy to understand, especially when discussing your influence on product and engineering decisions.
✨Understand the Bigger Picture
Familiarise yourself with Revolut's mission and values, particularly around customer trust and safety. Be prepared to discuss how you can embed risk-based decisioning without compromising customer experience, showing that you align with their goals.