Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- 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) in London employer: Revolut Ltd
Contact Detail:
Revolut Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land FinCrime Risk Manager (Fraud) in London
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those already at Revolut. A friendly chat can open doors and give you insider info on what they're really looking for.
✨Tip Number 2
Prepare for the interview by diving deep into fraud trends and Revolut's approach. Show us you know your stuff and can bring fresh ideas to the table. We love candidates who are proactive!
✨Tip Number 3
Practice your storytelling skills! Be ready to share specific examples of how you've tackled fraud challenges in the past. We want to hear about your successes and how you can apply them here.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows us you're genuinely interested in being part of our team.
We think you need these skills to ace FinCrime Risk Manager (Fraud) in London
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.
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 governance.
Showcase Your Communication Skills: Since excellent communication is key for this role, make sure your application reflects this. Use clear, concise language and structure your documents well. We want to see how you can influence and persuade stakeholders!
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 don’t miss out on any important updates from 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 case studies that demonstrate how you've successfully reduced losses or improved fraud detection rules precision.
✨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 your role as a Senior Financial Crime Risk Manager aligns with these goals and how you can contribute to enhancing the global control framework.