At a Glance
- Tasks: Design and enhance fraud detection controls while collaborating with various teams.
- Company: Join Revolut, a fast-growing fintech revolutionising how people manage their money.
- Benefits: Competitive salary, flexible working options, and a vibrant company culture.
- Other info: Be part of a certified Great Place to Work™ with excellent career growth opportunities.
- Why this job: Make a real impact in preventing financial crime and shaping the future of finance.
- Qualifications: 5+ years in fraud risk advisory and strong communication skills.
The predicted salary is between 70000 - 90000 £ per year.
About Revolut People deserve more from their money.
More visibility, more control, and more freedom.
Since 2015, Revolut has been on a mission to deliver just that.
Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.
As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture.
In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™.
So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission.
And we're looking for more brilliant people.
People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
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.
Up to shape what's next in finance?
Let’s get in touch.
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 1Lo D 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
FinCrime Risk Manager (Fraud) employer: Revolut
Revolut is an exceptional employer that fosters a dynamic and innovative work culture, perfect for those looking to make a significant impact in the financial sector. With a strong emphasis on employee growth and development, we offer unique opportunities to shape regulatory practices while collaborating with industry leaders in a fast-paced environment. Join us in our London office to be part of a forward-thinking team that values compliance and drives the future of finance.
