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Revolut is a global fintech company on a mission to give people more from their money through products spanning spending, saving, investing, exchanging, and travel. With 80+ million customers and 13,000+ employees worldwide, Revolut is scaling rapidly and seeking an experienced Financial Crime Compliance Manager to lead fraud risk prevention efforts.
In this role, you will manage and oversee fraud risk prevention while reducing fraud losses and maintaining positive customer experience. You'll deliver expert fraud advisory to stakeholders, partners, and regulators through demonstrations, walkthroughs, and audit responses. You'll support fraud loss reduction by implementing preventative and detective controls aligned to key fraud threats, and analyze fraud loss data, dispute trends, and customer complaints to identify risk drivers and improve outcomes.
Key responsibilities include conducting fraud-focused control testing to identify weaknesses and drive remediation, collaborating with Product, Operations, Customer Experience, and other teams to balance fraud controls with customer fairness, leading and maintaining scalable fraud management information sources and dashboards for strategic and operational decision-making, and supporting development of scalable, tech-enabled fraud prevention solutions deployable globally.
This is a people-management role within Financial Crime Operations, which sits at the forefront of Revolut's efforts to keep customers and their money safe. You'll work directly with cross-functional teams and help prevent financial crime while maintaining trust as a core value.
REQUIREMENTS:
- 5+ years of experience in fraud risk or advisory within 1st Line of Defense (1LoD) and/or 2nd Line of Defense (2LoD)
- Expertise in fraud detection technologies (SME-level), rule writing, or analytics
- Knowledge of fraud typologies, controls, and regulatory frameworks
- Experience across retail or business lines of banking, or within fintech
- Proven track record of delivering fraud risk assessments, gap remediation, and fraud prevention strategies
- Strong collaboration skills to partner across Product, Compliance, and Data teams
- Analytical mindset with bias for action and pragmatic decision-making
NICE TO HAVE:
- Experience with AML, sanctions, or broader financial crime
