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Revolut is seeking an experienced Financial Crime Compliance Manager to lead fraud risk prevention and management. This role sits at the heart of Revolut's mission to keep customers and their money safe, combining regulatory expertise with operational excellence.
You will deliver expert fraud advisory to stakeholders, partners, and regulators through demonstrations, walkthroughs, and audit responses. Your responsibilities include implementing preventative and detective controls aligned to key fraud threats, analyzing fraud loss data and dispute trends to identify risk drivers, and conducting fraud-focused control testing to identify and remediate weaknesses.
Key responsibilities:
- Articulate end-to-end fraud controls and strategies to internal and external stakeholders
- Support reduction in fraud losses through scalable, tech-enabled prevention solutions
- Analyze fraud loss data, dispute trends, and customer complaints to drive continuous improvement
- Conduct control testing and lead remediation efforts
- Collaborate cross-functionally with Product, Operations, Customer Experience, and Data teams to balance fraud controls with customer fairness
- Build and maintain fraud management information sources and dashboards for strategic and operational decision-making
- Support development of globally deployable fraud prevention solutions
Required qualifications:
- 5+ years in fraud risk or advisory within first or second line of defense (1LoD/2LoD)
- Subject matter expertise in fraud detection technologies, rule writing, or analytics
- Deep knowledge of fraud typologies, controls, and regulatory frameworks
- Experience in retail or business lines within banking or fintech
- Proven track record delivering fraud risk assessments, gap remediation, and prevention strategies
- Strong cross-functional collaboration skills
- Analytical mindset with bias for action and pragmatic decision-making
Nice to have: Experience with AML, sanctions, or broader financial crime compliance.
