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Salary: USD 124,100 - 198,000 / annual
Revolut is a global fintech company on a mission to give people more from their money through spending, saving, investing, exchanging, and travel products. With 75+ million customers and 13,000+ employees worldwide, Revolut is scaling rapidly and seeking an experienced Financial Crime Risk Manager to strengthen fraud mitigation strategies in the US market.
In this role, you will be part of Revolut's Financial Crime Operations team, which sits at the forefront of keeping customers and their money safe. You'll work directly on fraud prevention, using cutting-edge technology and analytical rigor to identify emerging threats and maintain robust controls.
Key responsibilities include:
- Monitor fraud risk across the customer lifecycle to detect emerging patterns in criminal activity
- Analyze fraudster profiles and fraud typologies (synthetic identities, money mules, etc.)
- Translate complex fraud risk scenarios into scalable, tech-driven solutions
- Drive fraud risk reviews, control gap analysis, and remediation planning
- Collaborate cross-functionally to execute high-impact fraud initiatives that reduce losses
- Enhance customer experience by identifying and remediating customer detriment caused by fraud controls
- Maintain oversight of outsourced and insourced fraud controls, ensuring SLAs and effectiveness
- Advise Product and Operations teams on fraud risks in new launches and expansions
- Develop and optimize fraud prevention strategies balancing customer experience with loss mitigation
- Strengthen first-line-of-defense fraud governance through clear documentation of risks, controls, and residual exposures
Required qualifications:
- 4+ years of experience in fraud risk or advisory supporting first-line-of-defense functions
- Knowledge of fraud risks in payments, banking, and/or investments
- Expertise in fraud typologies, controls, and regulatory frameworks
- Experience across retail and business financial services
- Proven track record delivering fraud risk assessments, gap remediation, and fraud prevention strategies
- Ability to work from the New York office 2–3 days per week (hybrid role)
Nice-to-have skills:
- Experience with AML, sanctions, or broader financial crime
- Exposure to crypto, payments, or investment products
- Proficiency in analytical tools (SQL, Python, Looker)
