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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 80+ million customers and 13,000+ employees worldwide, the company is scaling rapidly while maintaining a strong culture recognized as a Great Place to Work.
The Financial Crime Operations team sits at the heart of Revolut's customer protection efforts. As a Financial Crime Risk Manager, you will develop and maintain sustainable fraud mitigation strategies that reduce fraud losses while preserving customer experience. You'll work at the intersection of risk, product, and technology to identify emerging threats and design scalable solutions.
Key responsibilities include:
- Advising Product, Operations, and Engineering teams on fraud risk exposure and control design
- Supporting development of tech-enabled fraud prevention solutions deployable globally
- Analyzing fraud performance data to identify emerging trends, typologies, and control gaps
- Conducting root-cause analysis and remediation of high-loss scenarios and escalated complaints
- Overseeing fraud controls, including outsourced components, in partnership with internal teams
- Balancing risk reduction with positive customer experience through cross-functional collaboration
- Delivering fraud management information, dashboards, and analysis to drive data-driven decisions
- Performing quality assurance of fraud interventions and recommending enhancements
Requirements:
- 4+ years of fraud risk experience in a first-line defense or product advisory role
- Solid understanding of fraud typologies, controls, and key risk indicators in retail and business banking
- Proven track record driving measurable reductions in fraud losses and improving detection coverage
- Familiarity with fraud analytics, transaction monitoring systems, or rule logic
- Ability to translate fraud risks into practical, scalable control solutions across tech stacks
- Strong collaboration skills with experience across product, compliance, and data functions
- Experience in a global bank or leading fintech
- Analytical mindset with bias for action and pragmatic decision-making
Nice to have: Exposure to crypto or investment products.
