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Revolut is a global fintech company with 75+ million customers, offering spending, saving, investing, exchanging, and travel products. The company operates across 13,000+ employees worldwide and is certified as a Great Place to Work.
The Fraud Risk Manager (Investigations) role sits within Revolut's Risk function, which operates across all functions, products, and regions to monitor performance, identify emerging risks, and ensure safe business operations. This is a senior individual contributor position focused on strengthening the internal fraud risk framework and conducting investigations.
Key responsibilities include:
- Proactively managing internal fraud risk and conducting fraud risk assessments with first-line-of-defense teams
- Identifying, remediating, and documenting internal fraud risks
- Coaching business teams to design and implement preventative and detective controls
- Developing and implementing internal fraud risk policies, procedures, and key risk indicators (KRIs)
- Monitoring and reporting internal fraud risk against limits and thresholds to management and stakeholders
- Owning the internal fraud incident response process
- Conducting and managing confidential internal investigations while ensuring evidence integrity and control remediation
- Recording risk events and delivering reports to senior management
- Maintaining fraud risk management tools and systems
- Developing internal fraud awareness and training materials
- Presenting workshops on risk identification and mitigation
Required qualifications:
- 5+ years of internal fraud and risk management experience in financial services
- Experience with fraud risk legislation and regulation (UK or global)
- Track record conducting internal/employee fraud investigations
- Sound judgment and problem-solving ability
- Ability to develop expertise rapidly in technical and non-technical areas
- Strong communication skills for presenting technical matters to senior leaders
- Capability to prepare and deliver training materials
Nice-to-have qualifications include CFE or ICA Diploma in Financial Crime, forensic investigation experience, data analytics proficiency, and knowledge of software development lifecycle risks.
