at Revolut
FinTechPosted 9 days ago
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**Financial Crime Compliance Manager (Fraud Risk)** Lead global fraud prevention for Revolut, leveraging 5+ years of fraud risk experience. Key tasks include delivering expert fraud advisory, implementing controls, analyzing loss data, and collaborating cross-functionally. Proficiency in fraud detection technologies, knowledge of banking typologies, and a track record of effective risk assessments are crucial. drive fraud reduction while maintaining customer fairness. Remote role based in Peru.
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Full Job Description
Financial Crime Compliance Manager (Fraud Risk)
About Revolut
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products including spending, saving, investing, exchanging, travelling, and more help our 80+ million customers get more from their money every day.
As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About the role
Financial Crime Operations is at the forefront of Revoluts efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.
We're looking for an experienced Financial Crime Compliance Manager to manage and oversee the prevention of fraud risk. Youll be reducing fraud losses while maintaining a positive customer experience.
Up to shape what's next in finance? Lets get in touch.
What you'll be doing
- Delivering expert fraud advisory by articulating end-to-end fraud controls to stakeholders, partners, and regulators through demos, walkthroughs, and audit responses
- Supporting reduction in fraud losses by implementing preventative and detective controls aligned to key fraud threats
- Analysing fraud loss data, dispute trends, and customer complaints to identify risk drivers and improve fraud outcomes
- Conducting fraud-focused control testing to identify weaknesses and drive timely remediation
- Collaborating with Product, Operations, Customer Experience, and other teams to balance fraud controls with customer fairness principles
- Leading and maintaining scalable fraud MI sources and dashboards that support strategic and operational decision-making
- Supporting the development of scalable, tech-enabled fraud prevention solutions that can be deployed globally
What you'll need
- 5+ years of experience in fraud risk or advisory within 1LoD and/or 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
- A proven track record of delivering fraud risk assessments, gap remediation, and fraud prevention strategies
- Great collaboration skills to partner across Product, Compliance, and Data teams
- An analytical mindset with a bias for action and pragmatic decision-making
Nice to have
- Experience with AML, sanctions, or broader financial crime
Building a global financial super app isnt enough. Our Revoluters are a priority, and thats why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. Were doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. Thats why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.
Important notice for candidates:
Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.
Only apply through official Revolut channels. We dont use any third-party services or platforms for our recruitment.
Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.
We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, its a scam. Report it immediately.
By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice
