Financial Crime Compliance Manager (Fraud Risk)

Revolut; Comisión de Fomento de Perú; On-site; ARS 182,102,000 - 273,154,000; Full time

Job summary

Revolut is seeking an experienced Financial Crime Compliance Manager to lead fraud risk prevention across the business. You will reduce losses while preserving a positive customer experience and support scalable, tech-enabled controls deployed globally.

You’ll collaborate with Product, Compliance, and Data teams to implement preventative and detective measures, conduct control testing, and deliver insightful fraud MI for strategic decisions.

Qualifications

• 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.

Responsibilities

• 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

Skills

Fraud risk experience

Fraud detection tech

Fraud typologies

Banking/fintech experience

Risk assessments

Cross-functional collaboration

Analytical mindset

Job description

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.

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 Revolut's 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. You'll be reducing fraud losses while maintaining a positive customer experience.

Up to shape what's next in finance? Let's 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 isn't enough. Our Revoluters are a priority, and that's 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. We're 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. That's why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.