Fraud Risk Compliance Manager — Global & Remote

Revolut Ltd; Comisión de Fomento de Perú; Hybrid; ARS 138,361,000 - 215,229,000; Full time

Benefits offered by this job

Financial benefits

WFH flexibility

Metal subscription

Year-round events

Job summary

Revolut is seeking an experienced Financial Crime Compliance Manager focusing on fraud risk to lead prevention efforts and reduce losses while sustaining a positive customer experience. You will collaborate across Product, Compliance, and Data teams to deliver scalable controls and insightful analytics.

The role offers flexibility to work from home, the office, or abroad, and involves shaping fraud prevention strategies for a global fintech platform.

Qualifications

• 5+ years of experience in fraud risk or advisory within 1LoD and/or 2LoD.
• Expertise in fraud detection technologies, rule writing, or analytics.
• Knowledge of fraud typologies, controls, and regulatory frameworks.
• Experience across retail or business banking, or within fintech.
• Proven track record of delivering fraud risk assessments, gap remediation, and fraud prevention strategies.
• Strong collaboration with Product, Compliance, and Data teams.
• Analytical mindset with bias for action and pragmatic decision-making.

Responsibilities

• Deliver expert fraud advisory by articulating end-to-end fraud controls to stakeholders, partners, and regulators through demos, walkthroughs, and audit responses.
• Support reduction in fraud losses by implementing preventative and detective controls.
• Analyse fraud loss data, dispute trends, and customer complaints to identify risk drivers and improve outcomes.
• Conduct fraud-focused control testing to identify weaknesses and drive remediation timelines.
• Collaborate with Product, Operations, Customer Experience and other teams to balance controls with customer fairness.
• Lead and maintain scalable fraud MI sources and dashboards for strategic decisions.
• Support the development of scalable, tech-enabled fraud prevention solutions deployed globally.

Skills

Fraud risk

Advisory experience

Analytics

Regulatory frameworks

Cross-functional collaboration

Analytical mindset

Stakeholder engagement

Tools

Fraud detection tools

Job description

Revolut is seeking an experienced Financial Crime Compliance Manager focusing on fraud risk to lead prevention efforts and reduce losses while sustaining a positive customer experience. You will collaborate across Product, Compliance, and Data teams to deliver scalable controls and insightful analytics.

The role offers flexibility to work from home, the office, or abroad, and involves shaping fraud prevention strategies for a global fintech platform.