Fraud Risk & Financial Crime Compliance Lead

Revolut; Comisión de Fomento de Perú; Sur place; ARS 182 102 000 - 273 154 000; Plein temps

Résumé du poste

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.

Responsabilités

• 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

Connaissances

Fraud risk experience

Fraud detection tech

Fraud typologies

Banking/fintech experience

Risk assessments

Cross-functional collaboration

Analytical mindset

Description du poste

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.