Global Fraud Risk & Compliance Lead

Revolut; Comisión de Fomento de Perú; Híbrido; ARS 135.892.000 - 211.388.000; Jornada completa

Descripción de la vacante

Revolut is seeking an experienced Financial Crime Compliance Manager to lead the prevention of fraud across our global business. You will manage fraud risk assessments, develop and oversee controls, and work with Product, Compliance and Data teams to balance security with customer experience.

The role requires 5+ years in fraud risk or advisory within financial services, a strong understanding of regulations, and a track record of delivering scalable, tech-enabled solutions that can be deployed

Formación

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

Responsabilidades

• 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

Conocimientos

Fraud risk management

Fraud detection technologies

Regulatory frameworks

Banking/fintech experience

Collaboration across teams

Analytical mindset

Descripción del empleo

Revolut is seeking an experienced Financial Crime Compliance Manager to lead the prevention of fraud across our global business. You will manage fraud risk assessments, develop and oversee controls, and work with Product, Compliance and Data teams to balance security with customer experience.

The role requires 5+ years in fraud risk or advisory within financial services, a strong understanding of regulations, and a track record of delivering scalable, tech-enabled solutions that can be deployed