Fraud Risk Manager

Revolut Ltd; France; Sur place; EUR 60 000 - 80 000; Plein temps

Résumé du poste

A financial services firm is seeking a Fraud Risk Manager to enhance its anti-fraud efforts across multiple product lines in Western Europe. The ideal candidate will have over 5 years of experience in risk advisory and fluency in both English and French. Key responsibilities include designing fraud controls, providing advisory services, and conducting risk assessments. This role offers an opportunity to make significant contributions to the safety of financial transactions and customer trust.

Qualifications

• 5+ years of experience as an anti-fraud SME in risk advisory or control function within the first line of defence.
• Solid track record of fraud advisory across retail and business banking.
• In-depth knowledge of fraud typologies, regulatory requirements, and control frameworks.

Responsabilités

• Designing and implementing robust fraud controls across global markets.
• Providing fraud advisory on new products and jurisdictions.
• Conducting risk assessments and identifying control gaps.

Connaissances

Anti-fraud expertise

Fluency in English

Fluency in French

Stakeholder engagement

Control framework knowledge

Description du poste

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 65+ million customers get more from their money every day.

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 a Fraud Risk Manager to support our anti-fraud efforts across multiple product lines in Western Europe. You'll bring deep first-line defence experience in anti-money laundering and provide hands‑on advisory, control testing, and guidance across Product, Operations, and Compliance teams.

Up to shape what's next in finance? Let's get in touch.

What you'll be doing

• Designing and implementing robust fraud controls based on regulatory requirements, root-cause analyses, and market best practices, ensuring scalability across global markets
• Providing fraud advisory on new products, jurisdictions, and features, ensuring risks are understood and mitigated early
• Supporting audit and regulatory engagements through clear articulation of Revolut's control frameworks
• Performing control testing and QA to validate the design and operating effectiveness of key fraud controls
• Partnering with Product, Operations, and Compliance teams to ensure controls are effective, measurable, and customer-centric
• Liaising with external stakeholders, such as banks and law enforcement agencies, to maintain and develop cooperation efforts
• Enhancing customer outcomes by identifying control issues that may cause detriment (e.g., inappropriate off‑boarding or transaction blocks), and recommending improvements
• Maintaining fraud MI dashboards and documentation to support internal governance and external transparency

What you'll need

• 5+ years of experience as an anti-fraud SME in risk advisory or control function within the first line of defence
• Fluency in English and French
• A solid track record of fraud advisory across retail and business banking
• In-depth knowledge of fraud typologies, regulatory requirements, and control frameworks
• Hands‑on experience conducting risk assessments, identifying control gaps, and driving remediation
• An understanding of modern financial products, including crypto and investment products, and their associated risks
• A proactive and pragmatic mindset with great communication skills and the ability to engage stakeholders across departments

Nice to have

• Experience advising on fintech products
• Familiarity with transaction monitoring, rule logic, and model tuning

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 don't 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, it's 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 willfully 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.