Fraud Risk Lead – Predictive Defences & Strategy

Revolut; United Kingdom; Remote; GBP 110,000 - 150,000; Full time

Job summary

Revolut is seeking an experienced Fraud Risk Manager to drive proactive threat mitigation using analytics and scalable controls. You will transform reactive monitoring into predictive defence to minimise financial crime exposures while protecting millions of customers worldwide.

In this role you will monitor fraud risk across the customer lifecycle, lead risk reviews, and collaborate cross-functionally to implement high-impact initiatives that balance customer experience with loss mitigation.

Qualifications

• 8+ years of experience in fraud risk or advisory, supporting the first line of defence.
• Knowledge of fraud risks associated with payments, banking, and/or investments.
• Expertise in fraud typologies, controls, and regulatory frameworks.
• Experience across retail and business financial services.
• A proven track record of delivering fraud risk assessments, gap remediation, and fraud prevention strategies.

Responsibilities

• Monitoring fraud risk throughout the customer lifecycle to provide timely detection of emerging patterns in criminal activity.
• Analyzing fraudster profiles and types of fraud being encountered (synthetic identities, money mules, etc.).
• Translating complex fraud risk scenarios into scalable, tech-driven solutions.
• Leading fraud risk reviews, control gap analysis, and remediation plans.
• Collaborating cross-functionally to execute on high-impact fraud initiatives that reduce losses.
• Enhancing customer experience by identifying and remediating customer detriment caused by fraud controls, while improving fairness, transparency, and complaint handling.
• Maintaining oversight of outsourced and insourced fraud controls, ensuring SLAs are met and controls are effective via targeted testing.
• Advising Product and Operations on fraud risks in new launches and expansions.
• Developing and optimising fraud prevention strategies that balance customer experience with loss mitigation.
• Strengthening 1LoD fraud governance by documenting risks, controls, and residual exposures clearly and consistently.

Skills

Fraud risk experience

Regulatory knowledge

Fraud analytics

Cross-functional collaboration

Tools

SQL

Python

Looker

Job description

Revolut is seeking an experienced Fraud Risk Manager to drive proactive threat mitigation using analytics and scalable controls. You will transform reactive monitoring into predictive defence to minimise financial crime exposures while protecting millions of customers worldwide.

In this role you will monitor fraud risk across the customer lifecycle, lead risk reviews, and collaborate cross-functionally to implement high-impact initiatives that balance customer experience with loss mitigation.