Fraud Risk Manager — FinCrime & Controls (Remote)

Revolut Ltd; United Kingdom; Hybride; GBP 90 000 - 130 000; Plein temps

Avantages offerts par ce poste

Financial benefits

Hybrid/Remote work flexibility

Revolut Metal subscription with perks

Team events

Résumé du poste

Revolut Ltd. is seeking an experienced Fraud Risk Manager for its Financial Crime Operations team. You will lead first-line FinCrime controls and advise on fraud risks, helping to build safe, effective processes while supporting the business control function with testing.

You will monitor customer fraud risk across lifecycle, analyse fraud patterns, and collaborate with cross-functional teams to implement robust controls and regulatory compliance. Remote/office flexibility offered.

Qualifications

• 8+ years of fraud risk and strategy management experience in financial services or payments industries.
• Knowledge of fraud risks associated with payments, banking, and/or investments.
• Ability to build and maintain fraud rules.
• Ability to learn quickly, solve complex problems, and perform well in a dynamic environment.
• Experience collaborating cross-functionally across local and global teams to ensure execution against regulatory requirements and internal policies.
• Fluency in English and Spanish with excellent communication skills.

Responsabilités

• Monitor fraud risk throughout the customer lifecycle to provide timely detection of emerging patterns in criminal activity.
• Analyse fraudster profiles and types of fraud being encountered (synthetic identities, money mules, etc.).
• Develop solutions to reduce fraud risk and financial losses, while minimising the impact on good customers.
• Evaluate external partners (e.g., risk data providers, transaction monitoring solutions) to supplement our fraud detection and remediation capabilities.
• Define capability roadmaps to deliver gains in key performance indicators (KPIs).
• Conduct risk assessments of new or changing products and features, with proposals for the appropriate controls to support a successful deployment.
• Report on fraud matters to local MLRO, head of branches, and regulators in Mexico.
• Work on transposing regulatory landscape changes towards Revolut‘s processes and procedures.

Description du poste

Revolut Ltd. is seeking an experienced Fraud Risk Manager for its Financial Crime Operations team. You will lead first-line FinCrime controls and advise on fraud risks, helping to build safe, effective processes while supporting the business control function with testing.

You will monitor customer fraud risk across lifecycle, analyse fraud patterns, and collaborate with cross-functional teams to implement robust controls and regulatory compliance. Remote/office flexibility offered.