Fraud Risk Manager: Proactive Threat Mitigation and Governance

Revolut; United Kingdom; On-site; GBP 120,000 - 190,000; Full time

Job summary

Revolut is seeking an experienced Fraud Risk Manager to drive proactive threat mitigation using advanced analytics and scalable control frameworks. This role focuses on transforming reactive monitoring into predictive defence, minimising exposure to financial crime while safeguarding trust for millions of customers globally.

You will lead cross-functional fraud initiatives, assess risk in product launches, and design strategies that balance customer experience with loss prevention.

Qualifications

• 8+ years of fraud risk or advisory experience.
• Knowledge of fraud risks in payments, banking, and/or investments.
• Expertise in fraud typologies, controls, and regulatory frameworks.
• Experience across retail and business financial services.
• Proven track record of fraud risk assessments and remediation.

Responsibilities

• Monitoring fraud risk across the customer lifecycle for timely detection.
• Analyzing fraudster profiles and fraud types (synthetic identities, money mules).
• Translating complex risk scenarios into scalable tech solutions.
• Leading fraud risk reviews, gap analysis, and remediation plans.
• Collaborating cross-functionally to reduce losses.
• Enhancing customer experience by remediating detriment from controls.
• Overseeing outsourced and insourced controls; ensuring SLAs and testing.
• Advising Product and Operations on fraud risks in launches.
• Developing and optimising fraud prevention strategies balancing CX and loss mitigation.
• Strengthening 1LoD governance with clear risks, controls, and exposures.

Skills

Fraud risk expertise

Regulatory knowledge

Analytical skills

Cross-functional collaboration

Tools

SQL

Python

Looker

Job description

Revolut is seeking an experienced Fraud Risk Manager to drive proactive threat mitigation using advanced analytics and scalable control frameworks. This role focuses on transforming reactive monitoring into predictive defence, minimising exposure to financial crime while safeguarding trust for millions of customers globally.

You will lead cross-functional fraud initiatives, assess risk in product launches, and design strategies that balance customer experience with loss prevention.