FinCrime Risk Manager (Fraud)

Revolut Ltd; India; À distance; INR 3 000 000 - 6 000 000; Plein temps

Avantages offerts par ce poste

Financial benefits that show we value

Flexibility to work from home or abor

Résumé du poste

Revolut Ltd is seeking a Fraud Risk Manager for its Financial Crime Operations. You will oversee 1LoD fraud activities, provide hands-on advisory, and guide cross-functional teams across Product, Operations, and Compliance.

The role focuses on risk assessments, control testing, remediation planning, and scalable, tech-driven fraud solutions while preserving customer trust and improving experience. Join a fast-growing, globally distributed team shaping the next generation of financial services.

Qualifications

• 5+ years of experience in fraud risk or advisory supporting the first line of defence.
• Expertise in fraud typologies, controls, and regulatory frameworks.
• Experience across retail and business financial services.
• Proven track record of delivering fraud risk assessments, gap remediation, and fraud prevention strategies.
• Knowledge of fraud detection technologies, rule writing, or analytics.

Responsabilités

• Supporting risk assessments, control design, and product launches as a first-line fraud expert
• Advising Product and Operations on fraud risks for new features and expansion operations
• Driving fraud risk reviews, control gap analyses, and remediation plans
• Translating complex fraud risk scenarios into scalable, tech-driven solutions
• Collaborating cross-functionally to execute on high-impact fraud initiatives that reduce losses
• Maintaining oversight of outsourced and insourced fraud controls, ensuring SLAs are met and controls are effective via targeted testing
• Enhancing customer experience by identifying and remediating customer detriment caused by fraud controls while improving fairness, transparency, and complaint handling

Connaissances

Fraud risk

Regulatory frameworks

Retail & financial services

Fraud risk assessments

Fraud detection tech

Outils

SQL

Python

Description du poste

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

As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

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 oversee financial crime operations. You'll bring your 1LoD expertise in fraud and provide hands-on advisory, control testing, and guidance to teams across Product, Operations, and Compliance.

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

What you'll be doing

• Supporting risk assessments, control design, and product launches as a first-line fraud expert
• Advising Product and Operations on fraud risks for new features and expansion operations
• Driving fraud risk reviews, control gap analyses, and remediation plans
• Translating complex fraud risk scenarios into scalable, tech-driven solutions
• Collaborating cross-functionally to execute on high-impact fraud initiatives that reduce losses
• Maintaining oversight of outsourced and insourced fraud controls, ensuring SLAs are met and controls are effective via targeted testing
• Enhancing customer experience by identifying and remediating customer detriment caused by fraud controls while improving fairness, transparency, and complaint handling

What you'll need

• 5+ years of experience in fraud risk or advisory supporting the first line of defence
• 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
• Knowledge of fraud detection technologies, rule writing, or analytics

Nice to have

• Familiarity with transaction monitoring, rule logic, or model tuning
• Experience leveraging data analysis tools (e.g., SQL and Python) to derive business insights

Building a global financial super app isn't enough. Our Revoluters are a priority, and that's why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We're doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That's why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

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 wilfully 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

Get what you need to succeed

• Financial benefits that show we value your work
• Flexibility to work from home, the office, or abroad
• A Revolut Metal subscription loaded with perks
• Exciting events year-round so you can get to know your team