FinCrime Risk Manager (Fraud)

Revolut Ltd; Polska; Híbrido; PLN 233.000 - 288.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Financial benefits

Work from home flexibility

Revolut Metal subscription

Team events year-round

Descripción de la vacante

Revolut Ltd in Poland is seeking an experienced Fraud Risk Manager to lead proactive threat mitigation using advanced analytics and scalable control frameworks. You will transform reactive monitoring into predictive defence, minimising losses and safeguarding trust for millions of customers worldwide.

Responsibilities include monitoring fraud risk across the customer lifecycle, analysing fraud typologies, leading risk reviews and remediation plans, and collaborating with Product and Operations

Formación

• 8+ years of fraud risk or advisory experience.
• Knowledge of payments, banking or investments fraud risks.
• Experience delivering risk assessments and remediation plans.

Responsabilidades

• Monitor fraud risk across the customer lifecycle to detect emerging patterns.
• Analyse fraudster profiles and types of fraud encountered (e.g., synthetic identities).
• Translate complex risk scenarios into scalable, tech-driven solutions.
• Lead fraud risk reviews, gap analyses, and remediation plans.
• Collaborate cross-functionally to implement high-impact fraud initiatives.
• Improve customer experience while reducing fraud-related detriment and ensuring fairness.
• Oversee outsourced and insourced fraud controls and testing.
• Advise Product and Operations on fraud risks in launches and expansions.
• Develop and optimise prevention strategies balancing experience and loss mitigation.

Conocimientos

Fraud risk

Regulatory frameworks

Data analytics

Cross-functional collaboration

Educación

Herramientas

SQL

Python

Looker

Descripción del empleo

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 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 an experienced Fraud Risk Manager to drive proactive threat mitigation using advanced analytics and scalable control frameworks. You'll transform reactive monitoring into predictive defence, minimising exposure to financial crime while safeguarding the trust of millions of customers worldwide.

What you'll be doing

• Monitoring fraud risk throughout the customer lifecycle to provide timely detection of emerging patterns in criminal activity
• Analysing 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

What you'll need

• 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

Nice to have

• Proficiency in using analytical tools (e.g., SQL, Python, Looker)

Compensation range

• Poland: PLN20,900 - PLN25,800 gross monthly*
• Other locations: Compensation will be discussed during the interview process

*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

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.

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