Senior Fraud Risk Manager: Proactive Defense & Analytics

Revolut; Poland; On-site; PLN 300,000 - 460,000; Full time

Job summary

Revolut is seeking an experienced Fraud Risk Manager in Poland to lead proactive risk mitigation and scalable control frameworks. You will transform reactive monitoring into predictive defence, minimising exposure to financial crime and safeguarding trust for millions of customers worldwide.

You will drive cross-functional fraud initiatives, oversee controls, and advise Product and Operations on new launches. Strong analytics and regulatory expertise are essential in this role.

Qualifications

• 8+ years of experience in fraud risk or advisory, supporting the first line of defence.
• Knowledge of fraud risks in payments, banking, and investments.
• 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.

Responsibilities

• Monitoring fraud risk throughout the customer lifecycle to provide timely detection of emerging patterns in criminal activity.
• Analysing fraudster profiles and types of fraud (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 high-impact fraud initiatives that reduce losses.
• Enhancing customer experience by identifying and remediating customer detriment caused by fraud controls, while improving fairness and transparency.
• 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 optimizing fraud prevention strategies balancing customer experience with loss mitigation.
• Strengthening 1LoD fraud governance by documenting risks, controls, and residual exposures clearly.

Skills

Fraud risk management

Regulatory frameworks

Payments/Banking

Data analytics

Cross-functional

Tools

SQL

Python

Looker

Job description

Revolut is seeking an experienced Fraud Risk Manager in Poland to lead proactive risk mitigation and scalable control frameworks. You will transform reactive monitoring into predictive defence, minimising exposure to financial crime and safeguarding trust for millions of customers worldwide.

You will drive cross-functional fraud initiatives, oversee controls, and advise Product and Operations on new launches. Strong analytics and regulatory expertise are essential in this role.