Senior Fraud Risk Manager — Shape Global FinCrime Controls

Revolut; Polska; On-site; PLN 180,000 - 300,000; Full time

Job summary

Revolut is seeking an experienced Fraud Risk Manager to support the first-line FinCrime teams in building safe controls and advising on financial crime risks. You will help shape risk governance, design controls, and ensure compliance with evolving regulations across regions.

Based in our Financial Crime Operations, you’ll evaluate external partners, define capability roadmaps, and report insights to MLRO and regulators, including Mexico, while maintaining a customer-centric approach to minimise

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.
• The ability to build and maintain fraud rules.
• The 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.

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 being encountered (synthetic identities, money mules, etc.).
• Developing solutions to reduce fraud risk and financial losses, while minimising the impact on good customers.
• Evaluating external partners (e.g., risk data providers, transaction monitoring solutions) to supplement our fraud detection and remediation capabilities.
• Defining capability roadmaps to deliver gains in key performance indicators (KPIs).
• Conducting risk assessments of new or changing products and features, with proposals for the appropriate controls to support a successful deployment.
• Reporting on fraud matters to local MLRO, head of branches, and regulators in Mexico.
• Working on transposing regulatory landscape changes towards Revolut‘s processes and procedures.

Skills

Fraud risk management

Strategy development

Cross-functional collaboration

Regulatory compliance

Fraud rules

Tools

Transaction monitoring tools

Risk data providers

Job description

Revolut is seeking an experienced Fraud Risk Manager to support the first-line FinCrime teams in building safe controls and advising on financial crime risks. You will help shape risk governance, design controls, and ensure compliance with evolving regulations across regions.

Based in our Financial Crime Operations, you’ll evaluate external partners, define capability roadmaps, and report insights to MLRO and regulators, including Mexico, while maintaining a customer-centric approach to minimise