Remote Fraud Risk & Compliance Manager

Revolut Ltd; Peru (IL); Hybrid; USD 120,000 - 180,000; Full time

Benefits offered by this job

Financial benefits

Flexibility to work from home, office,

Revolut Metal subscription

Exciting events year-round

Job summary

Revolut Ltd is seeking an experienced Financial Crime Compliance Manager to lead fraud risk oversight. You will reduce fraud losses while preserving a strong customer experience, collaborating with Product, Compliance and Data teams to deploy scalable controls.

The role emphasizes end-to-end fraud advisory, testing, and global deployment of prevention solutions, leveraging analytics to drive remediation and stronger risk management.

Qualifications

• 5+ years of experience in fraud risk or advisory within 1LoD and/or 2LoD.
• Expertise in fraud detection technologies, rule writing, or analytics.
• Knowledge of fraud typologies, controls, and regulatory frameworks.
• Experience across retail or business banking, or fintech.
• Proven track record of fraud risk assessments, gap remediation, and prevention.
• Strong collaboration with Product, Compliance, and Data teams.

Responsibilities

• Deliver expert fraud advisory by articulating end-to-end controls to stakeholders and regulators.
• Support reduction in fraud losses by implementing preventative and detective controls.
• Analyze fraud loss data, dispute trends, and customer complaints to identify risk drivers.
• Conduct fraud-focused control testing to identify weaknesses and drive remediation.
• Collaborate with Product, Operations, and Customer Experience to balance controls with fairness.
• Lead scalable fraud MI sources and dashboards for strategic decisions.
• Support development of scalable, tech-enabled fraud prevention solutions globally.

Skills

Fraud risk

Analytics

Regulatory frameworks

Fraud detection

Cross-functional collaboration

Data-driven decision-making

Job description

Revolut Ltd is seeking an experienced Financial Crime Compliance Manager to lead fraud risk oversight. You will reduce fraud losses while preserving a strong customer experience, collaborating with Product, Compliance and Data teams to deploy scalable controls.

The role emphasizes end-to-end fraud advisory, testing, and global deployment of prevention solutions, leveraging analytics to drive remediation and stronger risk management.