Financial Crime Compliance Manager – Fraud Risk

About the role

Revolut is seeking an experienced Financial Crime Compliance Manager to lead the prevention of fraud risk across its global platform. You will work closely with product, operations and customer experience teams to reduce fraud losses while preserving a positive customer experience.

Key responsibilities

• Deliver expert fraud advisory, articulating end‑to‑end controls to stakeholders, partners and regulators through demos, walkthroughs and audit responses.
• Implement preventative and detective controls aligned to key fraud threats to reduce losses.
• Analyse fraud loss data, dispute trends and customer complaints to identify risk drivers and improve outcomes.
• Conduct fraud‑focused control testing, identify weaknesses and drive timely remediation.
• Collaborate with cross‑functional teams to balance fraud controls with customer fairness principles.
• Lead and maintain scalable fraud MI sources and dashboards for strategic decision‑making.
• Support the development of tech‑enabled fraud prevention solutions for global deployment.

Required profile

• 5+ years of experience in fraud risk or advisory within 1LoD and/or 2LoD.
• Expertise in fraud detection technologies, rule writing and analytics.
• Strong knowledge of fraud typologies, controls and regulatory frameworks.
• Experience in retail or business banking or fintech environments.
• Proven track record delivering fraud risk assessments, gap remediation and prevention strategies.
• Excellent collaboration skills across product, compliance and data functions.
• Analytical mindset with a bias for action and pragmatic decision‑making.

Required skills

• Fraud detection technologies (SME‑level)
• Rule writing
• Analytics