Senior Financial Crime Risk Manager (Fraud)

TL;DR

Senior Financial Crime Risk Manager (Fraud): Overseeing global fraud advisory and enhancing control frameworks for a financial super app with an accent on fraud detection, rule tuning, and risk-based decisioning. Focus on supporting product launches, managing regulatory engagements, and collaborating across engineering and compliance teams to mitigate systemic fraud threats.

Location: Must be based in the UK (Hybrid/Remote)

Company

Revolut is a global financial super app providing spending, saving, and investment services to over 75 million customers worldwide.

What you will do

• Design and improve global fraud detection and prevention controls.
• Review management information to identify emerging fraud threats and systemic weaknesses.
• Lead fraud oversight in governance, regulatory, and audit engagements.
• Embed risk-based decisioning while maintaining a seamless customer experience.
• Influence product and engineering decisions using control-by-design principles.
• Drive control testing and scenario assessments to ensure operational readiness.

Requirements

• 5+ years of experience in fraud risk advisory or 1LoD roles.
• Solid knowledge of fraud typologies across consumer and business products.
• Experience with rule tuning, behavioural analytics, and model design or validation.
• Proven track record of reducing loss and improving fraud detection precision.
• Ability to challenge and persuade senior stakeholders.
• Excellent communication skills for governance and decisioning.

Nice to have

• Exposure to crypto/web3 fraud.
• Experience supporting product launches into high-risk jurisdictions.
• Familiarity with dispute and chargeback optimisation.

Culture & Benefits

• Work in a fast-growing, multicultural environment with over 13,000 employees globally.
• Certified Great Place to Work with a focus on diversity and inclusion.
• Opportunity to shape global financial products and redefine industry standards.
• Flexible work arrangements with both office and remote options.