About the role

Financial Crime Operations is at the forefront of Revolut's efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We're looking for an experienced Financial Crime Risk Manager to maintain and develop sustainable fraud mitigation strategies in the US. You'll help reduce fraud losses by identifying emerging fraud threats, monitoring financial crime risks, and maintaining our systems and controls, while ensuring a positive customer experience.

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What you'll be doing

Monitoring fraud risk throughout the customer lifecycle to provide timely detection of emerging patterns in criminal activity
Analyzing fraudster profiles and types of fraud being encountered (synthetic identities, money mules, etc.)
Translating complex fraud risk scenarios into scalable, tech-driven solutions
Driving fraud risk reviews, control gap analysis, and remediation plans
Collaborating cross-functionally to execute on high-impact fraud initiatives that reduce losses
Enhancing customer experience by identifying and remediating customer detriment caused by fraud controls while improving fairness, transparency, and complaint handling
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 that balance customer experience with loss mitigation
Strengthening 1LoD fraud governance by documenting risks, controls, and residual exposures clearly and consistently

What you'll need

4+ years of experience in fraud risk or advisory supporting the first line of defense
Knowledge of fraud risks associated with payments, banking, and/or investments
Expertise in fraud typologies, controls, and regulatory frameworks
Experience across retail and business financial services
A proven track record of delivering fraud risk assessments, gap remediation, and fraud prevention strategies

Nice to have

Experience with AML, sanctions, or broader financial crime
Exposure to crypto, payments, or investment products
Proficiency in using analytical tools (e.g., SQL, Python, Looker)

Compensation range

US: $124,100 - $198,000 gross annually*
Other locations: Compensation will be discussed during the interview process

*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

Revolut Ltd

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FinCrime Risk Manager (Fraud)