FinCrime Risk Manager (Fraud)

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.

What you'll be doing

• Maintain and develop sustainable fraud mitigation strategies in the US
• Monitor fraud risk throughout the customer lifecycle to provide timely detection of emerging patterns in criminal activity
• Analyze fraudster profiles and types of fraud being encountered (synthetic identities, money mules, etc.)
• Translate complex fraud risk scenarios into scalable, tech-driven solutions
• Drive fraud risk reviews, control gap analysis, and remediation plans
• Collaborate cross-functionally to execute on high-impact fraud initiatives that reduce losses
• Enhance customer experience by identifying and remediating customer detriment caused by fraud controls while improving fairness, transparency, and complaint handling
• Maintain oversight of outsourced and insourced fraud controls, ensuring SLAs are met and controls are effective via targeted testing
• Advisory Product and Operations on fraud risks in new launches and expansions
• Develop and optimize fraud prevention strategies that balance customer experience with loss mitigation
• Strengthen 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)