Financial Crime Compliance Manager – Fraud Risk

About the role

Revolut’s Financial Crime Operations team protects customers and their money by preventing fraud and financial crime. As a Financial Crime Compliance Manager you will lead efforts to reduce fraud losses while ensuring a positive customer experience.

Key responsibilities

• Provide expert fraud advisory, presenting end‑to‑end controls to stakeholders, partners and regulators.
• Implement preventative and detective controls aligned with key fraud threats to lower loss rates.
• Analyse fraud loss data, dispute trends and customer complaints to identify risk drivers.
• Conduct fraud‑focused control testing, identify weaknesses and drive remediation.
• Collaborate with Product, Operations, Customer Experience and other teams to balance fraud controls with fairness principles.
• Maintain scalable fraud MI sources and dashboards for strategic and operational decisions.
• Support development of tech‑enabled fraud prevention solutions for global deployment.

Required profile

• 5+ years of experience in fraud risk or advisory within first or second line of defence.
• Strong knowledge of fraud typologies, controls and regulatory frameworks.
• Experience in retail or business banking, fintech or related sectors.
• Proven track record delivering fraud risk assessments, gap remediation and prevention strategies.
• Excellent collaboration skills across product, compliance and data functions.

Required skills

• Expertise in fraud detection technologies and rule‑writing.
• Analytical mindset with a bias for action and pragmatic decision‑making.
• Familiarity with AML, sanctions or broader financial‑crime frameworks (nice to have).