Fraud Risk Manager
Content + Source + Freshness • 11 Dec 2025 • 95% confidence
Offer value
High-value role due to significant responsibilities in fraud risk management and strong professional growth opportunities.
- Significant responsibilities in fraud risk assessment
- Remote work opportunity in a growing fintech
- Impactful role in maintaining customer safety and trust
Pros
- Engaging role focused on financial crime prevention
- Opportunity to influence company's risk management strategies
- Remote working flexibility within a globally recognized company
Cons
- High pressure to quickly identify and mitigate fraud risks
- Possibility of dealing with sensitive issues regularly
- Limited information on compensation range
Who it's for
Senior-Level • Remote
Good fit
- Professionals with extensive experience in fraud management
- Analysts with strong problem-solving skills
- Individuals passionate about financial crime prevention
Not recommended for
- Newcomers to the field without relevant experience
- Candidates less inclined towards fast-paced, high-stress roles
- Those preferring defined, repetitive tasks over dynamic responsibilities
Motivation fit
Key skills
About the job
About Revolut
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day.
As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
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 Fraud Risk Manager to support our first-line FinCrime teams in building safe, effective controls, advise on financial crime risks, and support our business control function with control testing.
Up to shape what's next in finance? Let’s get in touch.
What you'll be doing
- Monitoring fraud risk throughout the customer lifecycle
- Detecting emerging criminal activity patterns in a timely manner
- Reporting and monitoring fraud risk incidents
- Monitoring fraud-specific BCIs and KRIs
- Analysing fraudster profiles and common fraud types, such as synthetic identities and money mules
- Investigating fraud alerts and related incidents
- Overseeing cases from initiation to resolution
- Proposing solutions to reduce fraud risk and financial losses while minimising the impact on good customers
- Conducting 1LoD risk assessments for new or changing products and features
- Proposing appropriate controls to support successful product deployment
What you'll need
- 5+ years of experience managing fraud in the financial services or payments industries
- Expertise in fraud risks within payments, banking, or investments
- A demonstrated ability to analyse data and draw actionable conclusions
- The capacity to quickly learn, solve complex problems, and adapt in a dynamic environment
- Solid interpersonal skills to collaborate cross-functionally across global teams and ensure execution against regulatory requirements and internal policies
- To be comfortable with ambiguity and working independently without close supervision
- Fluency in English
Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.
Important notice for candidates:
Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.
• Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.
We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.
By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice
