FinCrime Risk & Advisory Manager

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

Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.

We’re looking for a FinCrime Risk & Advisory Manager to assess fraud risk for new products and market expansions. You’ll be collaborating directly with Product, Engineering, Compliance, and Operations teams to shape group-wide fraud detection strategies that support global growth.

Up to shape what's next in finance? Let's get in touch.

What you'll be doing

• Acting as a group-level fraud advisor on product launches and new jurisdictions
• Supporting the design and optimisation of global fraud detection controls
• Analysing fraud data, loss trends, and customer outcomes to drive improvements
• Identifying and remediating fraud control gaps with clear action tracking
• Advising Product and Engineering teams on risk-based control decisions
• Conducting control testing and scenario-based assessments
• Delivering insights and reporting for senior governance
• Ensuring fraud controls remain effective and customer-centric

What you'll need

• 4+ years of hands-on fraud risk experience in 1LoD or product advisory
• Expertise in digital fraud typologies and attack vectors
• Familiarity with model and rule-based detection logic
• A solid analytical mindset with experience using fraud MI
• The ability to influence product and operational design
• Excellent verbal and written communication skills, especially around stating clear risk decisions

Nice to have

• Exposure to fraud in crypto or business banking
• Expertise in scam-related tactics and countermeasures
• Experience supporting high-risk market expansion

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