FinCrime Risk Manager (Fraud)

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 75+ 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 13,000+ 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 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. 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 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 To be able to work from the office in New York 2-3 days per week (this is a hybrid role) 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 New York: $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 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: 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 Get what you need to succeed Financial benefits that show we value your work Flexibility to work from home, the office, or abroad A Revolut Metal subscription loaded with perks Exciting events year-round so you can get to know your team #J-18808-Ljbffr Revolut Ltd