Senior Fraud Risk Manager (Fintech)
ΠΡΡΡ & Π‘ΠΎΠΏΡΠΎΠ²ΠΎΠ΄
ΠΠ»Ρ ΠΌΡΡΡΠ° Ρ ΡΡΠΎΠΉ Π²Π°ΠΊΠ°Π½ΡΠΈΠ΅ΠΉ Π½ΡΠΆΠ΅Π½ Plus
ΠΠΏΠΈΡΠ°Π½ΠΈΠ΅ Π²Π°ΠΊΠ°Π½ΡΠΈΠΈ
TL;DR
Senior Fraud Risk Manager (Fintech): Designing, testing, and optimizing fraud prevention strategies for a global financial super app with an accent on jurisdiction-level risk governance and control design. Focus on partnering with Product, Engineering, and Compliance teams to mitigate high-loss scenarios while minimizing customer friction.
Location: Must be based in the UK (Hybrid/Remote)
Company
Revolut is a global financial super app helping millions of customers manage their money through spending, saving, investing, and more.
What you will do
- Own jurisdiction-level fraud risk and serve as the primary point of contact for fraud escalations and governance.
- Perform end-to-end fraud risk assessments for existing and new products.
- Partner with Product, Operations, Compliance, and Engineering to design scalable fraud controls.
- Review fraud performance data to identify emerging typologies, attack patterns, and control gaps.
- Drive root-cause analysis and remediation of high-loss scenarios.
- Develop fraud MI, dashboards, and insights to support risk-based decision-making.
Requirements
- 7+ years of experience in fraud risk within a 1LoD or product advisory function.
- Must be based in the UK.
- Expertise in fraud typologies, detection strategies, and customer risk indicators in retail and business banking.
- Proven track record of driving measurable fraud loss reduction and control effectiveness.
- Experience with fraud analytics, detection models, and scenario tuning.
- Ability to influence cross-functional teams including Product, Data, and Compliance.
Culture & Benefits
- Work in a fast-paced, high-growth fintech environment.
- Opportunity to shape fraud governance and leadership practices as the market scales.
- Inclusive workplace with a focus on diverse talent and innovation.
- Certified Great Place to Work environment.
ΠΡΠ΄ΡΡΠ΅ ΠΎΡΡΠΎΡΠΎΠΆΠ½Ρ: Π΅ΡΠ»ΠΈ ΡΠ°Π±ΠΎΡΠΎΠ΄Π°ΡΠ΅Π»Ρ ΠΏΡΠΎΡΠΈΡ Π²ΠΎΠΉΡΠΈ Π² ΠΈΡ ΡΠΈΡΡΠ΅ΠΌΡ, ΠΈΡΠΏΠΎΠ»ΡΠ·ΡΡ iCloud/Google, ΠΏΡΠΈΡΠ»Π°ΡΡ ΠΊΠΎΠ΄/ΠΏΠ°ΡΠΎΠ»Ρ, Π·Π°ΠΏΡΡΡΠΈΡΡ ΠΊΠΎΠ΄/ΠΠ, Π½Π΅ Π΄Π΅Π»Π°ΠΉΡΠ΅ ΡΡΠΎΠ³ΠΎ - ΡΡΠΎ ΠΌΠΎΡΠ΅Π½Π½ΠΈΠΊΠΈ. ΠΠ±ΡΠ·Π°ΡΠ΅Π»ΡΠ½ΠΎ ΠΆΠΌΠΈΡΠ΅ "ΠΠΎΠΆΠ°Π»ΠΎΠ²Π°ΡΡΡΡ" ΠΈΠ»ΠΈ ΠΏΠΈΡΠΈΡΠ΅ Π² ΠΏΠΎΠ΄Π΄Π΅ΡΠΆΠΊΡ. ΠΠΎΠ΄ΡΠΎΠ±Π½Π΅Π΅ Π² Π³Π°ΠΉΠ΄Π΅ β