About Revolut
People deserve more from their money.
More visibility, more control, and more freedom.
Since ****, Revolut has been on a mission to deliver just that.
Our powerhouse of products - including spending, saving, investing, exchanging, travelling, and more - help our 80+ million customers get more from their money every day.
About Revolut
People deserve more from their money.
More visibility, more control, and more freedom.
Since ****, Revolut has been on a mission to deliver just that.
Our powerhouse of products - including spending, saving, investing, exchanging, travelling, and more - help our 80+ 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 WorkTM.
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 Compliance Manager to manage and oversee the prevention of fraud risk.
You'll be reducing fraud losses while maintaining a positive customer experience.
Up to shape what's next in finance?
Let's get in touch.
What You'll Be Doing
Delivering expert fraud advisory by articulating end-to-end fraud controls to stakeholders, partners, and regulators through demos,



walkthroughs, and audit responses
Supporting reduction in fraud losses by implementing preventative and detective controls aligned to key fraud threats
Analysing fraud loss data, dispute trends, and customer complaints to identify risk drivers and improve fraud outcomes
Conducting fraud-focused control testing to identify weaknesses and drive timely remediation
Collaborating with Product, Operations, Customer Experience, and other teams to balance fraud controls with customer fairness principles
Leading and maintaining scalable fraud MI sources and dashboards that support strategic and operational decision-making
Supporting the development of scalable, tech-enabled fraud prevention solutions that can be deployed globally
What You'll Need
5+ years of experience in fraud risk or advisory within 1LoD and/or 2LoD
Expertise in fraud detection technologies (SME-level), rule writing, or analytics
Knowledge of fraud typologies, controls, and regulatory frameworks
Experience across retail or business lines of banking, or within fintech
A proven track record of delivering fraud risk assessments, gap remediation, and fraud prevention strategies
Great collaboration skills to partner across Product, Compliance, and Data teams
An analytical mindset with a bias for action and pragmatic decision-making
Nice to have
Experience with AML, sanctions, or broader financial crime
Building a integral financial super app isn't enough.
Our Revoluters are a priority, and that's why in **** 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.
#J-*****-Ljbffr

📌 Financial Crime Compliance Manager (Fraud Risk) (La Pampa)
🏢 Revolut
📍 La Pampa