FinCrime Risk Manager; Fraud

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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, we focus on our people and culture.

We are a certified Great Place to Work™ with 10,000+ people worldwide, working both in offices and remotely, building products that turn complexity into simplicity.

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 are seeking an experienced Financial Crime Risk Manager to maintain and develop sustainable fraud mitigation strategies for Revolut in Peru.

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.

• 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 optimising fraud prevention strategies that balance customer experience with loss mitigation
• Strengthening 1
  
  LoD fraud governance by documenting risks, controls, and residual exposures clearly and consistently

• 4+ years of experience in fraud risk or advisory supporting the first line of defence
• 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

• 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)

• 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  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.

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