FinCrime Risk Manager

Join to apply for the FinCrime Risk Manager (Fraud) role at Revolut Join to apply for the FinCrime Risk Manager (Fraud) role at Revolut Get AI-powered advice on this job and more exclusive features. 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 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 Fraud Risk Manager to manage Revolut’s fraud risk in the UAE. You’ll be reducing fraud losses while maintaining a positive customer experience. What You’ll Be Doing Serving as Revolut’s first-line fraud expert, supporting risk assessments, control design, and rollout across product lines Advising Product and Operations on fraud risks in new launches and expansions Driving fraud risk reviews, control gap analysis, and remediation plans Translating complex fraud risk scenarios into scalable, tech-driven solutions Collaborating cross-functionally to execute on high-impact fraud initiatives that reduce losses Maintaining oversight of outsourced and insourced fraud controls, ensuring SLAs are met and controls are effective via targeted testing Enhancing customer experience by identifying and remediating customer detriment caused by fraud controls while improving fairness, transparency, and complaint handling Developing and optimising fraud prevention strategies that balance customer experience with loss mitigation What You’ll Need 2+ years of experience in fraud risk or advisory supporting the first line of defence 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 Familiarity with fraud detection technologies, rule writing, or analytics Nice to have Experience with AML, sanctions, or broader financial crime Exposure to crypto or investment products Candidate Notice 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 Dubai, United Arab Emirates #J-18808-Ljbffr