FinCrime Risk Manager (Fraud)

About RevolutPeople 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 70+ million customers get more from their money every day.About The RoleFinancial 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 manage fraud risk in the UAE. 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 DoingServing as Revolut’s first-line fraud expert, supporting risk assessments, control design, and product launchesAdvising Product and Operations on fraud risks for new features and expansion operationsDriving fraud risk reviews, control gap analysis, and remediation plansTranslating complex fraud risk scenarios into scalable, tech-driven solutionsCollaborating cross-functionally to execute on high-impact fraud initiatives that reduce lossesMaintaining oversight of outsourced and insourced fraud controls, ensuring SLAs are met and controls are effective via targeted testingEnhancing customer experience by identifying and remediating customer detriment caused by fraud controls while improving fairness, transparency, and complaint handlingDeveloping and optimising fraud prevention strategies that balance customer experience with loss mitigationWhat You'll Need5+ years of experience in fraud risk or advisory supporting the first line of defenceExpertise in fraud typologies, controls, and regulatory frameworksExperience across retail and business financial servicesA proven track record of delivering fraud risk assessments, gap remediation, and fraud prevention strategiesFamiliarity with fraud detection technologies, rule writing, or analyticsNice to haveExperience with AML, sanctions, or broader financial crimeExposure to crypto or investment productsBuilding 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.#J-18808-Ljbffr