FinCrime Risk Manager (Fraud)

Revolut

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.

Up to shape what's next in finance? Let s get in touch.

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