About the role
Fraud Risk Manager | Revolut United States Personal Business Kids & Teens Company Log in Sign up Fraud Risk Manager Office : Sao Paulo Remote : Brazil Apply for this role 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 70+ 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 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 Risk Function 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 credit-related fraud prevention and make sure controls are robust, automated, and compliant. You'll be bridging the gap between strategic oversight and advanced technical fraud management. Up to shape what's next in finance? Let’s get in touch. What you'll be doing Implementing specific fraud controls for credit products, and driving the fraud prevention strategy Aligning local and global fraud/crime strategies to ensure consistency and effectiveness Using data analysis (SQL/Python/Looker) to propose and implement models/rules to mitigate fraud Monitoring credit product risk throughout the customer lifecycle to provide timely detection of emerging patterns in criminal activity Reporting fraud risk incidents and maintaining incident tracking systems Overseeing fraud-specific BCIs and KRIs Analysing fraudster profiles and types of fraud (synthetic identities, money mules, etc.) Investigating fraud alerts and managing cases through to resolution Proposing solutions to reduce fraud risk and financial losses while minimising the impact on good customers Conducting 1LoD product risk assessments of new or changing products and features, proposing appropriate controls to support successful deployment What you'll need 4+ years of experience managing fraud in financial services or payments, with a focus on credit products (e.g., credit cards) Expertise in fraud risks in payments, banking, or investments Solid knowledge of fraud typologies and controls Exceptional data manipulation skills (SQL) to interpret data and derive actionable insights Problem-solving skills and adaptability in a dynamic environment Great interpersonal skills to collaborate cross-functionally across global teams and ensure execution against regulatory requirements and internal policies To be comfortable working in ambiguity and the ability to operate autonomously Excellent communication skills Nice to have To be a Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crimes Specialist (CFCS) An ICA Specialist Certificate in Fraud Technology Building 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. Important notice for candidates: 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 Apply for this role Get what you need to succeed Financial benefits that show we value your work Flexibility to work from home, the office, or abroad A Revolut Metal subscription loaded with perks Exciting events year-round so you can get to know your team Explore benefits Discover our values We believe in two things to make it happen: our people and our culture. When talented people work in a great culture, success is the only option. See our Culture page Choose your plan Standard $0.00/month Whether you're looking to save money, spend abroad, or stick to your budget with our built-in tools, get more from your money with our Standard account. Premium $9.99/month Upgrade to elevate every day. Get the confidence to spend, invest, and save smarter across the globe. Metal $16.99/month Try our top plan, for the full package. Stand out with an exclusive contactless stainless steel Metal card. California Collection Notice Do not sell or share my personal information | Limit the use of my sensitive personal information © Revolut Technologies Inc. 2026 Revolut Technologies Inc. 107 Greenwich Street, 20th Floor, New York, NY 10006 The Revolut Prepaid Visa® and Revolut Prepaid Mastercard® cards are issued by Lead Bank, Member FDIC, pursuant to respective licenses from Visa U.S.A. Inc. and Mastercard International and may be used everywhere Visa or Mastercard respectively are accepted. Banking services offered through the Revolut Prepaid Card are provided by Lead Bank, and are subject to the terms of a Cardholder Agreement . Revolut Technologies Inc. (Revolut) is a technology services provider and program manager of the card program. Funds in your Revolut Prepaid Card Account will be transferred to and held by Lead Bank, an FDIC insured institution. 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