More visibility, more control, and more freedom. Revolut has been on a mission to deliver just that since ****, helping 70+ million customers get more from their money every day.
We are certified as a Great Place to Work and operate with a general team of 13,000+ people, in offices and remotely, to help us achieve our mission. synthetic identities, money mules)Translating complex fraud risk scenarios into scalable, tech-driven solutionsLeading fraud risk reviews, control gap analysis, and remediation plansCollaborating cross-functionally to execute high-impact fraud initiatives that reduce lossesEnhancing customer experience by identifying and remediating customer detriment caused by fraud controls while improving fairness, transparency, and complaint handlingMaintaining oversight of outsourced and insourced fraud controls,



ensuring SLAs are met and controls are effective via targeted testingAdvising Product and Operations on fraud risks in new launches and expansionsDeveloping and optimising fraud prevention strategies that balance customer experience with loss mitigationStrengthening 1LoD fraud governance by documenting risks, controls, and residual exposures clearly and consistentlyWhat You'll Need8+ years of experience in fraud risk or advisory, supporting the first line of defenceKnowledge of fraud risks associated with payments, banking, and/or investmentsExpertise 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 strategiesNice to haveProficiency in using analytical tools (e.g., SQL, Python, Looker)Building a global financial super app isn't enough. We don't use any third-party services or platforms for our recruitment.
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📌 Risk Monitoring Manager (Santander)
🏢 Revolut
📍 Santander