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 75+ 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 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 Financial Crime Compliance Manager to manage and oversee the prevention of fraud risk. 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
Delivering expert fraud advisory by articulating end-to-end fraud controls to stakeholders, partners, and regulators through demos, walkthroughs, and audit responses
Supporting reduction in fraud losses by implementing preventative and detective controls aligned to key fraud threats
Analysing fraud loss data, dispute trends, and customer complaints to identify risk drivers and improve fraud outcomes
Conducting fraud-focused control testing to identify weaknesses and drive timely remediation
Collab
📌 Financial Crime Compliance Manager (Perú)
🏢 Revolut
📍 Perú