- Experience
- 4+ yrs
- Salary
- —
- Openings
- 1
- Posted
- 2 weeks ago
- Work mode
- Work from home
- Eligibility
- Professionals with fraud risk management experience in financial services or payments, ideally with exposure to New Zealand financial crime risk, are encouraged to apply.
- Resume
- Required to apply
Job description
About Revolut
Revolut was founded in 2015 with a simple goal: to give people better control, visibility, and freedom over their money. Its product range spans spending, saving, investing, currency exchange, travel services, and more, serving over 75 million customers worldwide.
The company has grown rapidly and now employs more than 13,000 people across offices and remote teams globally. It has also earned Great Place to Work™ certification in recognition of its employee experience.
About the Role
Financial Crime Operations plays a key role in protecting customers and their funds. The team works closely with customers to resolve issues, spot possible risks, and use technology and detailed analysis to help stop financial crime while preserving customer trust.
Revolut is hiring an experienced Fraud Risk Manager to oversee financial crime risk in New Zealand. The focus of the role is to reduce fraud-related losses while ensuring customers still receive a strong and smooth experience.
What You’ll Be Doing
- Track fraud risk across the customer journey and identify new criminal patterns early.
- Review fraud typologies and profiles, including synthetic identity and money mule activity.
- Create and improve measures that lower fraud exposure and financial losses without creating unnecessary friction for genuine customers.
- Assess external vendors such as risk data providers and transaction monitoring tools to strengthen fraud detection and recovery.
- Set capability plans that improve key performance indicators.
- Assess risks linked to new products or product changes and recommend controls that support safe launches.
- Help build fraud servicing training tailored to New Zealand operations.
- Prepare fraud-related reporting for the local MLRO.
- Adapt processes and procedures to reflect changes in the regulatory environment.
What You’ll Need
- At least 4 years of fraud management experience in financial services or payments.
- Strong knowledge of fraud risk in payments, banking, or investment services.
- Solid SQL skills for working with data, spotting trends, and drawing conclusions.
- Ability to learn quickly, solve complex issues, and stay effective in a fast-moving setting.
- Excellent communication skills for working across global teams and meeting regulatory and policy requirements.
- Comfort with uncertainty and the ability to work independently.
- Experience leading projects and/or managing teams.
Nice to Have
- Background in AML, sanctions, or wider financial crime work.
- Exposure to crypto or investment products.
Important Notice for Candidates
Applicants should use only official Revolut recruitment channels. The company does not use third-party services or platforms for hiring. Email communication should come from an official @revolut.com address.
Candidates will never be asked to pay money or share personal financial information during recruitment. Any such request should be treated as fraudulent and reported immediately.
By applying, you confirm that the information and supporting documents you submit are true and complete to the best of your knowledge. You also confirm that any previous employment with Revolut has been disclosed where relevant. False or incomplete information may result in rejection, withdrawal of an offer, or termination of employment. You also agree that your personal data will be processed in line with Revolut's Candidate Privacy Notice.