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 Risk Manager to maintain and develop sustainable fraud mitigation strategies for Revolut in Switzerland. You’ll help reduce fraud losses by identifying emerging fraud threats, monitoring financial crime risks, and maintaining our systems and controls, while ensuring a positive customer experience.
Up to shape what's next in finance? Let’s get in touch.
What You’ll Be Doing
* Monitoring fraud risk throughout the customer lifecycle to provide timely detection of emerging patterns in criminal activity
* Analyzing fraudster profiles and cases of fraud (synthetic identities, money mules, etc.)
* Translating complex fraud risk scenarios into scalable, tech‑driven solutions
* Driving fraud risk reviews, control gap analysis, and remediation plans
* Collaborating cross‑functionally to execute on high‑impact fraud initiatives that reduce losses
* Enhancing customer experience by identifying and remediating customer detriment caused by fraud controls while improving fairness, transparency, and complaint handling
* Maintaining oversight of outsourced and insourced fraud controls, ensuring SLAs are met and controls are effective via targeted testing
* Advising Product and Operations on fraud risks in new launches and expansions
* Developing and optimizing fraud prevention strategies that balance customer experience with loss mitigation
* Strengthening 1LoD fraud governance by documenting risks, controls, and residual exposures clearly and consistently
What You’ll Need
* 4+ years of experience in fraud risk or advisory supporting the first line of defence
* Knowledge of fraud risks associated with payments, banking, and/or investments
* 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
Nice to have
* Experience with AML, sanctions, or broader financial crime
* Exposure to crypto, payments, or investment products
* Proficiency in using analytical tools (SQL, Python, Looker)
Diversity & Inclusion
Our Revoluters are a priority. We launched a D&I framework in 2021 to help us thrive and grow everyday. We encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard‑working team.
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