FinCrime Risk Manager (Fraud)

Revolut; Argentina; Presencial; ARS 74.435.000 - 119.095.000; Jornada completa

Descripción de la vacante

A leading financial technology company is seeking a FinCrime Risk Manager in Argentina. The role involves collaborating with various teams to assess fraud risk for new products and market expansions. The ideal candidate should have at least 4 years of experience in fraud risk, expertise in digital fraud and analytical skills. This position plays a critical role in developing fraud detection strategies that support global growth and enhance customer experience.

Formación

• 4+ years of hands-on fraud risk experience in 1LoD or product advisory.
• Expertise in digital fraud typologies and attack vectors.
• The ability to influence product and operational design.
• An analytical mindset with experience using fraud MI.
• The ability to influence product and operational design.
• Excellent verbal and written communication skills.

Responsabilidades

• Acting as a group-level fraud advisor on product launches.
• Supporting the design and optimisation of fraud detection controls.
• Analyzing fraud data and loss trends to drive improvements.
• Identifying and remediating fraud control gaps with clear action tracking
• Advising Product and Engineering teams on risk-based control decisions
• Conducting control testing and scenario-based assessments
• Delivering insights and reporting for senior governance
• Ensuring fraud controls remain effective and customer-centric

Conocimientos

Fraud risk experience

Digital fraud typologies

Analytical mindset

Influencing design

Influence design decisions

Regulatory compliance

Descripción del empleo

About The Role

Our Financial Crime team blends regulatory expertise with data‑driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast‑moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.

We’re looking for a FinCrime Risk Manager to assess fraud risk for new products and market expansions. You’ll be collaborating directly with Product, Engineering, Compliance, and Operations teams to shape group‑wide fraud detection strategies that support global growth.

What You’ll Be Doing

• Acting as a group‑level fraud advisor on product launches and new jurisdictions
• Supporting the design and optimisation of global fraud detection controls
• Analyzing fraud data, loss trends, and customer outcomes to drive improvements
• Identifying and remediating fraud control gaps with clear action tracking
• Advising Product and Engineering teams on risk‑based control decisions
• Conducting control testing and scenario‑based assessments
• Delivering insights and reporting for senior governance
• Ensuring fraud controls remain effective and customer‑centric

What You’ll Need

• 4+ years of hands‑on fraud risk experience in 1LoD or product advisory
• Expertise in digital fraud typologies and attack vectors
• Familiarity with model and rule‑based detection logic
• An analytical mindset with experience using fraud MI
• The ability to influence product and operational design
• Excellent verbal and written communication skills

Nice to Have

• Exposure to fraud in crypto or business banking
• Expertise in scam‑related tactics and countermeasures
• Experience supporting high‑risk market expansion

Diversity & Inclusion

We encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard‑working team.