FinCrime Risk Manager (Fraud)

Revolut; España; On-site; EUR 60,000 - 90,000; Full time

Job summary

A leading financial technology company is seeking an experienced professional in fraud risk management to monitor and analyze fraud activities. The role involves developing strategies to mitigate risks while enhancing customer experiences. Candidates should have over 8 years of relevant experience, alongside knowledge of fraud risk associated with various financial services. Proficiency in analytical tools like SQL and Python is preferred. This position is based in Spain and offers a dynamic, multicultural work environment.

Qualifications

• 8+ 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.

Responsibilities

• Monitoring fraud risk throughout the customer lifecycle.
• Analyzing fraudster profiles and types of fraud.
• Developing and optimising fraud prevention strategies.

Skills

Fraud risk assessment

Fraud prevention strategies

Analytical tools

Tools

SQL

Python

Looker

Job description

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Revolut has been on a mission to deliver just that since 2015, helping 70+ million customers get more from their money every day.

As we continue our growth, our people and culture are essential to our success. We are certified as a Great Place to Work and operate with a global team of 13,000+ people, in offices and remotely, to help us achieve our mission. We’re looking for more brilliant people who love building great products and turning complexity into simple solutions.

What YouBUll Be Doing

• Monitoring fraud risk throughout the customer lifecycle to provide timely detection of emerging patterns in criminal activity
• Analyzing fraudster profiles and types of fraud (e.g., synthetic identities, money mules)
• Translating complex fraud risk scenarios into scalable, tech-driven solutions
• Leading fraud risk reviews, control gap analysis, and remediation plans
• Collaborating cross-functionally to execute 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 optimising 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

• 8+ 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

• Proficiency in using analytical tools (e.g., SQL, Python, Looker)

Building a global financial super app isn’t enough. Our Revoluters are a priority, and in 2021 we launched our inaugural D&I Framework to thrive and grow daily. We encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

• Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
• Always double-check the emails you receive. Make sure all communications are via official Revolut emails with an @revolut.com domain.

We won’t ask for payment or personal financial information during the hiring process. If anyone does, it’s a scam. Report it immediately.

By submitting this application, you confirm that all information provided is true to the best of your knowledge and that you have not wilfully suppressed any material fact. You also agree that your personal data will be processed in accordance with Revolut02620s Candidate Privacy Notice.