Fraud Risk Strategy Lead — FinCrime

Revolut; Spain; On-site; EUR 90,000 - 130,000; Full time

Job summary

Revolut is seeking an experienced Fraud Risk Manager to support first-line FinCrime teams in building safe controls and advising on financial crime risks across our global platform. You will monitor fraud risk across the customer lifecycle, develop solutions to reduce losses, and collaborate with data partners and regulators.

Fluency in English and Spanish is required; you will engage in cross-functional work within a fast-growing fintech.

Qualifications

• 8+ years of fraud risk and strategy management experience in financial services or payments.
• Knowledge of fraud risks associated with payments, banking, and/or investments.
• The ability to build and maintain fraud rules.
• The ability to learn quickly, solve complex problems, and perform well in a dynamic environment.
• Experience collaborating cross-functionally across local and global teams to ensure execution against regulatory requirements and internal policies.
• Fluency in English and Spanish with excellent communication skills.

Responsibilities

• Monitor fraud risk throughout the customer lifecycle to provide timely detection of emerging patterns in criminal activity.
• Analyze fraudster profiles and types of fraud being encountered (synthetic identities, money mules, etc.).
• Develop solutions to reduce fraud risk and financial losses, while minimising the impact on good customers.
• Evaluate external partners (e.g., risk data providers, transaction monitoring solutions) to supplement our fraud detection and remediation capabilities.
• Define capability roadmaps to deliver gains in key performance indicators (KPIs).
• Conduct risk assessments of new or changing products and features, with proposals for the appropriate controls to support a successful deployment.
• Report on fraud matters to local MLRO, head of branches, and regulators in Mexico.
• Work on transposing regulatory landscape changes towards Revolut‘s processes and procedures.

Skills

Fraud risk management

Regulatory knowledge

Cross-functional collaboration

Bilingual English/Spanish

Analytics & detection

Job description

Revolut is seeking an experienced Fraud Risk Manager to support first-line FinCrime teams in building safe controls and advising on financial crime risks across our global platform. You will monitor fraud risk across the customer lifecycle, develop solutions to reduce losses, and collaborate with data partners and regulators.

Fluency in English and Spanish is required; you will engage in cross-functional work within a fast-growing fintech.