Fraud Risk Leader: FinCrime Strategy & Controls

Revolut; Portugal; On-site; EUR 60,000 - 100,000; Full time

Job summary

Revolut in Portugal is seeking an experienced Fraud Risk Manager to support our first-line FinCrime teams, building safe, effective controls and advising on financial crime risks. You will monitor fraud risk across the customer lifecycle, analyse fraudster profiles, develop solutions to reduce losses, and assess external partners to bolster detection.

Fluency in English and Spanish, 8+ years in fraud risk, and the ability to collaborate across local and global teams are essential to succeed in

Qualifications

• 8+ years of fraud risk and strategy management experience in financial services or payments.
• Knowledge of fraud risks in payments, banking, or investments.
• Ability to design and maintain fraud rules.
• Strong problem-solving skills and adaptability in a dynamic environment.
• Experience collaborating with local and global teams to meet regulatory requirements.
• Fluency in English and Spanish.

Responsibilities

• Monitor fraud risk across the customer lifecycle to detect emerging patterns.
• Analyse fraudster profiles and types of fraud (synthetic identities, money mules).
• Develop solutions to reduce fraud risk while minimizing impact on good customers.
• Evaluate external partners to supplement our fraud detection and remediation.
• Define capability roadmaps to improve KPIs.
• Conduct risk assessments of products and features with control proposals.
• Report fraud matters to MLRO, heads of branches, and regulators in Mexico.
• Transposing regulatory changes into Revolut's processes and procedures.

Skills

Fraud risk management

Payments fraud knowledge

Fraud rules development

Problem solving

Cross-functional collaboration

English and Spanish fluency

Job description

Revolut in Portugal is seeking an experienced Fraud Risk Manager to support our first-line FinCrime teams, building safe, effective controls and advising on financial crime risks. You will monitor fraud risk across the customer lifecycle, analyse fraudster profiles, develop solutions to reduce losses, and assess external partners to bolster detection.

Fluency in English and Spanish, 8+ years in fraud risk, and the ability to collaborate across local and global teams are essential to succeed in