ph3About Revolut /h3pPeople 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. /ppAs 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 general 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. /ph3What YouBUll Be Doing /h3ulliMonitoring fraud risk throughout the customer lifecycle to provide timely detection of emerging patterns in criminal activity /liliAnalyzing fraudster profiles and types of fraud (e.g., synthetic identities, money mules) /liliTranslating complex fraud risk scenarios into scalable, tech-driven solutions /liliLeading fraud risk reviews, control gap analysis, and remediation plans /liliCollaborating cross-functionally to execute high-impact fraud initiatives that reduce losses /liliEnhancing customer experience by identifying and remediating customer detriment caused by fraud controls while improving fairness, transparency, and complaint handling /liliMaintaining oversight of outsourced and insourced fraud controls, ensuring SLAs are met and controls are effective via targeted testing /liliAdvising Product and Operations on fraud risks in new launches and expansions /liliDeveloping and optimising fraud prevention strategies that balance customer experience with loss mitigation /liliStrengthening 1LoD fraud governance by documenting risks, controls,



and residual exposures clearly and consistently /li /ulh3What You'll Need /h3ulli8+ years of experience in fraud risk or advisory, supporting the first line of defence /liliKnowledge of fraud risks associated with payments, banking, and/or investments /liliExpertise in fraud typologies, controls, and regulatory frameworks /liliExperience across retail and business financial services /liliA proven track record of delivering fraud risk assessments, gap remediation, and fraud prevention strategies /li /ulh3Nice to have /h3ulliProficiency in using analytical tools (e.g., SQL, Python, Looker) /li /ulpBuilding a global financial super app isn’t enough. Our Revoluters are a priority, and in 2021 we launched our inaugural DI Framework to thrive and grow daily. We encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team. /ph3Important notice for candidates /h3pJob scams are on the rise. Please keep these guidelines in mind when applying for any open roles. /pulliOnly apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment. /liliAlways double-check the emails you receive. Make sure all communications are via official Revolut emails with an @revolut.com domain. /li /ulpWe won’t ask for payment or personal financial information during the hiring process. If anyone does, it’s a scam. Report it immediately. /ppBy 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. /p /p #J-18808-Ljbffr

📌 FinCrime Risk Manager (Fraud) (España)
🏢 Revolut
📍 España