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 integral 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 de

📌 FinCrime Risk Manager (Madrid)
🏢 Revolut
📍 Madrid