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.
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. Monitoring fraud risk throughout the customer lifecycle to provide timely detection of emerging patterns in criminal activity
Leading fraud risk reviews, control gap analysis, and remediation plans
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




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
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
~ SQL, Python, Looker)

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📌 Head of Compliance (España)
🏢 Revolut
📍 España