Ph3 About Revolut /h3p 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. /pp 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 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. /ph3 What You BUll Be Doing /h3ulli Monitoring fraud risk throughout the customer lifecycle to provide timely detection of emerging patterns in criminal activity /lili Analyzing fraudster profiles and types of fraud (e.G., synthetic identities, money mules) /lili Translating complex fraud risk scenarios into scalable, tech-driven solutions /lili Leading fraud risk reviews, control gap analysis, and remediation plans /lili Collaborating cross-functionally to execute high-impact fraud initiatives that reduce losses /lili Enhancing customer experience by identifying and remediating customer detriment caused by fraud controls while improving fairness, transparency, and complaint handling /lili Maintaining oversight of outsourced and insourced fraud controls, ensuring SLAs are met and controls are effective via targeted testing /lili Advising Product and Operations on fraud risks in new launches and expansions /lili Developing and optimising fraud prevention strategies that balance customer experience with loss mitigation /lili Strengthening 1 Lo D fraud governance by documenting risks, controls,



and residual exposures clearly and consistently /li /ulh3 What You'll Need /h3ulli8+ years of experience in fraud risk or advisory, supporting the first line of defence /lili Knowledge of fraud risks associated with payments, banking, and/or investments /lili Expertise in fraud typologies, controls, and regulatory frameworks /lili Experience across retail and business financial services /lili A proven track record of delivering fraud risk assessments, gap remediation, and fraud prevention strategies /li /ulh3 Nice to have /h3ulli Proficiency in using analytical tools (e.G., SQL, Python, Looker) /li /ulp Building 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. /ph3 Important notice for candidates /h3p Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles. /pulli Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment. /lili Always double-check the emails you receive. Make sure all communications are via official Revolut emails with an@ domain. /li /ulp We won’t ask for payment or personal financial information during the hiring process. If anyone does, it’s a scam. Report it immediately. /pp By 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) (Madrid)
🏢 Revolut
📍 Madrid