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

📌 FinCrime Risk Manager (Valencia)
🏢 Revolut
📍 Valencia