About Revolut
More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. About Revolut
More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.
We're looking for an experienced Fraud Risk Manager to support our first-line FinCrime teams in building safe, effective controls, advise on financial crime risks, and support our business control function with control testing.
Up to shape what's next in finance? Monitoring fraud risk throughout the customer lifecycle to provide timely detection of emerging patterns in criminal activity
risk data providers, transaction monitoring solutions) to supplement our fraud detection and remediation capabilities




Defining capability roadmaps to deliver gains in key performance indicators (KPIs)
Conducting risk assessments of new or changing products and features, with proposals for the appropriate controls to support a successful deployment
Reporting on fraud matters to local MLRO, head of branches, and regulators in Mexico
8+ years of fraud risk and strategy management experience in financial services or payments industries
~ Knowledge of fraud risks associated with payments, banking, and/or investments
~ Experience collaborating cross-functionally across local and general teams to ensure execution against regulatory requirements and internal policies
~ Fluency in English and Spanish with excellent communication skills

Building a global financial super app isn’t enough. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers.

📌 Manager (m/w/d) Risk und Compliance (España)
🏢 Revolut
📍 España