💼 Full-Time Position

FinCrime Risk Manager (Fraud)

🏢
Revolut
📍 , , spain, , , spain, Spain
📍
Location
, , spain, Spain
📅
Posted
June 08, 2026
Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

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 global 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...