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FinCrime Risk Manager (España)

Company

Revolut

Location

remote, romblon

Posted

July 05, 2026

Position Overview

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 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.

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, contro...

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