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FinCrime Risk Manager (Fraud)

Company

Revolut

Location

, , argentina, , , argentina

Posted

July 02, 2026

Position Overview

About The Role

Our Financial Crime team blends regulatory expertise with data‑driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast‑moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.

We’re looking for a FinCrime Risk Manager to assess fraud risk for new products and market expansions. You’ll be collaborating directly with Product, Engineering, Compliance, and Operations teams to shape group‑wide fraud detection strategies that support global growth.

What You’ll Be Doing

  • Acting as a group‑level fraud advisor on product launches and new jurisdictions
  • Supporting the design and optimisation of global fraud detection controls
  • Analyzing fraud data, loss trends, and customer outcomes to drive improvements
  • Identifying and remediating fraud control gaps with clear action tracking
  • <...

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