Fraud Manager

We’re Hiring: Financial Crime Compliance Manager (Fraud Risk Strategy)

100% Remote within France | Portugal | Spain

Are you an expert at outsmarting fraudsters while keeping the user experience seamless? We are looking for a sharp, proactive Fraud Risk Specialist to join our team and act as the ultimate Subject Matter Expert (SME) for our partners, regulatory bodies, and internal leadership.

In this role, you won't just be managing risk—you'll be working hand-in-hand with our Engineering, Data Science, and Operations teams to co-create advanced, automated fraud defense mechanisms.

The Mission:

Proactively minimize fraud exposure and financial losses, all while advocating for our users by ensuring a smooth, low-friction digital journey.

What we’re looking for:

• Proven Track Record: 5+ years of dedicated experience handling fraud advisory or risk mitigation (within 1LoD or 2LoD frameworks) at a banking institution or agile fintech.
• Domain Expertise: High-level mastery of emerging fraud vectors, control optimization, and international compliance standards.
• Data-Driven Mindset: Comfortable diving into data analytics, writing logic/detection rules, and interpreting risk metrics (MI) to build actionable dashboards.

Why join us?

We provide a top-tier compensation package, clear pathways for accelerated internal mobility, and the chance to build on the most cutting-edge tech stack in the modern fintech space.

Ready to lead the charge against financial crime? Check out the full role details and submit your application here!

https://www.revolut.com/careers/position/financial-crime-compliance-manager-fraud-risk-139a47ae-bd91-452a-ac2d-22f3fda71d72/

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