FinCrime Risk Manager (Fraud)

TL;DR

FinCrime Risk Manager (Fraud): Assessing and mitigating fraud risks for new products and market expansions with an accent on designing scalable detection controls and analyzing loss trends. Focus on collaborating with Product and Engineering teams to shape group-wide fraud strategies and ensuring effective risk-based control decisions.

Location: Must be based in Argentina

Company

Revolut is a global financial super app providing spending, saving, and investment services to over 75 million customers worldwide.

What you will do

• Act as a group-level fraud advisor for product launches and new market entries.
• Design and optimize global fraud detection controls and strategies.
• Analyze fraud data and loss trends to drive actionable improvements.
• Identify and remediate fraud control gaps with clear action tracking.
• Advise Product and Engineering teams on risk-based control decisions.
• Conduct control testing and scenario-based assessments for senior governance.

Requirements

• Must be based in Argentina
• 4+ years of hands-on fraud risk experience in 1LoD or product advisory.
• Expertise in digital fraud typologies and attack vectors.
• Familiarity with model and rule-based detection logic.
• Strong analytical mindset with experience using fraud management information.
• Ability to influence product and operational design.

Nice to have

• Exposure to fraud in crypto or business banking.
• Expertise in scam-related tactics and countermeasures.
• Experience supporting high-risk market expansion.

Culture & Benefits

• Work in a fast-paced, global fintech environment.
• Certified Great Place to Work culture.
• Opportunities to impact global financial products.
• Collaborative, multicultural team environment.