Financial Crime Compliance Manager (Fraud Risk)

TL;DR

Financial Crime Compliance Manager (Fraud Risk): Managing and overseeing the prevention of fraud risk within a global fintech environment with an accent on implementing preventative controls and regulatory compliance. Focus on analyzing fraud loss data, driving remediation strategies, and collaborating across product and operations teams to balance security with customer experience.

Location: Must be based in France, Portugal, or Spain

Company

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

What you will do

• Deliver expert fraud advisory by articulating end-to-end controls to stakeholders and regulators.
• Implement preventative and detective controls to reduce fraud losses.
• Analyze fraud loss data and dispute trends to identify and mitigate risk drivers.
• Conduct control testing to identify weaknesses and drive timely remediation.
• Collaborate with Product and Operations teams to balance fraud controls with customer fairness.
• Maintain fraud dashboards to support strategic and operational decision-making.

Requirements

• Must be based in France, Portugal, or Spain.
• 5+ years of experience in fraud risk or advisory within 1LoD or 2LoD.
• Expertise in fraud detection technologies, rule writing, or analytics.
• Strong knowledge of fraud typologies, controls, and regulatory frameworks.
• Proven track record of delivering fraud risk assessments and prevention strategies.
• Experience working within retail or business banking/fintech sectors.

Nice to have

• Experience with AML, sanctions, or broader financial crime domains.

Culture & Benefits

• Work in a certified Great Place to Work environment.
• Opportunity to contribute to a rapidly growing global financial platform.
• Collaborative, multicultural team environment.
• Focus on diversity and inclusion through dedicated frameworks.