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 integral 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 integral fraud detection controls
- Analyzing fraud data, loss trends, and customer outcomes to drive improvements
- Identifying and remediating fraud control gaps with clear action tracking
- Advising Product and Engineering teams on risk‑based control decisions




- Conducting control testing and scenario‑based assessments
- Delivering insights and reporting for senior governance
- Ensuring fraud controls remain effective and customer‑centric

What You’ll Need
- 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
- An analytical mindset with experience using fraud MI
- The ability to influence product and operational design
- Excellent verbal and written communication skills

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

Diversity & Inclusion

We encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard‑working team.

📌 FinCrime Risk Manager (Argentina)
🏢 Revolut
📍 Argentina