FinCrime Risk Manager (Fraud)

Revolution Digital Services AG seeks a Mid-level FinCrime Risk Manager to lead fraud risk assessment for new products and global expansions, ensuring regulatory compliance and effective detection strategies.

This position sits within the Financial Crime team, combining regulatory knowledge with data analysis to guarantee that all offerings adhere to legal standards and internal policies. The specialist evaluates fraud risks associated with new product launches and entry into new markets, working closely with Product, Engineering, Compliance, and Operations departments to define and refine group-wide fraud detection approaches.

Responsibilities

• Serve as the primary fraud advisor for new product releases and expansion into new jurisdictions.
• Help design and improve global fraud detection controls.
• Examine fraud data, loss patterns, and customer impact to identify areas for improvement.
• Spot weaknesses in fraud controls and manage the remediation process with clear tracking.
• Guide Product and Engineering teams in making risk-based decisions regarding controls.
• Perform control testing and scenario-based evaluations.
• Provide reports and insights to senior governance bodies.
• Maintain fraud controls that are both effective and focused on the customer experience.

Requirements

• At least four years of practical experience in fraud risk management, preferably in a first line of defense or product advisory capacity.
• Deep understanding of digital fraud types and common attack methods.
• Knowledge of how rule-based and model-driven detection systems work.
• Strong analytical skills with experience utilizing fraud management intelligence (MI).
• Ability to influence the design of products and operational processes.
• Strong verbal and written communication abilities.

Nice to have

• Previous exposure to fraud issues in cryptocurrency or business banking sectors.
• Specialized knowledge of scam tactics and corresponding countermeasures.
• Experience supporting expansion into high-risk markets.

About the company

Revolution Digital Services AG aims to provide greater visibility, control, and freedom over money for its users. The company supports more than 75 million customers through a suite of financial products that include spending, saving, investing, currency exchange, and travel services.

• Mission-driven focus on enhancing user visibility and control over finances.
• Serving a massive global customer base with diverse financial needs.
• Integration of regulatory expertise with data-driven product development.