FinCrime Risk Manager (Colombia)

FinCrime Risk Manager (Colombia)

01 ago
|
Revolut
|
Colombia

01 ago

Revolut

Colombia

About Revolut
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ million customers get more from their money every day.
As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we’ve been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we’re looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About The Role
Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns.



Using cutting‑edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut. We’re looking for an experienced Risk Manager to manage fraud risk. You’ll be reducing fraud losses while maintaining a positive customer experience. Up to shape what’s next in finance? Let’s get in touch.
What You’ll Be Doing
- Owning jurisdiction‑level fraud risk and acting as the primary point of contact for fraud escalations and governance
- Conducting end‑to‑end fraud risk assessments for existing and new features and services
- Advising Product, Operations, Compliance, and Engineering on fraud risk exposure and scalable control design
- Supporting the development of tech‑enabled fraud prevention and detection solutions that can be deployed globally
- Reviewing fraud performance data to identify emerging typologies, attack patterns, and control gaps
- Driving root‑cause ana

📌 FinCrime Risk Manager (Colombia)
🏢 Revolut
📍 Colombia

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