FinCrime & Fraud Analyst - Account Protection (Bogotá, D.C.)

FinCrime & Fraud Analyst - Account Protection (Bogotá, D.C.)

30 oct
|
Revolut
|
Bogotá, D.C.

30 oct

Revolut

Bogotá, D.C.

Revolut Ltd is seeking a Financial Crime Analyst to join our Cybersecurity team in Bogota. You will manage enhanced due diligence, investigate fraudulent activity, and help prevent financial crime while supporting 24/7 coverage with shift work.

The role requires 2+ years FinCrime experience, English and Spanish fluency, and the ability to work from the Bogota office. You’ll collaborate across teams to resolve cases, report findings, and drive process improvements.

📌 FinCrime & Fraud Analyst - Account Protection (Bogotá, D.C.)
🏢 Revolut
📍 Bogotá, D.C.

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