Fraud Risk Manager

TL;DR

Fraud Risk Manager (Financial Crime): Building safe, effective controls for first-line FinCrime teams by monitoring fraud risk across the customer lifecycle and investigating fraud alerts with an accent on emerging criminal patterns, fraudster profiling, and control testing. Focus on proposing risk-reducing solutions and running 1LoD risk assessments for new or changing products to minimize losses while protecting good customers.

Location: Remote (Colombia)

Company

Revolut is a global financial super app focused on giving customers more visibility, control, and freedom with their money.

What you will do

• Monitor fraud risk throughout the customer lifecycle and detect emerging criminal activity patterns in a timely manner
• Report and monitor fraud risk incidents, including fraud-specific BCIs and KRIs
• Analyze fraudster profiles and common fraud types (e.g., synthetic identities and money mules)
• Investigate fraud alerts and oversee cases from initiation to resolution
• Propose solutions to reduce fraud risk and financial losses while minimizing impact on good customers
• Conduct 1LoD risk assessments for new or changing products and propose appropriate controls for product launches

Requirements

• Fluency in English and Spanish
• 5+ years of experience managing fraud in financial services or payments
• Expertise in fraud risks within payments, banking, or investments
• Ability to analyze data and draw actionable conclusions
• Comfort working independently in a dynamic environment and handling ambiguity
• Strong interpersonal skills to collaborate cross-functionally and ensure execution against regulatory requirements and internal policies

Nice to have

• Experience in process engineering (Lean, Six Sigma)
• Proficiency in SQL
• Degree in business administration, engineering, economics, finance, or related field
• MBA, CFA, CAIA, or FRM professional certification

Culture & Benefits

• Work with first-line FinCrime teams focused on keeping customers and their money safe
• Use cutting-edge technology and detailed risk analysis to support regulatory and internal control requirements
• Remote work from Colombia
• Collaborate across global teams in a fast-growing environment