Fraud Risk Manager (Fintech)

TL;DR

Fraud Risk Manager (Fintech): Managing fraud risk throughout the customer lifecycle and supporting first-line FinCrime teams with an accent on detecting criminal activity patterns and conducting risk assessments. Focus on proposing effective controls to reduce financial losses while maintaining a seamless experience for legitimate customers.

Location: Must be based in Colombia

Company

Revolut is a global financial super app providing spending, saving, and investment services to over 75 million customers worldwide.

What you will do

• Monitor fraud risk across the entire customer lifecycle and detect emerging criminal patterns.
• Investigate fraud alerts and oversee cases from initiation to resolution.
• Conduct 1LoD risk assessments for new products and features.
• Propose and implement controls to mitigate financial losses.
• Monitor fraud-specific BCI and KRI metrics.
• Collaborate cross-functionally to ensure compliance with internal policies and regulations.

Requirements

• Fluency in English and Spanish required
• 5+ years of experience in fraud management within financial services or payments
• Strong analytical skills with the ability to draw actionable conclusions from data.
• Ability to work independently in a dynamic, ambiguous environment.
• Expertise in fraud risks related to payments, banking, or investments.

Nice to have

• Experience in process engineering (Lean, Six Sigma).
• Proficiency in SQL.
• Degree in business, engineering, economics, or finance.
• Professional certifications such as MBA, CFA, CAIA, or FRM.

Culture & Benefits

• Work in a multicultural, fast-growing global team.
• Opportunity to shape financial crime prevention strategies at a global scale.
• Commitment to diversity and inclusion through a dedicated D&I Framework.
• Certified Great Place to Work environment.