Senior FinCrime Fraud Risk Manager

Revolut; Colombia; On-site; COP 222,288,085 - 296,384,113; Full time

Job summary

A leading fintech company in Colombia is seeking an experienced Risk Manager to oversee fraud risk management. You will act as the primary contact for fraud escalations and conduct fraud risk assessments for new services, ensuring the balance of fraud loss reduction and customer satisfaction. We're looking for someone with over 7 years of experience in fraud risk and the ability to convert risks into actionable controls, contributing to the creation of innovative financial product experiences.

Qualifications

• 7+ years of experience in fraud risk within a 1LoD or product advisory function.
• Expertise in fraud typologies and key customer risk indicators.
• Demonstrated success in fraud loss reduction and control effectiveness.

Responsibilities

• Manage jurisdiction-level fraud risk and respond to escalations.
• Conduct end-to-end fraud risk assessments for new features.
• Develop tech-enabled fraud prevention solutions.
• Analyze fraud performance data to identify emerging threats.

Skills

Fraud risk management

Fraud detection strategies

Stakeholder influencing

Analytical mindset

Leadership potential

Job description

A leading fintech company in Colombia is seeking an experienced Risk Manager to oversee fraud risk management. You will act as the primary contact for fraud escalations and conduct fraud risk assessments for new services, ensuring the balance of fraud loss reduction and customer satisfaction. We're looking for someone with over 7 years of experience in fraud risk and the ability to convert risks into actionable controls, contributing to the creation of innovative financial product experiences.