Risk Manager (Fraud Risk)

Remote: 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 60+ 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 10,000+ 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 Product teams are at the forefront of Revolut’s efforts to keep customers and their money safe. Working within Revolut’s first line of defence, each team builds products and processes to ensure effective risk management and compliance with regulatory obligations while maintaining a close focus on customer experience and outcomes.

We aim to prevent financial crime more effectively than traditional banks and use small and nimble teams powered by smart data to do this. We're looking for a local Subject Matter Expert with solid FinCrime experience. Someone who'll support our first-line FinCrime teams in building safe, effective controls, advise on financial crime decision-making, assess, and validate FinCrime risks, and support our business control function with control testing.

Up for the challenge? Let’s get in touch

What you'll be doing

• Monitoring fraud risk throughout the customer lifecycle
• Detecting emerging criminal activity patterns in a timely manner
• Reporting and monitoring fraud risk incidents
• Monitoring fraud-specific BCIs and KRIs
• Analysing fraudster profiles and common fraud types such as synthetic identities and money mules
• Investigating fraud alerts and related incidents
• Overseeing cases from initiation to resolution
• Proposing solutions to reduce fraud risk and financial losses while minimising the impact on good customers
• Conducting 1LoD risk assessments for new or changing products and features
• Proposing appropriate controls to support successful product deployment

What you'll need

• 5+ years of experience managing fraud in the financial services or payments industries
• Expertise in fraud risks in payments, banking, or investments
• Demonstrated ability to analyse data and draw actionable conclusions
• Capacity to quickly learn, solve complex problems, and adapt in a dynamic environment
• Solid interpersonal skills to collaborate cross-functionally across global teams to ensure execution against regulatory requirements and internal policies
• Comfort with ambiguity and working independently without close supervision
• Fluency in English

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

• Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.

• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice