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Risk Manager (Fraud Risk) Job Opening In Colombia, Colombia – Now Hiring Revolut


Job description

Join to apply for the Risk Manager (Fraud Risk) role at Revolut

Join to apply for the Risk Manager (Fraud Risk) role at Revolut

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.

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

Seniority level

  • Seniority level

    Mid-Senior level

Employment type

  • Employment type

    Full-time

Job function

  • Job function

    Finance and Sales

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Required Skill Profession

Gestión Del Riesgo Y Análisis Cuantitativos


  • Job Details

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Unlock Your Risk Manager Potential: Insight & Career Growth Guide


Real-time Risk Manager Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for Risk Manager in Colombia, Colombia, highlighting market share and opportunities for professionals in Risk Manager roles.

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Are You Looking for Risk Manager (Fraud Risk) Job?

Great news! is currently hiring and seeking a Risk Manager (Fraud Risk) to join their team. Feel free to download the job details.

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The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Revolut adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Colombia laws and regulations

What Is the Average Salary Range for Risk Manager (Fraud Risk) Positions?

The average salary range for a varies, but the pay scale is rated "Standard" in Colombia. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

What Are the Key Qualifications for Risk Manager (Fraud Risk)?

Key qualifications for Risk Manager (Fraud Risk) typically include Gestión Del Riesgo Y Análisis Cuantitativos and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

How Can I Improve My Chances of Getting Hired for Risk Manager (Fraud Risk)?

To improve your chances of getting hired for Risk Manager (Fraud Risk), consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

Interview Tips for Risk Manager (Fraud Risk) Job Success

Revolut interview tips for Risk Manager (Fraud Risk)

Here are some tips to help you prepare for and ace your Risk Manager (Fraud Risk) job interview:

Before the Interview:

Research: Learn about the Revolut's mission, values, products, and the specific job requirements and get further information about

Other Openings

Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

Dress Professionally: Choose attire appropriate for the company culture.

Prepare Questions: Show your interest by having thoughtful questions for the interviewer.

Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.

During the Interview:

Be Punctual: Arrive on time to demonstrate professionalism and respect.

Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.

Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.

Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.

Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.

Follow Up: Send a thank-you email to the interviewer within 24 hours.

Additional Tips:

Be Yourself: Let your personality shine through while maintaining professionalism.

Be Honest: Don't exaggerate your skills or experience.

Be Positive: Focus on your strengths and accomplishments.

Body Language: Maintain good posture, avoid fidgeting, and make eye contact.

Turn Off Phone: Avoid distractions during the interview.

Final Thought:

To prepare for your Risk Manager (Fraud Risk) interview at Revolut, research the company, understand the job requirements, and practice common interview questions.

Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Revolut's products or services and be prepared to discuss how you can contribute to their success.

By following these tips, you can increase your chances of making a positive impression and landing the job!

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