Financial Crime Compliance Manager Fraud Risk
Aviso de fuente externaen Revolut
Revolut seeks a Financial Crime Compliance Manager to oversee fraud risk prevention, reduce losses, and maintain a positive customer experience.
Salario
No especificado
Ubicación
Lima, Perú
Tipo de empleo
Tiempo completo
Modalidad
No especificado
Financial Crime Compliance Manager Fraud Risk
Lima, Perú
Descripción del empleo
About the role
Revolut is looking for an experienced Financial Crime Compliance Manager to manage and oversee the prevention of fraud risk. The role focuses on reducing fraud losses while maintaining a positive customer experience.
Financial Crime Operations works to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns, using technology and attention to detail to help prevent financial crime.
Responsibilities
- Deliver expert fraud advisory by articulating end-to-end fraud controls to stakeholders, partners, and regulators through demos, walkthroughs, and audit responses.
- Support reductions in fraud losses by implementing preventative and detective controls aligned to key fraud threats.
- Analyze fraud loss data, dispute trends, and customer complaints to identify risk drivers and improve fraud outcomes.
- Conduct fraud-focused control testing to identify weaknesses and drive timely action.
Datos clave
- The role focuses on managing and overseeing fraud risk prevention.
- Responsibilities include analyzing fraud loss data, dispute trends, and customer complaints.
- The role includes fraud-focused control testing to identify weaknesses.
Preguntas frecuentes
What does this role involve?
It involves managing and overseeing fraud risk prevention, reducing fraud losses, and maintaining a positive customer experience.
What are the main responsibilities?
Responsibilities include advising on fraud controls, implementing preventative and detective controls, analyzing fraud data and trends, and conducting control testing.
Who does the role work with on fraud controls?
The role articulates end-to-end fraud controls to stakeholders, partners, and regulators through demos, walkthroughs, and audit responses.