Fraud Analytics Manager: Credit Risk

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 65+ million customers get more from their money every day. About The Role The...

A leading payment technology company in Bogotá is seeking an experienced consultant to enhance risk management practices. You will develop tailored solutions leveraging data analytics and industry expertise. The ideal candidate will have extensive experience in fraud risk management, excellent project management skills, and be bilingual in Spanish and...

A global payments technology leader is seeking a professional for a hybrid role focused on consulting solutions related to risk management. This position requires over 8 years of experience and a degree in a quantitative field. The ideal candidate should possess knowledge in fraud risk management, experience with fraud detection tools, and be bilingual in...

Join to apply for the Fraud Investigations Manager role at Félix About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot powered by WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage...

A leading data and analysis provider is seeking a Product Manager to identify and commercialize business opportunities for the EMIS product in LATAM. This role requires accountability for the Credit & Risk persona, ensuring customer needs are met through product enhancements. The ideal candidate has over 3 years' experience in product management and 2 years...

Bold Bold es una fintech que provee una solución de pagos a los microempresarios para recibir pagos con tarjetas débito, crédito y billeteras a través de datáfonos y links de pago. Sin embargo, la visión de Bold es más ambiciosa que ser una empresa de pagos y estamos trabajando para volvernos una plataforma de servicios financieros y tecnológicos...

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...

Flex is building a finance super app for premium business owners — reimagining every single aspect of the financial workflow and financial services for any entrepreneur. The company has grown revenue 25x+ since publicly launching in September 2023 and is on track to achieve profitability by late 2025. Flex is focused on mid-market businesses ($3 - $100M...

A global financial technology company is seeking a Business Analyst based in Bogotá, Colombia. This full-time hybrid role involves developing data-driven credit policies, enhancing credit monitoring, and contributing to a data and analytics framework. Ideal candidates have 2+ years in credit risk analysis, fluency in English, and proficiency in SQL and...

A leading impact-first fund manager is seeking an Investment Analysis Officer to support the Social Investment Team based in Bogotá, Colombia. This full-time role includes managing credit portfolios, conducting financial analysis, and developing risk management tools. The ideal candidate will have over 5 years of experience in investment or credit risk...