Credit Manager (Colombia)

Credit Manager (Fraud)

The credit department at Revolut designs, develops, and launches credit products worldwide. This role leads credit fraud operations for our integral credit business, acting as a fountain of knowledge on regulatory risk and compliance standards while driving strategic initiatives to optimize fraud detection, mitigation, and emerging fraud trend analysis.

Responsibilities

• Ensuring product‑level compliance with group fraud policies
• Continuously improving credit fraud policies, procedures and the credit fraud playbook
• Strategically investigating and ensuring remediation of risk incidents, risk issues, and control breaches for credit product fraud risk