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Financial Crime Compliance Manager (Fraud Risk) @ Revolut

PeruRemoteFull Time
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About this role

Financial Crime Compliance Manager (Fraud Risk) at Revolut. Location: Peru. Role: delivering advisory, analyzing losses, conducting testing Requirements: 5+ years in fraud risk/advisory, SME in fraud detection, rule writing or analytics, knowledge of fraud typologies and regulatory frameworks, banking/fintech experience, fraud risk assessments and remediation, strong collaboration and analytical skills. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Remote Languages: English

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