About the Role

Financial Crime Operations is at the forefront of Empresa confidencial’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting‑edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Empresa confidencial.

We’re looking for an experienced Fraud Risk Manager to support our first‑line FinCrime teams in building safe, effective controls, advise on financial crime risks, and support our business control function with control testing.

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
• Analyzing fraudster profiles and common fraud types, such as synthetic identities and money m...