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Fraud Risk Manager: FinCrime Controls Leader

Company

Empresa reconocida

Location

Remote, Remote

Posted

July 03, 2026

Position Overview

Empresa reconocida in Colombia is searching for an experienced Fraud Risk Manager to enhance their Financial Crime Operations. The role focuses on monitoring fraud risk throughout the customer lifecycle, detecting criminal patterns, and advising on financial crime risks.

The ideal candidate will help propose solutions to mitigate fraud risks, ensuring customer safety and trust. Strong analytical skills and experience in financial crime management are essential.

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