Conquer Fraudulent Transactions
At Revolut, our Financial Crime team crafts regulatory expertise with data-driven thinking to ensure our products meet legal and policy requirements and deliver real value to customers.
We're seeking a fraud risk manager to reinforce our first line of defense (1LoD) FinCrime framework in Brazil, focusing on fraud prevention.
This role involves designing and enhancing fraud prevention controls within Brazil's 1LoD framework, ensuring alignment with local BCB regulatory expectations and license requirements.
The ideal candidate will have 5+ years of experience in fraud risk management, prevention, detection, or investigations within a financial institution or fintech.
They should possess a deep understanding of fraud typologies, detection models, and control frameworks across payment and credit products (PIX, cards, credit).
A solid knowledge of local (BCB) FinCrime and fraud regulations and reporting obligations is also essential.