Job Description
As a Fraud Risk Manager, you will be responsible for designing and enhancing fraud prevention controls within Brazil's 1LoD framework to ensure alignment with local regulatory expectations. This includes ensuring that all products (PIX, credit, cards, and business accounts) are compliant with the regulatory requirements.
You will perform detailed fraud risk assessments across these products, identifying control gaps and recommending practical mitigations to prevent financial losses.
Leading the development and implementation of fraud prevention strategies, including creating and tuning transaction monitoring rules, leveraging data-driven models, and defining robust response workflows.
Overseeing major fraud incidents and investigations, supporting containment, recovery, and required regulatory reporting processes.
Partnering closely with Product and Data Science teams to improve automation, detection efficiency, and case triage logic, challenging the status quo for continuous improvement.
Monitoring and analyzing fraud trends and key performance indicators (KPIs) to produce actionable insights and dashboards for management and committees.
Strengthening fraud governance, ensuring clear documentation of risks, controls, and residual exposures to demonstrate control maturity during regulatory engagements.