At Revolut, we're constantly seeking innovative solutions to prevent financial crime. To achieve this goal, we need a Fraud Risk Manager who can design and enhance fraud prevention controls within the 1LoD framework in Brazil.
Our ideal candidate will have a deep understanding of fraud typologies, detection models, and control frameworks across payment and credit products. They should also possess hands-on experience creating, tuning, and validating fraud detection rules.
* Designing and enhancing fraud prevention controls in line with local BCB regulatory expectations and license requirements.
* Conducting detailed fraud risk assessments across various products (PIX, credit, cards, and business accounts).
* Leading the development and implementation of effective fraud prevention strategies.
* Overseeing major fraud incidents and investigations.
* Collaborating closely with Product and Data Science teams to drive business growth while maintaining a high level of security.
Requirements:
* A minimum of 5 years of experience in fraud risk management, prevention, detection, or investigations within a financial institution or fintech company.
* A strong background in local (BCB) FinCrime and fraud regulations and reporting obligations.
* Experience leading complex investigations from start to finish.
* Hands-on knowledge of fraud detection rule creation, tuning, and validation.