About Our Financial Crime Team
Our team combines regulatory expertise with data-driven insights to ensure our products meet legal and policy requirements while delivering value to customers.
In a fast-paced digital environment, they stay ahead by implementing smart, scalable ways to prevent financial crime.
We're seeking a Fraud Risk Manager to reinforce our first line of defence (1LoD) framework in Brazil and focus on fraud prevention.
You'll act as the core fraud risk expert, bringing senior expertise to secure our operations and design, implement, and oversee effective fraud controls across key local products.
Designing and Enhancing Fraud Prevention Controls within Brazil's 1LoD Framework
* Conducting detailed fraud risk assessments across products (PIX, credit, cards, and business accounts), identifying control gaps and recommending practical mitigations
* 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 analysing fraud trends and key performance indicators (KPIs) to produce actionable insights and dashboards for local management and committees
* Strengthening fraud governance, ensuring clear documentation of risks, controls, and residual exposures to demonstrate control maturity during regulatory engagements