Job Opportunity
We are seeking a highly skilled professional to assume the role of Fraud Risk Manager.
The successful candidate will be responsible for designing and enhancing fraud prevention controls within Brazil's 1LoD framework. This will involve performing detailed fraud risk assessments across products, identifying control gaps, and recommending practical mitigations.
Key responsibilities include:
* Designing and enhancing fraud prevention controls within Brazil's 1LoD framework
* Performing detailed fraud risk assessments across products
* Leading the development and implementation of fraud prevention strategies
* Overseeing major fraud incidents and investigations
* Partnering closely with Product and Data Science teams
Requirements
The ideal candidate will possess:
* 5+ years of experience in fraud risk management, prevention, detection, or Investigations within a financial institution or fintech
* Deep understanding of fraud typologies, detection models, and control frameworks
* Solid knowledge of local (BCB) FinCrime and fraud regulations and reporting obligations
* Hands-on experience creating, tuning, and validating fraud detection rules
* Experience leading complex investigations end-to-end