About the Job Opportunity
We're looking for a Fraud Risk Manager to reinforce our first line of defence (1LoD) FinCrime framework in Brazil, focusing on fraud prevention and control.
As a senior fraud risk expert, you will secure operations by designing, implementing, and overseeing effective fraud controls across key local products.
Your role will involve designing and enhancing fraud prevention controls within Brazil's 1LoD framework, ensuring alignment with local regulatory expectations and license requirements.
You will perform detailed fraud risk assessments across products (PIX, credit, cards, and business accounts), identifying control gaps and recommending practical mitigations.
Lead the development and implementation of fraud prevention strategies, including creating and tuning transaction monitoring rules, leveraging data-driven models, and defining robust response workflows.