About the Role
We are seeking a Fraud Risk Manager to reinforce our first line of defence (1LoD) FinCrime framework in Brazil and focus on fraud prevention. Our team combines regulatory expertise with data-driven thinking to ensure legal and policy requirements are met. We stay one step ahead in a fast-moving digital environment by preventing financial crime.
Responsibilities
1. We need you to design and enhance fraud prevention controls within Brazil's 1LoD framework.
2. You will perform detailed fraud risk assessments across products (PIX, credit, cards, and business accounts).
3. You will lead the development and implementation of fraud prevention strategies.
4. You will oversee major fraud incidents and investigations.
5. You will maintain fraud governance and ensure clear documentation of risks, controls, and residual exposures.
Requirements
* You must have 5+ years of experience in fraud risk management, prevention, detection, or Investigations within a financial institution or fintech.
* You should have a deep understanding of fraud typologies, detection models, and control frameworks across payment and credit products.
* You should be familiar with local (BCB) FinCrime and fraud regulations and reporting obligations.
* You should have hands-on experience creating, tuning, and validating fraud detection rules.
* You should have experience leading complex investigations end-to-end.
Nice to Have
* You should have proficiency in using analytical tools such as SQL, Python, Looker.
* You should be confident in presenting risk insights, fraud trends, and remediation updates.