Job Title: Fraud Risk Manager
We are seeking a seasoned fraud risk expert to join our first line of defense (1LoD) FinCrime framework in Brazil. As the core fraud risk expert, you will play a pivotal role in securing operations and designing effective fraud controls across key local products.
Responsibilities:
* Design and enhance fraud prevention controls to mitigate financial crime risks.
* Perform detailed fraud risk assessments to identify vulnerabilities and areas for improvement.
* Lead the development and implementation of fraud prevention strategies to minimize losses.
* Oversee major fraud incidents and investigations to ensure compliance with regulatory requirements.
Requirements:
* 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 across payment and credit products.
* Solid knowledge of local (BCB) FinCrime and fraud regulations and reporting obligations.
About this opportunity: This is a challenging and rewarding opportunity to make a real impact on our business. If you're passionate about preventing financial crime and have the skills and experience to succeed in this role, we'd love to hear from you.