About the Role
Revolut is looking for a Fraud Risk Manager to reinforce our first line of defence (1LoD) FinCrime framework in Brazil. This role will be responsible for designing and enhancing fraud prevention controls within Brazil's 1LoD framework, ensuring alignment with local BCB regulatory expectations and license requirements.
This includes performing detailed fraud risk assessments across products (PIX, credit, cards, and business accounts), identifying control gaps and recommending practical mitigations. Additionally, the successful candidate will 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.
The ideal candidate will have at least 5 years of experience in fraud risk management, prevention, detection, or Investigations within a financial institution or fintech. They will also possess a deep understanding of fraud typologies, detection models, and control frameworks across payment and credit products (PIX, cards, credit).
Solid knowledge of local (BCB) FinCrime and fraud regulations and reporting obligations is essential. The ability to navigate ambiguity, connect data to risk impact, and design pragmatic, scalable solutions is also crucial. Great communication skills to relay complex fraud and regulatory topics clearly to both technical and non-technical audiences are required.
A bachelor's degree in a relevant field is preferred, but not necessary. We encourage applications from people with diverse backgrounds and experiences to join our multicultural team.
We offer a competitive salary and benefits package, as well as opportunities for growth and professional development. Our company values diversity, equity, and inclusion, and we strive to create an environment where everyone feels welcome and valued.
In addition to the above, the job requires:
* Fraud Risk Management Experience: At least 5 years of experience in fraud risk management, prevention, detection, or Investigations within a financial institution or fintech.
* Fraud Knowledge: A deep understanding of fraud typologies, detection models, and control frameworks across payment and credit products (PIX, cards, credit).
* Communication Skills: Great communication skills to relay complex fraud and regulatory topics clearly to both technical and non-technical audiences.
If you are passionate about fighting financial crime and want to join a dynamic team, please apply now.