Role Overview
We are seeking a seasoned professional to spearhead fraud risk management initiatives within our Brazilian operations. This key position will focus on reinforcing our first line of defense (1LoD) FinCrime framework and driving fraud prevention strategies.
Key Responsibilities
* Develop and enhance fraud prevention controls, ensuring alignment with local BCB regulatory requirements and expectations.
* Conduct comprehensive fraud risk assessments across various products, identifying control gaps and proposing practical mitigations.
* Lead the creation and implementation of fraud prevention strategies, including designing transaction monitoring rules, leveraging data-driven models, and defining robust response workflows.
* Oversee major fraud incidents and investigations, supporting containment, recovery, and required regulatory reporting processes.
* Collaborate closely with Product and Data Science teams to improve automation, detection efficiency, and case triage logic, promoting continuous improvement.
* Monitor and analyze fraud trends and key performance indicators (KPIs) to produce actionable insights and dashboards for local management and committees.
* Strengthen fraud governance, ensuring clear documentation of risks, controls, and residual exposures to demonstrate control maturity during regulatory engagements.