Fraud Risk Manager Job
We are seeking a skilled Fraud Risk Manager to join our Financial Crime team.
* Key Responsibilities:
o Design and enhance fraud prevention controls within the 1LoD framework, ensuring alignment with local regulatory expectations and license requirements.
o Perform detailed fraud risk assessments across products (PIX, credit, cards, and business accounts), identifying control gaps and recommending practical mitigations.
o 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.
* About Us:
This role requires a deep understanding of fraud typologies, detection models, and control frameworks across payment and credit products.
The successful candidate will have 5+ years of experience in fraud risk management, prevention, detection, or investigations within a financial institution or fintech.
Required Skills and Qualifications
* A deep understanding of fraud typologies, detection models, and control frameworks.
* 5+ years of experience in fraud risk management, prevention, detection, or investigations.
Benefits
This role offers a challenging opportunity for professional growth and development.