Fraud Risk Manager Role
In this pivotal position, you will combine regulatory acumen with analytical thinking to prevent financial crime.
* Develop and refine fraud prevention controls within Brazil's 1LoD framework, ensuring alignment with local BCB regulations and licensing requirements.
* Conduct thorough fraud risk assessments across products (PIX, credit, cards, and business accounts), identifying control gaps and recommending effective mitigations.
* Lead the creation and implementation of fraud prevention strategies, including designing and tuning transaction monitoring rules, leveraging data-driven models, and defining robust response workflows.
Key Responsibilities:
* Designing and enhancing fraud prevention controls within Brazil's 1LoD framework
* Performing detailed fraud risk assessments across products
* Leading the development and implementation of fraud prevention strategies
Required Skills and Qualifications:
* Regulatory expertise
* Data-driven thinking
* Strong analytical skills
Benefits:
This role offers a unique opportunity to make a meaningful impact in preventing financial crime. If you are a motivated individual with a passion for regulatory compliance and data analysis, we encourage you to apply.