Fraud Risk Management Role
We are seeking a highly skilled Fraud Risk Manager to reinforce our first line of defense (1LoD) FinCrime framework in Brazil and focus on fraud prevention.
* Designing and enhancing fraud prevention controls within Brazil's 1LoD framework, ensuring alignment with local regulatory expectations and license requirements.
* Performing detailed fraud risk assessments across products (credit, cards, and business accounts), identifying control gaps and recommending practical mitigations.
* Leading the development and implementation of fraud prevention strategies, including creating and tuning transaction monitoring rules, leveraging data-driven models, and defining robust response workflows.
* Overseeing major fraud incidents and investigations, supporting containment, recovery, and required regulatory reporting processes.
Key Responsibilities:
Developing and implementing fraud prevention measures to minimize financial losses and maintain customer trust. This includes designing and enhancing fraud prevention controls, performing risk assessments, and developing prevention strategies.
Collaborating with cross-functional teams to ensure effective fraud prevention and detection. This includes working with product and data science teams to improve automation, detection efficiency, and case triage logic.
Monitoring and analyzing fraud trends and key performance indicators (KPIs) to produce actionable insights and dashboards for local management and committees.
Requirements:
* 5+ years of experience in fraud risk management, prevention, detection, or Investigations within a financial institution or fintech.
* A deep understanding of fraud typologies, detection models, and control frameworks across payment and credit products.
* Solid knowledge of local FinCrime and fraud regulations and reporting obligations.
* Hands-on experience creating, tuning, and validating fraud detection rules and working with model performance metrics.
Nice to Have:
Proficiency in using analytical tools such as SQL, Python, and Looker.
Confidence in presenting risk insights, fraud trends, and remediation updates to both technical and non-technical audiences.