Job Opportunity
About the Role: People deserve more from their finances. More visibility, more control, and more freedom.
Our team blends regulatory expertise with data-driven thinking to ensure our products meet legal and policy requirements and deliver real value to customers.
Role Overview
As a Fraud Risk Manager, you will design and enhance fraud prevention controls within Brazil's 1LoD framework, ensuring alignment with local BCB regulatory expectations and license requirements.
You'll 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.
Partner closely with Product and Data Science teams to improve automation, detection efficiency, and case triage logic.