About the Job Opportunity
We are seeking a Fraud Risk Manager to reinforce our first line of defence (1LoD) FinCrime framework in Brazil, focusing 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 (PIX, 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
Key Requirements
The ideal candidate will possess strong expertise in fraud risk management, preferably with experience in designing and implementing 1LoD frameworks. A solid understanding of local regulations and licensing requirements is also essential.
1. Fraud Risk Management: Proven track record of designing and implementing effective fraud prevention controls.
2. Risk Assessment: Ability to conduct thorough risk assessments across various products and identify areas for improvement.
3. Strategic Planning: Strong leadership skills to develop and implement comprehensive fraud prevention strategies.
Why Join Us?
We offer a dynamic work environment that fosters growth and collaboration. Our team is passionate about preventing financial crimes and making a positive impact.