We are looking for a highly skilled Fraud Risk Manager to reinforce our first line of defence in Brazil and focus on fraud prevention.
About the Role
* Designing and enhancing fraud prevention controls within Brazil's regulatory framework, ensuring alignment with local expectations and 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 reporting processes
* Partnering closely with Product and Data Science teams to improve automation, detection efficiency, and case triage logic, challenging the status quo for continuous improvement
* Monitoring and analysing fraud trends and key performance indicators (KPIs) to produce actionable insights and dashboards for management and committees
* Strengthening fraud governance, ensuring clear documentation of risks, controls, and residual exposures to demonstrate control maturity during regulatory engagements