Job Overview
The role of a Fraud Risk Manager is to design and enhance fraud prevention controls within Brazil's first line of defense (1LoD) framework, ensuring alignment with local BCB regulatory expectations.
Main Responsibilities:
1. Fraud Prevention Design: Develop and implement effective fraud prevention strategies, including creating and tuning transaction monitoring rules, leveraging data-driven models, and defining robust response workflows.
2. Risk Assessment: Conduct detailed fraud risk assessments across products (PIX, credit, cards, and business accounts), identifying control gaps and recommending practical mitigations.
3. Incident Management: Oversee major fraud incidents and investigations, supporting containment, recovery, and required regulatory reporting processes.
4. Collaboration: Partner closely with Product and Data Science teams to improve automation, detection efficiency, and case triage logic, challenging the status quo for continuous improvement.
5. Trend Analysis: Monitor and analyze fraud trends and key performance indicators (KPIs) to produce actionable insights and dashboards for local management and committees.
Key Requirements:
* Strategic Thinking: Develop and implement long-term fraud prevention strategies that align with local regulations and license requirements.
* Technical Expertise: Possess in-depth knowledge of fraud prevention techniques, data analytics, and risk assessment methodologies.
* Communication Skills: Effectively communicate complex fraud concepts and risk-based decisions to stakeholders at all levels.
About this Role
This is an exciting opportunity to join our team and take on a leadership role in shaping our fraud prevention strategy. If you have a passion for risk management and a desire to make a real impact, we encourage you to apply.