Job Title:
">
Financial Crime Risk Specialist
Description:
">
Nubank is revolutionizing the financial system by making it more accessible, efficient, and customer-centric.
The company operates in Brazil, Mexico, and Colombia, with offices in several locations worldwide.
A Fraud Prevention Specialist is needed to join the Fraud Oversight team as a second line of defense in risk management.
The ideal candidate will have a strong background in fraud prevention, risk assessment, and risk mitigation strategies.
Key Responsibilities:
">
* Assessing product maturity in fraud prevention and monitoring mechanisms.
* Managing and updating the Fraud Risk and Control Matrix.
* Defining and tracking Key Risk Indicators related to fraud.
* Analyzing risks and promoting awareness across teams.
* Conducting risk assessments and testing controls.
* Aligning risk management methodologies with team needs and monitoring risk appetite.
* Collaborating with Fraud, Product teams, and senior leadership.
Qualifications:
">
* Proven experience in fraud prevention and risk management, preferably in financial services, payments, or fintech.
* Deep understanding of fraud typologies such as Identity Fraud, Mule Accounts, Card Fraud, and Boleto/TED Fraud.
* Experience with risk assessment methodologies like COSO and developing Risk and Control Matrices.
* Strong analytical skills and data interpretation capabilities.
* Excellent communication skills in Portuguese and English; fluency in Spanish is a plus.
* Familiarity with data analysis tools and fraud prevention systems.