Fraud Risk Manager
We're seeking a seasoned professional to spearhead our fraud risk management efforts. As a Fraud Risk Manager, you will be responsible for crafting and refining fraud prevention controls within the 1LoD framework, ensuring alignment with local regulatory expectations and licensing requirements.
1. Developing and enhancing fraud prevention controls within the 1LoD framework, guaranteeing compliance with local regulatory standards and licensing norms.
2. Conducting in-depth fraud risk assessments across products (PIX, credit, cards, and business accounts), identifying control gaps and recommending practical solutions.
3. Leading the development and implementation of fraud prevention strategies, including creating and fine-tuning transaction monitoring rules, leveraging data-driven models, and defining robust response workflows.
You will collaborate closely with Product and Data Science teams to improve automation, detection efficiency, and case triage logic, driving continuous improvement. Your goal is to strengthen fraud governance, ensuring clear documentation of risks, controls, and residual exposures to demonstrate control maturity during regulatory engagements.
This role offers an excellent opportunity to make a meaningful impact on our financial crime prevention efforts. If you have a passion for risk management and a drive to deliver results, we encourage you to apply.