Job Overview
We are seeking a skilled professional to fill the role of Fraud Risk Manager. This is an exciting opportunity for someone who wants to make a real impact in fraud prevention.
Key Responsibilities
* Design and enhance fraud prevention controls within Brazil's 1LoD framework, ensuring alignment with local BCB regulatory expectations and license requirements.
* Perform detailed fraud risk assessments across products (PIX, credit, cards, and business accounts), identifying control gaps and recommending practical mitigations.
* Lead the development and implementation of fraud prevention strategies, including creating and tuning transaction monitoring rules, leveraging data-driven models, and defining robust response workflows.
About the Role
You will be responsible for overseeing major fraud incidents and investigations, supporting containment, recovery, and required regulatory reporting processes. Additionally, you will partner closely with Product and Data Science teams to improve automation, detection efficiency, and case triage logic, challenging the status quo for continuous improvement.
This is a great opportunity for someone who is passionate about fraud prevention and has a strong background in risk management. If you are looking for a challenge that will keep you engaged and motivated, then this could be the perfect role for you.