Financial Risk Prevention Specialist
Our organization is seeking an experienced Fraud Risk Manager to join our team. The ideal candidate will have a strong background in designing and enhancing fraud prevention controls within Brazil's 1LoD framework.
The successful candidate will be responsible for ensuring alignment with local BCB regulatory expectations and license requirements.
This role requires performing detailed fraud risk assessments across products (PIX, credit, cards, and business accounts), identifying control gaps and recommending practical mitigations.
Additionally, the selected candidate will 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.
Responsibilities also include overseeing major fraud incidents and investigations, supporting containment, recovery, and required regulatory reporting processes.
Collaboration with Product and Data Science teams is crucial to improve automation, detection efficiency, and case triage logic.
Monitoring and analysing fraud trends and key performance indicators (KPIs) to produce actionable insights and dashboards for local management and committees.
Ultimately, the goal is to strengthen fraud governance, ensuring clear documentation of risks, controls, and residual exposures to demonstrate control maturity during regulatory engagements.