About this role
We are seeking a Fraud Risk Manager to join our Financial Crime team in Brazil.
This individual will be responsible for designing and enhancing fraud prevention controls within Brazil's 1LoD framework, ensuring alignment with local regulatory expectations.
* Designing and enhancing fraud prevention controls within Brazil's 1LoD framework
* Performing detailed fraud risk assessments across products
* Leading the development and implementation of fraud prevention strategies
* Overseeing major fraud incidents and investigations
* Partnering closely with Product and Data Science teams
* Monitoring and analysing fraud trends and key performance indicators (KPIs)
* Strengthening fraud governance
Required skills and qualifications
* 5+ years of experience in fraud risk management, prevention, detection, or Investigations within a financial institution or fintech
* A deep understanding of fraud typologies, detection models, and control frameworks across payment and credit products
* Solid knowledge of local (BCB) FinCrime and fraud regulations and reporting obligations
* Hands-on experience creating, tuning, and validating fraud detection rules and working with model performance metrics
* Experience leading complex investigations end-to-end
* The ability to navigate ambiguity and design pragmatic, scalable solutions
* A proven ability to partner with Product, Data Science, and Compliance teams