About the Role
We're seeking a Fraud Risk Manager to reinforce our fraud prevention framework and focus on fraud risk management in Brazil.
You'll act as the core fraud risk expert, leveraging your senior expertise to secure our operations and design, implement, and oversee effective fraud controls across key products.
We require designing and enhancing fraud prevention controls within Brazil's regulatory expectations and license requirements.
Fraud risk assessments will be performed across products (PIX, credit, cards, and business accounts), identifying control gaps and recommending practical mitigations.
Leading the development and implementation of fraud prevention strategies, including creating and tuning transaction monitoring rules, leveraging data-driven models, and defining robust response workflows.
Overseeing major fraud incidents and investigations, supporting containment, recovery, and required regulatory reporting processes.
Partnering closely with Product and Data Science teams 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.
Strengthening fraud governance, ensuring clear documentation of risks, controls, and residual exposures to demonstrate control maturity during regulatory engagements.