Job Description
Our organisation is not a financial super app, but it does offer a range of products including spending, saving, investing, exchanging and travelling. We're hiring a Fraud Risk Manager to reinforce our first line of defence (1LoD) FinCrime framework in Brazil.
The successful candidate will act as the core fraud risk expert bringing senior expertise to secure operations and design implement and oversee effective fraud controls across key local products. They'll be responsible for designing and enhancing fraud prevention controls within Brazil's 1LoD framework, performing detailed fraud risk assessments, leading the development and implementation of fraud prevention strategies, overseeing major fraud incidents, partnering with Product and Data Science teams and monitoring and analysing fraud trends.
Key Skills and Qualifications
* At least 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
* Solid knowledge of local BCB FinCrime and fraud regulations and reporting obligations
* Hands-on experience creating tuning and validating fraud detection rules
* Experience leading complex investigations end-to-end
Application process: We encourage applications from people with diverse backgrounds and experiences to join our team. Remember to only apply through official channels and never provide payment or personal financial information during the hiring process.