Role Description
We are seeking a highly skilled Fraud Risk Manager to join our Financial Crime team. In this role, you will be responsible for designing and enhancing fraud prevention controls within the Brazil 1LoD framework.
As part of our ongoing efforts to prevent financial crime, you will perform detailed risk assessments across various products, identifying control gaps and recommending practical mitigations.
You will lead the development and implementation of robust fraud prevention strategies, including creating and tuning transaction monitoring rules, leveraging data-driven models, and defining response workflows.
A key aspect of this role is overseeing major fraud incidents and investigations, supporting containment, recovery, and required regulatory reporting processes.
In addition, you will partner closely with Product and Data Science teams to improve automation, detection efficiency, and case triage logic, driving continuous improvement.
The ideal candidate will have strong analytical skills and be able to analyze fraud trends and key performance indicators (KPIs) to produce actionable insights and dashboards for management.
This role requires excellent communication and stakeholder management skills, ensuring clear documentation of risks, controls, and residual exposures to demonstrate control maturity during regulatory engagements.