Key Responsibilities of a Fraud Risk Manager
The ideal candidate will possess in-depth knowledge of fraud prevention controls and be skilled in designing and enhancing these systems to meet regulatory requirements.
* Developing and implementing fraud risk assessments across various products, identifying control gaps and recommending practical mitigations.
* Creating and tuning transaction monitoring rules, leveraging data-driven models to identify potential risks and defining robust response workflows.
Responsibilities:
Fraud Prevention and Control:
Design and enhance fraud prevention controls within regulatory frameworks, ensuring alignment with local regulatory expectations and license requirements.
Risk Assessment and Mitigation:
Perform detailed risk assessments across products (PIX, credit, cards, and business accounts), identifying control gaps and recommending practical mitigations.
Strategy Development and Implementation:
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.