Fraud Risk Manager Job Opportunity
We are seeking a skilled Fraud Risk Manager to join our team and contribute to the prevention of financial crime.
* Key Responsibilities:
* Designing and enhancing fraud prevention controls within Brazil's 1LoD framework
* Performing detailed fraud risk assessments across products (PIX, credit, cards, and business accounts)
* Leading the development and implementation of fraud prevention strategies
* Overseeing major fraud incidents and investigations
The ideal candidate will have expertise in designing and implementing effective fraud prevention controls, as well as experience working with product and data science teams to improve automation, detection efficiency, and case triage logic. Additionally, they will be able to monitor and analyze fraud trends and key performance indicators (KPIs) to produce actionable insights and dashboards for local management and committees.
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About the Role:
This role involves collaborating closely with cross-functional teams to design and implement effective fraud prevention measures. The Fraud Risk Manager will be responsible for analyzing fraud trends, identifying areas for improvement, and developing strategic plans to mitigate potential risks. They will also oversee major fraud incidents and investigations, ensuring that all necessary steps are taken to prevent future occurrences.
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Requirements:
1. Fraud Prevention Experience: Proven track record of designing and implementing effective fraud prevention controls
2. Risk Assessment: Ability to perform detailed fraud risk assessments across various product lines
3. Leadership: Strong leadership skills, with the ability to lead cross-functional teams and drive strategic initiatives
4. Analytical Skills: Excellent analytical skills, with the ability to monitor and analyze fraud trends and KPIs