**Job Overview**
We are looking for a skilled Fraud Risk Manager to reinforce our first line of defense (1LoD) FinCrime framework in Brazil and focus on fraud prevention.
You will act as the core fraud risk expert, bringing your senior expertise to secure our operations and design, implement, and oversee effective fraud controls across key local products.
Key Responsibilities:
* Fraud Prevention Controls Design and Enhancement:
* Fraud Risk Assessments and Recommendations:
* Leadership of Fraud Prevention Strategies Development and Implementation:
* Major Fraud Incidents and Investigations Oversight:
* Partnerships with Product and Data Science Teams:
* Fraud Governance and Compliance:
Requirements:
* 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 across payment and credit products;
* Solid knowledge of local FinCrime and fraud regulations and reporting obligations;