Our organization is taking a proactive approach to preventing financial crime and ensuring our products meet legal requirements. We are seeking an experienced Fraud Risk Manager to join our team in Brazil.
About the Role
The successful candidate will be responsible for designing and enhancing fraud prevention controls within the 1LoD framework, aligning with local regulatory expectations and license requirements. This includes performing detailed risk assessments across various products, identifying control gaps and recommending practical mitigations.
* Designing and enhancing fraud prevention controls to prevent financial crimes and ensure compliance.
* Conducting thorough risk assessments to identify vulnerabilities and develop effective countermeasures.
* Developing and implementing strategies to prevent fraudulent activities, including transaction monitoring rules and data-driven models.
What You'll Need
To succeed in this role, you'll need:
* 5+ years of experience in fraud risk management, prevention, detection, or investigations within a financial institution or fintech company.
* A deep understanding of fraud typologies, detection models, and control frameworks across payment and credit products.
* Solid knowledge of local regulations and reporting obligations.
Key Skills: Fraud risk management, fraud prevention, risk assessment, control design, data-driven models.
Work Environment: Our organization values a collaborative and dynamic work environment. The ideal candidate will have excellent communication and problem-solving skills.