Job Title: Fraud Risk Manager
About Us:
We're a financial services company that's building a digital super app. Our goal is to make it easier for people to manage their money and achieve their financial goals.
We're looking for talented individuals who share our vision and are passionate about creating innovative solutions that deliver real value to our customers.
About the Role:
This role involves designing and enhancing fraud prevention controls within Brazil's 1LoD framework, ensuring alignment with local regulatory expectations and license requirements.
You'll perform detailed risk assessments across products, identify control gaps, and recommend practical mitigations. Your focus will be on preventing financial crime and ensuring compliance with relevant regulations.
Your key responsibilities include leading the development and implementation of fraud prevention strategies, overseeing major incidents, and partnering closely with cross-functional teams to improve automation and detection efficiency.
Key Responsibilities:
1. Design and enhance fraud prevention controls within Brazil's 1LoD framework;
2. Perform detailed risk assessments across products;
3. Identify control gaps and recommend practical mitigations;
4. Lead the development and implementation of fraud prevention strategies;
5. Oversee major incidents and investigations;
6. Partner closely with cross-functional teams to improve automation and detection efficiency.
Requirements:
* Bachelor's degree in a relevant field (e.g. finance, accounting, law);
* Proven experience in financial crime prevention or a related field;
* Excellent analytical and problem-solving skills;
* Strong communication and collaboration skills;
* Able to work effectively in a fast-paced environment.
Benefits:
We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you're passionate about fighting financial crime and want to join a dynamic team, apply now!
We're an equal opportunities employer and welcome applications from diverse candidates. Please note that we can only consider applications from candidates who are eligible to work in Brazil.