Fraud Risk Manager
We are seeking a seasoned expert to reinforce our first line of defence (1LoD) FinCrime framework in Brazil. As a Fraud Risk Manager, you will be responsible for designing and enhancing fraud prevention controls within the 1LoD framework, ensuring alignment with local BCB regulatory expectations and license requirements.
This role involves performing detailed fraud risk assessments across products, identifying control gaps and recommending practical mitigations, as well as overseeing major fraud incidents and investigations.
The ideal candidate will have:
* 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 (BCB) FinCrime and fraud regulations and reporting obligations
* Hands-on experience creating, tuning and validating fraud detection rules and working with model performance metrics
* Experience leading complex investigations end-to-end, identifying control weaknesses and proposing remediation
* The ability to navigate ambiguity, connect data to risk impact and design pragmatic scalable solutions
* Great communication skills to relay complex fraud and regulatory topics clearly to both technical and non-technical audiences
This position offers great opportunities for personal and professional growth, and you will have access to a range of benefits including flexible working hours, generous parental leave, a bonus scheme and many others.