About Fraud Prevention
Our organization is constantly striving to enhance customer experience and security. We're looking for a skilled Fraud Risk Manager to reinforce our first line of defence (1LoD) FinCrime framework in Brazil.
This role will focus on fraud prevention, requiring the candidate to act as the core fraud risk expert and secure operations. You'll design, implement, and oversee effective fraud controls across key local products.
Main Responsibilities
* Designing and enhancing fraud prevention controls within Brazil's 1LoD framework, ensuring alignment with local BCB regulatory expectations and license requirements.
* Performing detailed fraud risk assessments across products (PIX, credit, cards, and business accounts), identifying control gaps and recommending practical mitigations.
* Leading the development and implementation of fraud prevention strategies, including creating and tuning transaction monitoring rules, leveraging data-driven models, and defining robust response workflows.
* Overseeing major fraud incidents and investigations, supporting containment, recovery, and required regulatory reporting processes.
* Partnering closely with Product and Data Science teams to improve automation, detection efficiency, and case triage logic, challenging the status quo for continuous improvement.
* Monitoring and analysing fraud trends and key performance indicators (KPIs) to produce actionable insights and dashboards for local management and committees.
Required Skills and Qualifications
* Proficiency in using analytical tools (e.g., SQL, Python, Looker).
* Confidence in presenting risk insights, fraud trends, and remediation updates.
* An interest in developing junior team members as the function scales.