Financial Crime Risk Specialist

Há 2 dias

São Paulo, São Paulo, Brasil Nubank Tempo inteiro
About Nubank

Nubank was founded in 2013 to revolutionize the financial system by making it more accessible, efficient, and customer-centric. Operating in Brazil, Mexico, and Colombia, Nubank is one of the world's largest digital banking platforms, with offices in São Paulo, Mexico City, Bogotá, Durham, and Berlin. For more information, visit .

About the role

We are seeking an experienced Fraud Prevention Specialist to join our Fraud Oversight team, serving as the second line of defense in risk management. The ideal candidate will have a strong background in fraud prevention, risk assessment, and risk mitigation strategies.

The role involves evaluating product fraud prevention maturity, managing the fraud risk and control matrix, defining and monitoring KRIs, conducting risk assessments, and promoting a culture of fraud awareness. You will collaborate with various teams, participate in leadership forums, and ensure compliance with risk management methodologies.

Key responsibilities include:

  1. Assessing product maturity in fraud prevention and monitoring mechanisms.
  2. Managing and updating the Fraud Risk and Control Matrix.
  3. Defining and tracking Key Risk Indicators related to fraud.
  4. Analyzing risks and promoting awareness across teams.
  5. Conducting risk assessments and testing controls.
  6. Aligning risk management methodologies with team needs and monitoring risk appetite.
  7. Collaborating with Fraud, Product teams, and senior leadership.
Qualifications
  • Proven experience in fraud prevention and risk management, preferably in financial services, payments, or fintech.
  • Deep understanding of fraud typologies such as Identity Fraud, Mule Accounts, Card Fraud, and Boleto/TED Fraud.
  • Experience with risk assessment methodologies like COSO and developing Risk and Control Matrices.
  • Strong analytical skills and data interpretation capabilities.
  • Excellent communication skills in Portuguese and English; fluency in Spanish is a plus.
  • Familiarity with data analysis tools and fraud prevention systems.
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