Financial Crime Specialist

Há 2 dias


Salvador, Brasil beBeeFraud Tempo inteiro

About Revolut has been removed We’re seeking a skilled Fraud Risk Manager to join our team. As a key member of our Financial Crime team, you will be responsible for designing and enhancing fraud prevention controls within Brazil’s 1LoD framework, ensuring alignment with local regulatory expectations. Responsibilities: Designing and enhancing fraud prevention controls within Brazil’s 1LoD framework. Ensuring alignment with local BCB regulatory expectations and license requirements. The ideal candidate will possess excellent analytical skills, the ability to think critically and strategically, and experience in risk management. Key Requirements: Bachelor's degree in Finance, Economics, or a related field. Minimum 5 years of experience in risk management, preferably in the financial sector. What We Offer: A competitive salary package. Ongoing training and development opportunities. This is a great opportunity to work with a talented team of professionals who are passionate about delivering exceptional products that make your money work harder for you.



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