Senior Fraud Risk Expert
Há 5 dias
About Revolut is not mentioned in this role, but a financial super app helps people get more from their money. It offers a range of products including spending, saving, investing, exchanging, travelling, and more. The position we're hiring for is a Fraud Risk Manager to reinforce our first line of defence (1LoD) FinCrime framework in Brazil and focus on fraud prevention. The successful candidate will act as the core fraud risk expert bringing senior expertise to secure operations and design implement and oversee effective fraud controls across key local products. This Fraud Risk Manager will be responsible for designing and enhancing fraud prevention controls within Brazil's 1LoD framework performing detailed fraud risk assessments leading the development and implementation of fraud prevention strategies overseeing major fraud incidents partnering with Product and Data Science teams and monitoring and analysing fraud trends. Key skills and qualifications include at least 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 solid knowledge of local BCB FinCrime and fraud regulations and reporting obligations hands-on experience creating tuning and validating fraud detection rules and experience leading complex investigations end-to-end. We encourage applications from people with diverse backgrounds and experiences to join our multicultural team. Remember to only apply through official channels and never provide payment or personal financial information during the hiring process.
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