Expert Fraud Risk Manager
Há 2 dias
About this Role We're seeking an expert to reinforce our first line of defence (1LoD) FinCrime framework in Brazil, focusing on fraud prevention. You'll act as the core fraud risk expert, bringing senior expertise to secure our operations and design, implement, and oversee effective fraud controls across key local products. Designing and enhancing fraud prevention controls within Brazil's 1LoD framework, ensuring alignment with local regulatory expectations and licence 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 Strengthening fraud governance, ensuring clear documentation of risks, controls, and residual exposures to demonstrate control maturity during regulatory engagements Key Responsibilities Fraud Prevention Controls: Design and enhance fraud prevention controls within Brazil's 1LoD framework Fraud Risk Assessments: Perform detailed fraud risk assessments across products and identify control gaps Fraud Prevention Strategies: Lead the development and implementation of fraud prevention strategies, including transaction monitoring rules and data-driven models Fraud Incidents: Oversee major fraud incidents and investigations, supporting containment and regulatory reporting processes Collaboration: Partner with Product and Data Science teams to improve automation and detection efficiency Fraud Governance: Strengthen fraud governance and ensure clear documentation of risks and controls About You We're looking for a skilled professional with experience in fraud risk management, financial regulations, and data analysis. If you have a strong background in finance, law, or computer science, we encourage you to apply. Please note that we are an equal opportunities employer and welcome applications from diverse candidates.
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