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Há 9 horas

Brazil beBeeFraud Tempo inteiro

About this role We're looking for a highly skilled Fraud Risk Manager to join our team. This is a fantastic opportunity to make a real impact and be part of a dynamic organization. This role is responsible for 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 have a deep understanding of fraud typologies, detection models, and control frameworks across payment and credit products (PIX, cards, credit). Key responsibilities include performing detailed fraud risk assessments across products, identifying control gaps and recommending practical mitigations. Additionally, the successful candidate will lead the development and implementation of fraud prevention strategies, including creating and tuning transaction monitoring rules, leveraging data-driven models, and defining robust response workflows. A strong focus on stakeholder management and communication is essential, as well as the ability to navigate ambiguity and design pragmatic, scalable solutions. Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. We're committed to delivering exceptional customer experiences and building a culture that values diversity, equity, and inclusion. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work. The successful candidate will partner 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 is also a key aspect of the role. We're looking for someone who can bring their senior expertise to secure our operations and design, implement, and oversee effective fraud controls across key local products. What you'll need 5+ years of experience in fraud risk management, prevention, detection, or Investigations within a financial institution or fintech A solid knowledge of local (BCB) FinCrime and fraud regulations and reporting obligations Hands-on experience creating, tuning, and validating fraud detection rules and working with model performance metrics Experience leading complex investigations end-to-end, identifying control weaknesses, and proposing remediation What we offer A dynamic and supportive work environment Opportunities for professional growth and development A competitive compensation package A collaborative and inclusive team culture Nice to have Proficiency in using analytical tools (e.g., SQL, Python, Looker) Confidence in presenting risk insights, fraud trends, and remediation updates This role requires the following skills: Fraud risk management Fraud prevention Fraud detection Investigations Data analysis Model validation If you're passionate about making a difference in the fight against financial crime, we'd love to hear from you.

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