Senior Fraud Prevention Specialist

Key Responsibilities Design and enhance fraud prevention controls within our first line of defense framework, ensuring alignment with local regulatory expectations and requirements. Perform detailed fraud risk assessments across products (PIX, credit, cards, and business accounts), identifying control gaps and recommending practical mitigations. You will...

Overview 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 (BCB). Responsibilities Designing and enhancing fraud prevention controls within...

Autoridades da área de dados buscam profissionais altamente qualificados para ocupar o cargo de analista senior, responsável por prevenir e detectar fraude em sistemas corporativos.

About Revolut has been removedWe'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...

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...

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...

Senior Business Intelligence Specialist We are seeking an experienced Senior Business Intelligence Specialist to lead our team in delivering data-driven insights and strategic recommendations. This role involves leveraging Power BI reports, advanced data visualization, and dashboard development to drive business growth. Fluent English language skills...

Senior Business Intelligence Specialist We are seeking an experienced Senior Business Intelligence Specialist to lead our team in delivering data-driven insights and strategic recommendations. This role involves leveraging Power BI reports, advanced data visualization, and dashboard development to drive business growth. Fluent English language skills...

Senior Market Expansion Specialist We seek an innovative and well-connected individual to spearhead our market expansion efforts in Brazil. The ideal candidate must possess a deep understanding of Brazil's crypto culture, influencer landscape, and trading behavior. Responsibilities will include acquiring and managing Brazilian key opinion leaders (KOLs),...

As our Financial Crime team expands, we need a seasoned Financial Crime Intelligence Manager to strengthen our first line of defense against financial crime in Brazil.You will lead complex investigations into high-risk money laundering, sanctions, fraud, and organized crime cases involving customers in Brazil.Your expertise will help us stay one step ahead...