Senior Fraud Prevention Specialist
Há 21 horas
**About Us** About Revolut is an exciting opportunity to join a fast-paced and innovative company that's redefining the way people manage their finances. We're on a mission to deliver more visibility, control, and freedom for our customers, and we're looking for talented individuals to help us achieve this goal. We have over 65 million customers worldwide, and we're still growing rapidly. Our Financial Crime team plays a crucial role in ensuring our products meet legal and regulatory requirements while delivering real value to our customers. We're seeking a skilled Fraud Risk Manager to join our team in Brazil and focus on fraud prevention within our first line of defence (1LoD) FinCrime framework. The successful candidate will 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. This is a unique chance to shape what's next in finance and work with a multicultural, hard-working team that values diversity and inclusion. **What You'll Be Doing** Designing and enhancing fraud prevention controls within Brazil's 1LoD framework, ensuring alignment with local BCB regulatory expectations and license 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. **What You'll Need** A minimum of 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 across payment and credit products (PIX, cards, credit). Solid knowledge of local (BCB) FinCrime and fraud regulations and reporting obligations. Experience leading complex investigations end-to-end, identifying control weaknesses, and proposing remediation. The ability to navigate ambiguity, connect data to risk impact, and design pragmatic, scalable solutions. A proven ability to partner with Product, Data Science, and Compliance teams to implement risk controls effectively. Great communication skills to relay complex fraud and regulatory topics clearly to both technical and non-technical audiences. **Nice to Have** Proficiency in using analytical tools (e.g., SQL, Python, Looker). Confidence in presenting risk insights, fraud trends, and remediation updates. An interest in developing junior team members as the function scales.
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Expert Fraud Risk Manager
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Brasil beBeeFraud Tempo inteiroAbout 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...
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