Risk Management Specialist

1 dia atrás


Brasília DF, Brasil beBeeFraud Tempo inteiro

Job Opportunity Our Financial Crime team combines regulatory expertise with data-driven insights to ensure compliance and risk mitigation across products. Developing and enhancing fraud prevention controls in line with industry best practices. Conducting thorough risk assessments for our product offerings, including credit, cards, business accounts, and digital payment systems. Designing and implementing strategic fraud prevention initiatives. Key Requirements Minimum 5 years of experience in fraud risk management with a strong understanding of control frameworks. Experience creating and refining complex rules for fraud detection and prevention. Excellent analytical skills with the ability to identify trends and patterns.


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