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...

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...

Investigation Expert About Our Mission We strive to unlock value from financial transactions. Our products - including spending, saving, investing, exchanging, and travelling - empower customers to make the most of their money every day. The Role You'll be part of our Financial Intelligence team, combining regulatory expertise with data-driven insights to...

Investigation ExpertAbout Our MissionWe strive to unlock value from financial transactions.Our products - including spending, saving, investing, exchanging, and travelling - empower customers to make the most of their money every day.The RoleYou'll be part of our Financial Intelligence team, combining regulatory expertise with data-driven insights to prevent...

Investigation Expert About Our Mission We strive to unlock value from financial transactions. Our products - including spending, saving, investing, exchanging, and travelling - empower customers to make the most of their money every day. The Role You'll be part of our Financial Intelligence team, combining regulatory expertise with data-driven insights to...

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...

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.

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...

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...