Fraud Risk Manager

Há 2 dias

ribeirão das neves, Brasil Revolut Tempo inteiro

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.About the roleOur 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. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime. We're looking for a Fraud Risk Manager to reinforce our first line of defence (1LoD) FinCrime framework in Brazil and focus on fraud prevention. You'll act as the core fraud risk expert, bringing your senior expertise to secure our operations and design, implement, and oversee effective fraud controls across key local products. Up to shape what’s next in finance? Let’s get in touch.What you'll be doingDesigning 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 engagementsWhat you'll need5+ 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

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