
Advanced Fraud Detection and Prevention Specialist
2 semanas atrás
Nubank's digital banking platform redefines people's relationships with money across Latin America through innovative technology and customer-centric services.
About the RoleWe seek an experienced Fraud Prevention Specialist to join our risk management team, serving as a second line of defense.
- Conduct comprehensive analyses to evaluate fraud prevention mechanisms.
- Manage the Fraud Risk Control Matrix: maintain, review, and update it to ensure alignment with Nubank's risk management framework.
- Collaborate in defining and tracking Key Risk Indicators related to fraud risks.
- Analyze identified risks and promote a culture of fraud prevention awareness.
- Conduct risk assessments in Fraud and Product Business Units to identify vulnerabilities and support response strategies.
- Proven experience in fraud prevention and risk management, preferably in the financial or fintech sector.
- Deep knowledge of different fraud typologies.
- Hands-on experience with risk assessment methodologies and developing/maintaining Risk Control Matrices.
- Strong analytical skills, data interpretation abilities, and communication skills.
- Experience in conducting risk assessments and control testing.
- Ability to work independently, manage multiple tasks, and meet deadlines.
- Proficiency in English (advanced level required for reading documents, communication, and attending meetings).
- Familiarity with data analysis tools and fraud prevention/risk management systems.
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