Advanced Fraud Detection and Prevention Specialist

2 semanas atrás


São Paulo, São Paulo, Brasil beBeeFraud Tempo inteiro R$111.840 - R$145.800
Job Overview

Nubank's digital banking platform redefines people's relationships with money across Latin America through innovative technology and customer-centric services.

About the Role

We 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.
Key Qualifications
  • 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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