Financial Fraud Risk Manager

Há 2 dias

São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro R$150.000 - R$180.000

We're seeking a seasoned risk management expert to join our fraud oversight team. The ideal candidate will have in-depth knowledge of fraud prevention strategies and techniques.

About the Role

This position involves evaluating the effectiveness of our existing fraud prevention measures, analyzing associated risks, and maintaining our risk matrix.

The selected candidate will play a key role in:

  • Conducting Risk Assessments: Analyzing existing controls and identifying areas for improvement.
  • Developing KRIs: Collaborating with stakeholders to define and track key risk indicators related to fraud.
  • Risk Mitigation Strategies: Identifying and implementing effective solutions to mitigate identified risks.

To succeed in this role, you'll need:

  • Proven experience in risk management and fraud prevention, preferably in the financial sector.
  • Strong analytical skills, with the ability to interpret data and evaluate processes.
  • Excellent communication skills and ability to collaborate effectively with stakeholders at various levels.
  • Proficiency in English (advanced level required).

You'll be working in a dynamic environment surrounded by talented professionals who share your passion for risk management and fraud prevention.

In return, you'll have the opportunity to make a meaningful contribution to our organization's risk management strategy and develop your expertise in fraud prevention.

Responsibilities

  • Evaluate the maturity of our products in terms of fraud prevention.
  • Analyze associated risks and maintain our risk matrix.
  • Collaborate with stakeholders to define and track KRIs.
  • Identify and implement effective solutions to mitigate identified risks.

Requirements

  • Deep knowledge of different fraud typologies.
  • Hands-on experience with risk assessment methodologies.
  • Strong analytical and problem-solving skills.
  • Excellent communication and collaboration skills.

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