Financial Risk Protection Specialist

2 semanas atrás

São Paulo, São Paulo, Brasil beBeeFraud Tempo inteiro R$80.000 - R$150.000

Nubank is redefining the way people interact with money in Latin America through innovative technology and exceptional customer service.

We are seeking an experienced and analytical Fraud Prevention Specialist to join our team, serving as a key component of our risk management structure.

Your mission will be to promote effective risk management practices across fraud mitigation teams, fostering a culture of vigilance and proactive measures.

  • Conduct thorough analyses to evaluate the robustness of fraud prevention mechanisms, ensuring compliance with regulatory requirements and identifying areas for improvement.
  • Maintain, review, and update the fraud Risk and Control Matrix (RCM) to ensure alignment with our risk management framework and proper implementation.
  • Collaborate in defining and tracking Key Risk Indicators (KRIs) related to fraud risks.
  • Analyze risks identified in post-mortem reviews and promote awareness of fraud prevention best practices.
  • Carry out risk assessments in Fraud and Product BUs to identify vulnerabilities, test the effectiveness of existing controls, and support response strategies.

To excel in this role, you must have:

  • Proven experience in fraud prevention and risk management, preferably in the financial or fintech sector.
  • Deep knowledge of different fraud typologies (e.g., Identity Theft, Mule Accounts, Card Fraud, Boleto/TED Fraud).
  • Hands-on experience with risk assessment methodologies (e.g. COSO) and in developing/maintaining Risk and Control Matrices (RCM).
  • Strong analytical skills, with the ability to interpret data, evaluate processes, identify vulnerabilities, and propose effective solutions.
  • Experience in conducting risk assessments and control testing.
  • Excellent communication skills (verbal and written) and ability to collaborate effectively with stakeholders at various levels.
  • Ability to work independently, manage multiple tasks, and meet deadlines.
  • Proficiency in English and Portuguese (advanced level required for reading documents, communication, and attending meetings), and fluency in Spanish is a plus.
Fraud Prevention Expertise

The ideal candidate will possess expertise in preventing and detecting fraudulent activities, staying up-to-date on emerging trends and threats.

Risk Management Knowledge

A strong background in risk management principles and practices is essential, including the ability to analyze complex data sets and develop effective mitigation strategies.

This role requires a unique blend of technical skills, business acumen, and soft skills, making it an exciting opportunity for those passionate about fraud prevention and risk management.

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