Financial Crime Risk Manager

Há 12 horas

São Paulo, São Paulo, Brasil beBeeFraud Tempo inteiro R$120.000 - R$160.000
Financial Crime Risk Manager

In this exciting role, you will be responsible for maintaining a robust framework of risk management controls to ensure the effective prevention and mitigation of financial crime risks.

  • You will be required to analyze transaction data to identify patterns and trends indicative of fraudulent activity.
  • Monitor key performance indicators (KPIs) to assess the effectiveness of fraud prevention strategies.
  • Work closely with internal teams such as Product, Sales, Implementations, and Relationship Management to support on fraud prevention and address day-to-day fraud-related issues.
Key Responsibilities:
  • Develop and adjust fraud prevention strategies based on emerging threats and trends.
  • Utilize machine learning and AI technologies to enhance fraud detection capabilities.
  • Test new rules and recommend improvements to existing fraud prevention strategies.
Requirements:
  • Good written and verbal communication skills in English and Portuguese.
  • Ability to handle and solve problems with minimum supervision.
  • Strong analytical and problem-solving skills.
Benefits:
  • A multifaceted job with moderate degree of responsibility and broad spectrum of opportunities.
  • The chance to work on some of the most challenging and relevant issues in financial crime.
  • A work environment built on collaboration, flexibility, and respect.
  • Varied and challenging work to help you grow your technical skillset.
What We Offer:
  • Flexible working hours and remote work options.
  • Professional development and training programs.
  • Competitive salary and benefits package.

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