Advanced Financial Crime Risk Specialist

1 dia atrás

São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro R$100.000 - R$124.000
Financial Crime Risk Professional

Nubank is a digital banking platform revolutionizing the financial system, making it more accessible and customer-centric.

Operating in various locations, Nubank is one of the world's largest digital banking platforms offering innovative services.

We are seeking an experienced Fraud Prevention Specialist to join our team as the second line of defense in risk management. The ideal candidate will have a strong background in fraud prevention, risk assessment, and risk mitigation strategies.

The role involves evaluating product fraud prevention maturity and monitoring mechanisms, managing and updating the Fraud Risk and Control Matrix, defining and tracking Key Risk Indicators related to fraud, analyzing risks and promoting awareness across teams, conducting risk assessments and testing controls, aligning risk management methodologies with team needs and monitoring risk appetite, collaborating with Fraud and Product teams.

  • Evaluating fraud prevention systems and tools to optimize risk mitigation.
  • Developing and implementing risk-based policies and procedures to minimize financial losses.
  • Collaborating with cross-functional teams to identify and mitigate emerging risks.
Required Skills and Qualifications:
  • Proven experience in fraud prevention and risk management preferably in financial services or fintech.
  • Deep understanding of fraud typologies including Identity Theft, Card Not Present Transactions, and Account Takeover.
  • Experience with risk assessment methodologies like COSO and developing Risk and Control Matrices.
  • Strong analytical skills and data interpretation capabilities.
  • Excellent communication skills in English.
  • Familiarity with data analysis tools and fraud prevention systems.

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