Risk Management Specialist

Há 21 horas

São Paulo, São Paulo, Brasil beBeeFraud Tempo inteiro R$80.000 - R$140.000

About the Role:

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We are seeking a highly skilled Risk Specialist to join our team. The successful candidate will have experience in fraud prevention and risk management, preferably in financial services, payments, or fintech.

The ideal candidate will have a strong background in fraud prevention, risk assessment, and risk mitigation strategies. Key responsibilities include assessing product maturity in fraud prevention 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, and collaborating with Fraud, Product teams, and senior leadership.

The successful candidate will also possess a deep understanding of fraud typologies such as Identity Fraud, Mule Accounts, Card Fraud, and Boleto/TED Fraud.

Key Responsibilities:

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  1. ">
  2. Assessing product maturity in fraud prevention and monitoring mechanisms.
  3. Managing and updating the Fraud Risk and Control Matrix.
  4. Defining and tracking Key Risk Indicators related to fraud.
  5. Analyzing risks and promoting awareness across teams.
  6. Conducting risk assessments and testing controls.
  7. Aligning risk management methodologies with team needs and monitoring risk appetite.
  8. Collaborating with Fraud, Product teams, and senior leadership.">
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Requirements:

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The successful candidate will have a strong background in fraud prevention, risk assessment, and risk mitigation strategies. They will also possess a deep understanding of fraud typologies such as Identity Fraud, Mule Accounts, Card Fraud, and Boleto/TED Fraud.

A Bachelor's degree in a relevant field is required. In addition, the ideal candidate will have relevant work experience in fraud prevention and risk management.

They should have excellent analytical and problem-solving skills, as well as strong communication and interpersonal skills.

The ideal candidate will be able to work independently and as part of a team, and will have a strong attention to detail.

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