Anti-Fraud Specialist

Há 15 horas


São Paulo, São Paulo, Brasil StoneX Group Tempo inteiro R$80.000 - R$120.000 por ano

Overview:

Conectando clientes aos mercados – e talentos às oportunidades

Com 4.300 funcionários e mais de clientes de varejo e institucionais em mais de 80 escritórios espalhados pelos cinco continentes, somos um fornecedor listado na Fortune 100 e listado na Nasdaq, conectando clientes aos mercados globais – com foco em inovação, conexão humana e fornecendo soluções mundiais produtos e serviços de primeira classe para todos os tipos de investidores.

O Especialista em Prevenção à Fraude será responsável por identificar riscos de fraude nos produtos financeiros da StoneX, implementar estratégias de mitigação e gerenciar incidentes em conformidade com as regulamentações brasileiras.

Connecting clients to markets – and talent to opportunity.

With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70 offices spread across six continents. As a Fortune 100, Nasdaq-listed provider, we connect clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors.

The Anti-fraud Specialist will be responsable for identifying fraud risks on StoneX financial products, implementing mitigation strategies, and managing incidents in accordance with Brazilian regulations.

Responsibilities:

  • Garantir estratégias de segurança antifraude, implementações e monitoramento adequados aos riscos do sistema financeiro brasileiro, às melhores práticas de mercado em prevenção e aos requisitos regulatórios.
  • Gerenciar ferramentas de mitigação, algoritmos e configurações de aplicações antifraude para proteger a StoneX contra transações não autorizadas e exposição de informações pessoais dos clientes.
  • Traduzir riscos antifraude complexos em termos compreensíveis para profissionais de negócios não técnicos e em requisitos para as equipes de Produto, Projetos e TI.
  • Colaborar de forma próxima com a alta gestão e equipes multifuncionais, aconselhando sobre medidas antifraude e respondendo a incidentes de fraude, além de avaliá-los.

  • Ensure ant-fraud security strategies, implementations and monitoring adequate to Brazilian financial system risks, best market practices on prevention and regulatory requirements.

  • Manage mitigations tools, algorithms and anti-fraud applications configurations, to protect StoneX against unauthorized transactions and the expose of customers personal information.
  • Translate complex anti-fraud risks into understandable terms for business non-technical individuals and into requirements for Product, Project and IT teams.
  • Collaborate closely with senior management and cross-functional teams, advising anti-fraud measures and responding to and assess fraud incidents.

Qualifications:

  • Ter pelo menos 5 anos de experiência em prevenção à fraude ou crimes financeiros no setor bancário ou de serviços financeiros no Brasil.
  • Ter conhecimento prático das regulamentações do Banco Central do Brasil além de outras legislações nacionais aplicáveis e conhecimento das leis internacionais relacionadas à fraude.
  • Ter experiência em investigar de forma independente fraudes/crimes financeiros, desde o relatório inicial até a fase de acusação, seguindo todos os padrões probatórios adequados.
  • Ter experiência na configuração, manutenção e geração de relatórios em ferramentas de prevenção à fraude como FICO, Data Rudder, Quod ou plataformas similares. Também é necessário ter experiência em testes A/B de regras e criação de regras baseadas em dados.
  • Ser capaz de criar relatórios sobre mitigação de fraudes, riscos e métricas de prevenção utilizando ferramentas de BI (PowerBI, Tableau, etc.)
  • Ser capaz de interagir com colegas técnicos e não técnicos para melhorar continuamente a mitigação de fraudes e responder a incidentes de fraude e não fraude.
  • Ser capaz de criar documentação formal de processos e políticas para apoiar as funções de prevenção à fraude locais e internacionais.
  • Inglês avançado ou fluente

Diferenciais (não obrigatórios):

  • Experiência prévia em Gestão de Projetos ou Análise de Dados.
  • Experiência profissional em órgãos de segurança pública ou investigações governamentais.
  • Experiência prévia em gestão de equipes
  • Possuir certificação formal em prevenção à fraude (CFE, ICA)

Ambiente de trabalho:

  • Escritório localizado em São Paulo (Itaim Bibi)
  • Híbrido (4x/semana presencial e 1x/semana remoto)

Benefícios

  • Salário compatível ao mercado
  • PLR
  • Assistência Médica e Odontológica
  • Vale transporte e/ou Estacionamento no Local
  • Vale Alimentação e Refeição
  • Seguro de Vida
  • Total Pass
  • Day Off no aniversário & Clube de benefícios
  • Perspectiva de crescimento profissional

  • Must have at least 5 years of experience in fraud or financial crime within the banking or financial service space in Brazil.

  • Must have a working knowledge of Brazilian Central Bank regulation and any other applicable, national legislation, as well as an awareness of international law pertaining to fraud.
  • Must be experienced in independently investigating fraud/financial crime, from initial report, through to prosecution, working to all appropriate evidential standards.
  • Must have experience of setting up, maintaining and reporting from fraud prevention tools such as FICO, Data Rudder, Quod or another similar platform.
  • Must be able to create reporting on fraud mitigation, risks and prevention metrics using BI tools (PowerBI, Tableau, etc)
  • Must be able to engage with both technical and non-technical colleagues to constantly improve fraud mitigation and to respond to both fraud and non-fraud incidents.
  • Must be able to educate the wider business on fraud detection and prevention, working with other teams to deploy mandatory training to all staff.
  • Must be able to create formal process and policy documentation to support local and international fraud functions.

Nice to have:

  • Experience in Project Management or Data Analytics.
  • Work experience in law enforcement or government investigations.
  • Team management experience, ideally with multi-site, international teams.
  • Must hold a formal certification in fraud

Work environment:

  • Office located in São Paulo
  • Hybrid model (4 days/week in the office, 1 day/week remote)

Benefits:

  • Medical and life insurance
  • Public Transportation Voucher
  • Meal and food allowances
  • TotalPass or Gympass
LI-Hybrid
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