Chief Anti-Money Laundering Officer

Há 17 horas


Recife, Brasil Bebeefraud Tempo inteiro

Anti-Fraud ExpertDesign and enhance fraud prevention controls within 1LoD frameworks, ensuring alignment with local regulatory expectations and compliance requirements.Perform detailed risk assessments across products (transfers, lending, cards, and business accounts), identifying control gaps and recommending practical mitigations.Lead the development and implementation of fraud prevention strategies, including creating and tuning monitoring rules, leveraging data-driven models, and defining robust response workflows.Oversee major incidents and investigations, supporting containment, recovery, and required reporting processes.Compliance managementRisk assessmentFraud prevention strategyInvestigation management


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