Fraud Risk Manager
Há 2 dias
About Revolut People deserve more from their money.More visibility, more control, and more freedom.Since ****, Revolut has been on a mission to deliver just that.Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day.As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture.In recognition of our outstanding employee experience, we've been certified as a Great Place to WorkTM.So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission.And we're looking for more brilliant people.People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.About the roleOur Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers.In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.We're looking for a Fraud Risk Manager to reinforce our first line of defence (1LoD) FinCrime framework in Brazil and focus on fraud prevention.You'll act as the core fraud risk expert, bringing your senior expertise to secure our operations and design, implement, and oversee effective fraud controls across key local products.Up to shape what's next in finance?Let's get in touch.What you'll be doingDesigning and enhancing fraud prevention controls within Brazil's 1LoD framework, ensuring alignment with local BCB regulatory expectations and license requirementsPerforming detailed fraud risk assessments across products (PIX, credit, cards, and business accounts), identifying control gaps and recommending practical mitigationsLeading the development and implementation of fraud prevention strategies, including creating and tuning transaction monitoring rules, leveraging data-driven models, and defining robust response workflowsOverseeing major fraud incidents and investigations, supporting containment, recovery, and required regulatory reporting processesPartnering closely with Product and Data Science teams to improve automation, detection efficiency, and case triage logic, challenging the status quo for continuous improvementMonitoring and analysing fraud trends and key performance indicators (KPIs) to produce actionable insights and dashboards for local management and committeesStrengthening fraud governance, ensuring clear documentation of risks, controls, and residual exposures to demonstrate control maturity during regulatory engagementsWhat you'll need5+ years of experience in fraud risk management, prevention, detection, or Investigations within a financial institution or fintechA deep understanding of fraud typologies, detection models, and control frameworks across
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Fraud Risk Manager
Há 2 dias
Brasília, Brasil The BIG Jobsite Tempo inteiroAbout Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our...
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Fraud Risk Manager
4 semanas atrás
Brasília, Brasil Revolut Tempo inteiroAbout Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our...
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Fraud risk manager
4 semanas atrás
Brasília, Brasil Revolut Tempo inteiroAbout RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day.As we continue our...
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Fraud Risk Manager
2 semanas atrás
Brasília, Brasil Revolut Tempo inteiroAbout Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our...
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Risk Management Specialist
2 semanas atrás
Brasília, Brasil beBeeFraud Tempo inteiroJob Opportunity Our Financial Crime team combines regulatory expertise with data-driven insights to ensure compliance and risk mitigation across products. Developing and enhancing fraud prevention controls in line with industry best practices. Conducting thorough risk assessments for our product offerings, including credit, cards, business accounts, and...
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Risk Management Specialist
Há 4 dias
Brasília, DF, Brasil beBeeFraud Tempo inteiroJob Opportunity Our Financial Crime team combines regulatory expertise with data-driven insights to ensure compliance and risk mitigation across products. Developing and enhancing fraud prevention controls in line with industry best practices. Conducting thorough risk assessments for our product offerings, including credit, cards, business accounts, and...
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Strategic Risk Mitigator
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Brasília, Brasil beBeeRiskManagement Tempo inteiroRisk Response Manager This role involves strategically managing complex risks and escalations to protect the integrity of our online platform and community. Key Responsibilities: Risk Management : Oversee the escalation process from customer service and cross-functional teams, addressing copyright infringement, advertising fraud, hate speech, minor safety...
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Financial Crime Prevention Specialist
Há 3 dias
Brasília, Brasil beBeeFraud Tempo inteiroAbout Revolut We aim to make money management easier and more accessible. As a Fraud Risk Manager, you will be responsible for designing and enhancing fraud prevention controls. You will also perform detailed fraud risk assessments across products and lead the development and implementation of fraud prevention strategies. You will work closely with Product...
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Risk & Response Manager [Trust and Safety]
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Brasília, Brasil Kuaishou Technology Tempo inteiroThis role is critical in managing escalations, mitigating risks, and protecting the integrity of our platform and community. Key Responsibilities Manage complex escalations from Customer Service and cross-functional teams, including copyright, advertising fraud, hate speech, minor safety, and underage accounts. Handle inquiries and escalations from...
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Risk & response manager [trust and safety]
3 semanas atrás
Brasília, Brasil Kuaishou Technology Tempo inteiroThis role is critical in managing escalations, mitigating risks, and protecting the integrity of our platform and community.Key ResponsibilitiesManage complex escalations from Customer Service and cross-functional teams, including copyright, advertising fraud, hate speech, minor safety, and underage accounts.Handle inquiries and escalations from authorities,...
