Fraud Prevention and Regulatory Risk Manager
New
Brazil, Sao Paulo / Latin AmericaFull-TimeManager
Salary not disclosed
Apply NowOpens the employer's application page
Job Details
- Languages
- Advanced or fluent English (mandatory)
- Required Skills
- LeadershipProject ManagementData Analysis
Requirements
- Strong experience in fraud prevention within financial services or fintech.
- In-depth knowledge of regulatory and compliance frameworks.
- Proven track record in implementing and improving anti-fraud systems and processes.
- Experience with transaction monitoring, KYC, AML, and authentication tools.
- Strong analytical and data-driven mindset.
- Leadership and project management experience.
- Advanced or fluent English (mandatory)
Responsibilities
- Lead the strategy for fraud prevention and detection across digital platforms and the PIX environment.
- Act as a subject matter expert on regulatory requirements applicable to fintech and financial services.
- Design, implement, and enhance anti-fraud frameworks, policies, and controls.
- Drive continuous improvement initiatives for fraud detection systems and operational processes.
- Collaborate closely with Technology, Product, Compliance, and Legal teams to deliver effective solutions.
- Analyze data and metrics to identify fraud patterns, trends, and vulnerabilities.
- Define and monitor KPIs related to fraud prevention and operational efficiency.
- Manage third-party vendors and fraud prevention tools.
- Lead, mentor, and develop the fraud prevention team.
- Support internal and external audits and maintain relationships with regulators.
View Full Description & ApplyYou'll be redirected to the employer's site
