3h ago

Fraud Prevention and Regulatory Risk Manager

Sao Paulo, Brazil

โœจ $100k-$150k / yearest.

full-timesenior Hybridfinance

๐Ÿ›  Tech Stack

๐Ÿ’ผ About This Role

You'll lead fraud prevention strategy for digital platforms and PIX at a leading global blockchain ecosystem. Your core impact involves designing anti-fraud frameworks and collaborating with cross-functional teams to enhance detection systems. Drive continuous improvement in fraud detection and operational processes.

๐ŸŽฏ What You'll Do

  • Lead the strategy for fraud prevention and detection across digital platforms and PIX.
  • Design, implement, and enhance anti-fraud frameworks, policies, and controls.
  • Analyze data and metrics to identify fraud patterns, trends, and vulnerabilities.
  • Manage third-party vendors and fraud prevention tools.

๐Ÿ“‹ Requirements

  • Strong experience in fraud prevention within financial services or fintech.
  • In-depth knowledge of regulatory and compliance frameworks.
  • Proven track record in implementing anti-fraud systems and processes.
  • Advanced or fluent English (mandatory)

โœจ Nice to Have

  • Experience with transaction monitoring, KYC, AML, and authentication tools.
  • Leadership and project management experience.
  • Knowledge of PIX environment.

๐ŸŽ Benefits & Perks

  • ๐Ÿ–๏ธ Unlimited PTO
  • ๐Ÿ’ฐ Competitive salary
  • ๐Ÿ“ˆ Career growth
  • ๐ŸŒ Global team
  • ๐Ÿ›ก๏ธ Industry-leading security

๐Ÿ“จ Hiring Process

Estimated timeline: 2-4 weeks ยท AI estimate

  1. 1Recruiter Callยท 30 min
  2. 2Hiring Manager Interviewยท 1 hour
  3. 3Technical/Case Interviewยท 1 hour
  4. 4Cross-functional Interviewยท 45 min
  5. 5Offerยท N/A
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