3h ago
Fraud Prevention and Regulatory Risk Manager
Sao Paulo, Brazil
โจ $100k-$150k / yearest.
full-timesenior Hybridfinance
๐ Tech Stack
๐ผ 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.
๐ฏ 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.
๐ 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)
โจ Nice to Have
- Experience with transaction monitoring, KYC, AML, and authentication tools.
- Leadership and project management experience.
- Knowledge of PIX environment.
๐ Benefits & Perks
- ๐๏ธ Unlimited PTO
- ๐ฐ Competitive salary
- ๐ Career growth
- ๐ Global team
- ๐ก๏ธ Industry-leading security
๐จ Hiring Process
Estimated timeline: 2-4 weeks ยท AI estimate
- 1Recruiter Callยท 30 min
- 2Hiring Manager Interviewยท 1 hour
- 3Technical/Case Interviewยท 1 hour
- 4Cross-functional Interviewยท 45 min
- 5Offerยท N/A
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