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Fraud Prevention and Regulatory Risk Manager
Responsibilities
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Lead the strategy for fraud prevention and detection across digital platforms and the PIX environment.
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Act as a subject matter expert on regulatory requirements applicable to fintech and financial services.
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Design, implement, and enhance anti-fraud frameworks, policies, and controls.
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Drive continuous improvement initiatives for fraud detection systems and operational processes.
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Collaborate closely with Technology, Product, Compliance, and Legal teams to deliver effective solutions.
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Analyze data and metrics to identify fraud patterns, trends, and vulnerabilities.
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Define and monitor KPIs related to fraud prevention and operational efficiency.
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Manage third-party vendors and fraud prevention tools.
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Lead, mentor, and develop the fraud prevention team.
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Support internal and external audits and maintain relationships with regulators.
Requirements
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Strong experience in fraud prevention within financial services or fintech.
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In-depth knowledge of regulatory and compliance frameworks.
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Proven track record in implementing and improving anti-fraud systems and processes.
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Experience with transaction monitoring, KYC, AML, and authentication tools.
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Strong analytical and data-driven mindset.
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Leadership and project management experience.
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Advanced or fluent English (mandatory)