Risk Manager Brazil

You will independently review fraud risk assessments, validate controls, oversee incident documentation and regulatory investigations, monitor fraud reporting obligations and control models, analyze fraud data, and maintain fraud risk policies and procedures.

Responsibilities

• Review and challenge fraud risk assessments
• Validate RCSA and test control effectiveness
• Escalate identified gaps to senior management
• Oversee incident documentation quality
• Monitor regulatory investigation SLAs
• Monitor fraud event registrations and declarations
• Assess BCB-directed investigations
• Escalate fraud patterns with potential money laundering indicators
• Monitor deposit limit scoring and fraud controls
• Analyze fraud data and emerging typologies
• Maintain fraud risk policies and procedures

Requirements

• At least 3 years of risk management experience in financial services
• Familiarity with AI tools
• Data-driven and results-oriented mindset
• Communication and stakeholder-management skills
• Organization and project-management capabilities
• Bachelor's degree or equivalent experience
• Flexibility across multiple time zones
• Portuguese and English fluency

Benefits

• Competitive total compensation package
• L&D programs and education subsidy
• Team building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependants