Fraud Prevention and Regulatory Risk Manager

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.

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)